Hartwood Windfarm Limited, Edinburgh

Hartwood Windfarm Limited is a private limited company. Situated at Suite 3 Cbc House, 24 Canning Street, Edinburgh EH3 8EG, this 17 years old firm was incorporated on 2006-04-28 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this company: Jon C. (appointed on 05 May 2023), Andrew M. (appointed on 05 May 2023), Christopher J. (appointed on 05 May 2023).
About
Name: Hartwood Windfarm Limited
Number: SC301503
Incorporation date: 2006-04-28
End of financial year: 31 December
 
Address: Suite 3 Cbc House
24 Canning Street
Edinburgh
EH3 8EG
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Protium Green Solutions Limited
5 May 2023
Address Unit 104 164-180 Union Street, London, SE1 0LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12080654
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abo Wind Uk Limited
6 April 2016 - 5 May 2023
Address 1 Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland
Legal authority Unitec Kingsom Scotland
Legal form Limited By Shares
Country registered United Kingdom Scotland
Place registered Companies House
Registration number Sc314110
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 100 100
Total Assets Less Current Liabilities 100 2,122,350

The deadline for Hartwood Windfarm Limited confirmation statement filing is 2024-05-12. The latest confirmation statement was submitted on 2023-04-28. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Protium Green Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 164-180 Union Street, SE1 0LH London. Abo Wind Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Houstoun Interchange Business Park, EH54 5DW Livingston.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: 21st November 2023. New Address: Suite 3 Cbc House 24 Canning Street Edinburgh EH3 8EG. Previous address: Suite 1/14, Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland
filed on: 21st, November 2023 | address
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