Mid Hill Wind Limited. Head office in Glasgow. Check Director.

Mid Hill Wind Limited, Glasgow

Mid Hill Wind Limited is a private limited company. Once, it was called Fred. Olsen Wind 3 Limited (it was changed on 2004-03-02). Located at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE, the above-mentioned 20 years old company was incorporated on 2003-10-16 and is classified as "production of electricity" (SIC code: 35110).
4 directors can be found in this firm: Christopher S. (appointed on 01 July 2023), Fredrik B. (appointed on 24 August 2022), Claire H. (appointed on 11 July 2022). When it comes to the secretaries (1 in total), we can name: Hannah A. (appointed on 09 February 2016).

About
Name: Mid Hill Wind Limited
Number: SC257734
Incorporation date: 2003-10-16
End of financial year: 31 December


Address:	C/o Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Fred. Olsen Wind 2 Limited

27 March 2019

Address	2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	11707949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fred. Olsen Wind Limited

6 April 2016 - 27 March 2019

Address	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	06577409
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mid Hill Wind Limited confirmation statement filing is 2024-10-30. The latest one was sent on 2023-10-16. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Fred. Olsen Wind 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Broadway, SW1H 0BH London. Fred. Olsen Wind Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Vincent Square, SW1P 2NU London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, August 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, July 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, August 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, August 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, August 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 27th, October 2015 \| annual return	Free Download (7 pages)
SH01	200000.00 GBP is the capital in company's statement on 2015/10/27 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 29th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2014 \| resolution	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 21st, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, August 2013 \| accounts	Free Download (11 pages)
SH01	200000.00 GBP is the capital in company's statement on 2013/03/15 filed on: 22nd, March 2013 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2010/02/23 from 302 St Vincent Street Glasgow G2 5RZ filed on: 23rd, February 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/11/05 with complete member list filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, September 2008 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, July 2007 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/11/03 annual return
363s	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/11/03 annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, July 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, July 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, May 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/02 annual return
363s	Annual return drawn up to 2004/11/02 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/02 annual return
287	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB filed on: 17th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB filed on: 17th, August 2004 \| address	Free Download (1 page)
CERTNM	Company name changed fred. Olsen wind 3 LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fred. Olsen wind 3 LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 19th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 19th, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HR filed on: 7th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/01/04 from: 4 north charlotte street edinburgh EH2 4HR filed on: 7th, January 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2003 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 16th, October 2003 \| incorporation	Free Download (23 pages)

Companies nearby
Crystal Rig Iv Limited (0.00 mile)
Crystal Rig Iii Limited (0.00 mile)
Hazledene Group Limited (0.00 mile)
Insuredirect.co.uk Limited (0.01 mile)


Hazledene Homes Limited (0.00 mile)
Brockloch Rig I Limited (0.00 mile)
Gcrm Belfast Limited (0.01 mile)
Hm Nominations Limited (0.01 mile)

Find other company