Stornoway Wind Farm Limited. Head office in Edinburgh. Check Director.

Stornoway Wind Farm Limited, Edinburgh

Stornoway Wind Farm Limited is a private limited company. Formerly, it was named Lewis Wind Power Limited (changed on 2016-03-21). Located at C/O Edf Renewables, Atria One, 144 Morrison Street, Edinburgh EH3 8EX, this 22 years old company was incorporated on 2001-11-13 and is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
4 directors can be found in this business: Paul M. (appointed on 17 November 2023), Damien M. (appointed on 17 November 2023), Jonathan O. (appointed on 30 June 2023).

About
Name: Stornoway Wind Farm Limited
Number: SC225262
Incorporation date: 2001-11-13
End of financial year: 31 December


Address:	C/o Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Lewis Wind Power Holdings Limited

16 June 2016

Address	G S O Business Park, East Kilbride, G74 5PG
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc522238
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amec Project Investments Limited

6 April 2016 - 16 June 2016

Address	Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
Legal authority	United Kingdon
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02619408
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Edf Energy Renewables Holdings Limited

6 April 2016 - 16 June 2016

Address	40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06658187
Nature of control:	25-50% voting rights 25-50% shares

The date for Stornoway Wind Farm Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was sent on 2023-05-15. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Lewis Wind Power Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at G S O Business Park, G74 5PG East Kilbride. Amec Project Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Chelford Road, WA16 8QZ Knutsford, Cheshire. Edf Energy Renewables Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Grosvenor Place, Victoria, SW1X 7EN London, England.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, November 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, November 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, December 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th May 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jun 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Nov 2011 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Nov 2010 filed on: 10th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2009 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, December 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 15th Nov 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Nov 2007 with complete member list filed on: 15th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 22nd Nov 2006 with complete member list filed on: 22nd, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, May 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, May 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, March 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 10th Dec 2003 with complete member list filed on: 10th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Dec 2003 with complete member list filed on: 10th, December 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 4th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 10th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 10th, December 2001 \| accounts	Free Download (1 page)

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