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STORNOWAY WIND FARM LIMITED

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

This company is commonly known as Stornoway Wind Farm Limited. The company was founded 23 years ago and was given the registration number SC225262. The firm's registered office is in EAST KILBRIDE. You can find them at Edf Energy, Gso Business Park, East Kilbride, Scotland. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:STORNOWAY WIND FARM LIMITED
Company Number:SC225262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Esb, 27 Fitzwilliam Street. Lower, Dublin 2, Ireland, D02K T92

Director17 November 2023Active
C/O Esb, 27 Fitzwilliam Street. Lower, Dublin 2, Ireland, D02K T92

Director17 November 2023Active
C/O Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

Director30 June 2023Active
C/O Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

Director29 April 2022Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary13 November 2001Active
Edf Energy Renewables, 40 Grosvenor Place, London, United Kingdom, SW1X 7EN

Secretary26 April 2016Active
Gso Business Park, East Kilbride, Scotland, G74 5PG

Secretary03 July 2009Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary05 August 2010Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Secretary08 May 2019Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 November 2001Active
4th Floor, 60 London Wall, London, United Kingdom, EC2M 5TQ

Director23 December 2015Active
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director31 January 2004Active
Edgehill, West Glen Road, Kilmalcolm, PA13 4PH

Director13 November 2001Active
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director05 October 2010Active
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director03 December 2010Active
2 Bluebell Close, Etherley Dene, Bishop Auckland, DL14 0TL

Director10 April 2008Active
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA

Director27 July 2021Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director16 May 2013Active
31 Stainthorpe Court, Battle Hill, Hexham, NE46 1WY

Director28 November 2003Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director19 January 2015Active
71d Partickhill Road, Glasgow, G11 5AD

Director13 November 2001Active
4 Willow Court, Well Lane, Mollington, CH1 6LD

Director18 May 2005Active
18 Greenhill Gardens, Edinburgh, EH10 4BW

Director13 November 2001Active
C/O Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

Director23 April 2020Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director01 August 2009Active
C/O Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

Director23 December 2015Active
47 Willowmead Drive, Prestbury, Macclesfield, SK10 4DD

Director28 November 2003Active
17 Edlingham Close, South Gosforth, Newcastle Upon Tyne, NE3 1RH

Director03 September 2007Active
43 Carolside Avenue, Clarkston, Glasgow, Scotland, G76 7AD

Director10 March 2003Active
British Energy, Gso Business Park, East Kilbride, G74 5PG

Director15 October 2003Active
Edf Energy, Gso Business Park, East Kilbride, G74 5PG

Director26 April 2016Active
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director16 May 2013Active
2 Grange View, Wolviston, TS22 5LT

Director14 October 2008Active
Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director01 August 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director13 November 2001Active

People with Significant Control

Lewis Wind Power Holdings Limited
Notified on:16 June 2016
Status:Active
Address:G S O Business Park, East Kilbride, G74 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edf Energy Renewables Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Grosvenor Place, London, England, SW1X 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amec Project Investments Limited
Notified on:06 April 2016
Status:Active
Address:Booths Park, Chelford Road, Knutsford, WA16 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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