Windburn Wind Farm Limited, Edinburgh
Windburn Wind Farm Limited is a private limited company. Located at Wind 2 Office, 2, Walker Street, Edinburgh EH3 7LA, this 2 years old enterprise was incorporated on 2021-09-07 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).4 directors can be found in this firm: Christopher G. (appointed on 24 December 2021), Peter D. (appointed on 24 December 2021), Geraint J. (appointed on 07 September 2021). When it comes to the secretaries (1 in total), we can name: Paula J. (appointed on 07 September 2021).
| About | |
|---|---|
| Name: Windburn Wind Farm Limited | |
| Number: SC708776 | |
| Incorporation date: 2021-09-07 | |
| End of financial year: 31 March |
| Address: |
Wind 2 Office, 2 Walker Street Edinburgh EH3 7LA |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Ori Jv Holdings 2 Limited
24 December 2021
| Address | 6th Floor 33 Holborn, London, EC1N 2HT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13812442 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
W2h2 Llp
7 September 2021
| Address | Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc438722 |
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2022-03-31 | 2023-03-31 |
| Current Assets | 181,140 | 182,197 |
| Total Assets Less Current Liabilities | 58,257 | 56,151 |
The deadline for Windburn Wind Farm Limited confirmation statement filing is 2024-09-20. The previous one was sent on 2023-09-06. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Ori Jv Holdings 2 Limited owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 33 Holborn, EC1N 2HT London. This corporate PSC can be reached at Unit 4 Mold Business Park, Wrexham Road, CH7 1XP Mold.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 20th, March 2024 | resolution |
Free Download
(2 pages)
|