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Heathland Wf Limited, G2 4JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATHLAND WF LIMITED

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

This company is commonly known as Heathland Wf Limited. The company was founded 13 years ago and was given the registration number SC399473. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HEATHLAND WF LIMITED
Company Number:SC399473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
26, George Square, Edinburgh, Scotland, EH8 9LD

Corporate Secretary28 October 2014Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director05 May 2015Active
Muirhall Farm, Auchengray, Carnwath, Lanark, Scotland, ML11 8LL

Director02 October 2012Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director05 May 2015Active
Muirhall Farm, Auchengray, Carnwath, Lanark, Scotland, ML11 8LL

Director10 April 2013Active
Muirhall Farm, Auchengray, Carnwath, Lanark, Scotland, ML11 8LL

Director02 October 2012Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director08 April 2020Active
26, George Square, Edinburgh, Uk, EH8 9LD

Director13 May 2011Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director08 April 2020Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director12 September 2011Active

People with Significant Control

Wind Renewables Income Holdco 2 Limited
Notified on:08 April 2020
Status:Active
Country of residence:Jersey
Address:13-14, Esplanade, St Helier, Jersey, JE1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mh Energy Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Muirhall Farm, Auchengray, Carnwath, Lanark, Scotland, ML11 8LL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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