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HEADWIND BEINN GHLAS WIND FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Headwind Beinn Ghlas Wind Farm Limited. The company was founded 13 years ago and was given the registration number 07641078. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEADWIND BEINN GHLAS WIND FARM LIMITED
Company Number:07641078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 May 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL

Corporate Secretary14 December 2017Active
1, More London Place, London, SE1 2AF

Director14 December 2017Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Secretary19 May 2011Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Secretary29 January 2014Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Secretary11 October 2016Active
C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN

Director07 June 2017Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB

Director19 May 2011Active
C/O Morton Fraser, 16 St. Martin's Le Grand, London, England, EC1A 4EN

Director14 December 2017Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director27 April 2015Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT

Director19 May 2011Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director20 May 2011Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director07 December 2012Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 March 2015Active
C/O Jpmorgan Asset Management (Uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ

Director20 May 2011Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director01 January 2016Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director31 July 2016Active
C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN

Director11 October 2016Active
60 Victoria Embankment, London, England, EC4Y 0JP

Director29 January 2014Active
C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN

Director14 December 2017Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director20 May 2011Active
C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN

Director14 December 2017Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director20 May 2011Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director28 April 2014Active
C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN

Director27 July 2015Active
C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN

Director11 October 2016Active
Governors, House, Laurence Pountney Hill, London, England, EC4R 0HH

Director03 July 2015Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Director28 April 2014Active
C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN

Director28 April 2014Active
60 Victoria Embankment, London, England, EC4Y 0JP

Director20 May 2011Active
C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, England, EC1A 4EN

Director11 July 2019Active

People with Significant Control

Headwind Development Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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