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ORDIEQUISH WIND LIMITED

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

This company is commonly known as Ordiequish Wind Limited. The company was founded 18 years ago and was given the registration number SC295866. The firm's registered office is in GLASGOW. You can find them at C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ORDIEQUISH WIND LIMITED
Company Number:SC295866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow, G1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Secretary27 September 2019Active
C/O Harper Macleod Llp, The Cadoro,45, Gordon Street, Glasgow, G1 3PE

Director22 November 2021Active
Ochil House, Suite 2, Springkerse Business Park, Stirling, Scotland, FK7 7XE

Director29 February 2020Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Secretary30 May 2013Active
41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA

Secretary20 January 2006Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director29 February 2020Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director27 September 2019Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director30 May 2013Active
23 Starling Close, Buckhurst Hill, IG9 5TN

Director20 January 2006Active
41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA

Director20 January 2006Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director27 July 2020Active
2nd Floor, 64-65, Vincent Square, London, Uk, SW1P 2NU

Director30 May 2013Active
Gabelsgate 48, Oslo, Norway, FOREIGN

Director20 January 2006Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director24 February 2016Active

People with Significant Control

Fred. Olsen Renewables Limited
Notified on:22 November 2021
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fred. Olsen Renewables Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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