TORMYWHEEL WIND FARM LIMITED

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

This company is commonly known as Tormywheel Wind Farm Limited. The company was founded 20 years ago and was given the registration number SC272942. The firm's registered office is in EDINBURGH. You can find them at C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	TORMYWHEEL WIND FARM LIMITED
Company Number	:	SC272942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2004
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	20 February 2024	Active
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	26 September 2017	Active
13 City View, 207 Essex Road, London, N1 3PH	Secretary	28 April 2005	Active
14 Greystones Drive, Reigate, RH2 0HA	Secretary	31 March 2006	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Secretary	01 April 2010	Active
40 George Street, London, W1U 7DW	Secretary	06 September 2004	Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN	Secretary	30 September 2013	Active
Ballylumford Power Station, Ballylumford, Islandmagee, Larne, United Kingdom, BT40 3RS	Director	10 October 2014	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Director	30 September 2011	Active
47 Bolingbroke Road, London, W14 0AJ	Director	06 September 2004	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Director	01 April 2010	Active
Aes Kilroot Power Station, Larne Road, Carrickfergus, United Kingdom, BT38 7LX	Director	10 October 2014	Active
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, Scotland, EH2 4AD	Director	26 September 2017	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Director	12 May 2008	Active
40 George Street, London, W1U 7DW	Director	06 September 2004	Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN	Director	30 September 2013	Active
24 Braeburn Drive, Currie, EH14 6AQ	Director	06 September 2004	Active
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, Scotland, EH2 4AD	Director	26 September 2017	Active
Muirhall Farm, Auchengray, Carnwath, ML11 8LL	Director	21 October 2015	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Director	29 July 2013	Active
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL	Director	19 December 2018	Active
7 Orchard Avenue, Bothwell, Glasgow, G71 8NF	Director	06 September 2004	Active
Muirhall Farm, Auchengray, Carnwath, ML11 8LL	Director	21 October 2015	Active
Muirhall Farm, Auchengray, Carnwath, ML11 8LL	Director	21 October 2015	Active
37-39, Kew Foot Road, Richmond, United Kingdom, TW9 2SS	Director	01 April 2010	Active

People with Significant Control

Ri Income Uk Holdings Limited
Notified on	:	26 September 2017
Status	:	Active
Country of residence	:	England
Address	:	12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Close Leasing Limited
Notified on	:	12 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Olympic Court, Olympic Court, Third Avenue, Manchester, England, M17 1AP
Nature of control	:	Ownership of shares 75 to 100 percent

Wws Renewables Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

Muirhall Energy Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Nature of control	:	Voting rights 25 to 50 percent

TORMYWHEEL WIND FARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement