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Wind Harvest Limited, IV40 8JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIND HARVEST LIMITED

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

This company is commonly known as Wind Harvest Limited. The company was founded 14 years ago and was given the registration number SC370464. The firm's registered office is in KYLE. You can find them at Corrary Farm, Glenelg, Kyle, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WIND HARVEST LIMITED
Company Number:SC370464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Corrary Farm, Glenelg, Kyle, IV40 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director14 November 2023Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director14 November 2023Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director14 November 2023Active
Corrary Farm, Glenelg, Kyle, United Kingdom, IV40 8JX

Director22 December 2009Active
Corrary Farm, Glenelg, Kyle, United Kingdom, IV40 8JX

Director01 March 2010Active

People with Significant Control

Constantine Wind Energy Limited
Notified on:14 November 2023
Status:Active
Country of residence:United Kingdom
Address:First Floor River Court, The Old Mill Office Park, Godalming, United Kingdom, GU17 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Hammond
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Corrary Farm, Glenelg, Kyle, United Kingdom, IV40 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Piers Tribe
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Corrary Farm, Glenelg, Kyle, United Kingdom, IV40 8JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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