Glenwhan Wind Farm Limited, Edinburgh

Glenwhan Wind Farm Limited is a private limited company. Once, it was called James Blyth Two Limited (it was changed on 2021-04-16). Located at C/O Locogen Limited, 4 West Silvermills Lane, Edinburgh EH3 5BD, the aforementioned 3 years old enterprise was incorporated on 2021-02-15 and is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
1 director can be found in the company: Andrew L. (appointed on 22 December 2021).
About
Name: Glenwhan Wind Farm Limited
Number: SC689066
Incorporation date: 2021-02-15
End of financial year: 31 December
 
Address: C/o Locogen Limited
4 West Silvermills Lane
Edinburgh
EH3 5BD
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
Company staff
People with significant control
Locogen Devco Limited
22 December 2021
Address C/O Locogen Limited 4 West Silvermills Lane, Edinburgh, EH3 5BD, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc716088
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
European Energy Development Limited
15 February 2021 - 22 December 2021
Address 1st Floor 9 George Square, Glasgow, G2 1QQ, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc654925
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 5,711 13,625
Total Assets Less Current Liabilities 41,235 42,668

The deadline for Glenwhan Wind Farm Limited confirmation statement filing is 2024-02-28. The latest one was sent on 2023-02-14. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Locogen Devco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 4 West Silvermills Lane, EH3 5BD Edinburgh. European Energy Development Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 9 George Square, G2 1QQ Glasgow.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, September 2023 | accounts
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