Findhorn Wind Park Limited FORRES


Founded in 2002, Findhorn Wind Park, classified under reg no. SC231587 is an active company. Currently registered at The Park IV36 3TZ, Forres the company has been in the business for 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

At present there are 4 directors in the the company, namely Timothy B., Andrew K. and Alexander W. and others. In addition one secretary - John L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Findhorn Wind Park Limited Address / Contact

Office Address The Park
Office Address2 Findhorn
Town Forres
Post code IV36 3TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC231587
Date of Incorporation Thu, 16th May 2002
Industry Production of electricity
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (81 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Timothy B.

Position: Director

Appointed: 18 September 2018

Andrew K.

Position: Director

Appointed: 03 October 2006

John L.

Position: Secretary

Appointed: 01 January 2005

Alexander W.

Position: Director

Appointed: 16 May 2002

Marianne H.

Position: Director

Appointed: 16 May 2002

Henrietta R.

Position: Director

Appointed: 21 February 2006

Resigned: 24 June 2018

Ernest T.

Position: Director

Appointed: 22 June 2005

Resigned: 24 June 2006

James S.

Position: Director

Appointed: 22 June 2005

Resigned: 21 February 2006

Martha P.

Position: Secretary

Appointed: 12 September 2003

Resigned: 01 January 2005

John T.

Position: Director

Appointed: 16 May 2002

Resigned: 22 June 2005

John T.

Position: Secretary

Appointed: 16 May 2002

Resigned: 12 September 2003

Beth D.

Position: Director

Appointed: 16 May 2002

Resigned: 06 August 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Baywind Energy Co-Operative Ltd from Barrow-In-Furness, England. This PSC is categorised as "a registered society", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ekopia Resource Exchange Ltd Ltd that put Forres, Scotland as the address. This PSC has a legal form of "a registered society", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is New Findhorn Directions Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a scottish limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Baywind Energy Co-Operative Ltd

Unit 33, Trinity Enterprise Centre Furness Business Park, Ironworks Road, Barrow-In-Furness, LA14 2PN, England

Legal authority Co-Operative & Community Benefits Society Act 2014
Legal form Registered Society
Country registered Uk
Place registered Financial Conduct Authority
Registration number 28354r
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ekopia Resource Exchange Ltd Ltd

The Park, Findhorn The Park, Findhorn, Forres, IV36 3TZ, Scotland

Legal authority Co-Operative & Community Benefits Society Act 2014.
Legal form Registered Society
Country registered Uk
Place registered Financial Conduct Authority
Registration number 2574r(S)
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

New Findhorn Directions Ltd

The Park, Findhorn The Park, Findhorn, Forres, IV36 3TZ, Scotland

Legal authority Companies Act
Legal form Scottish Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc070193
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand140 503205 110238 407262 719294 380
Current Assets144 094224 669264 542303 013317 457
Debtors1 09117 63024 42038 79321 790
Net Assets Liabilities84 484180 857240 565306 432355 771
Other Debtors6751 11610 9412 3292 070
Property Plant Equipment37 01233 95230 89287 832292 045
Total Inventories2 5001 9291 7151 501 
Other
Accumulated Depreciation Impairment Property Plant Equipment581 183584 243587 303590 363623 120
Additions Other Than Through Business Combinations Property Plant Equipment   60 000236 970
Bank Borrowings Overdrafts    130 000
Creditors10 00077 76452 98884 413130 000
Dividends Paid  20 020  
Dividends Paid On Shares Interim  20 02052 598 
Increase From Depreciation Charge For Year Property Plant Equipment 3 0603 0603 06032 757
Net Current Assets Liabilities57 472146 905211 554218 600247 581
Other Creditors 34 90430 12122 98558 726
Other Taxation Social Security Payable15 18525 55719 39133 6558 452
Profit Loss82 72686 37379 728  
Property Plant Equipment Gross Cost618 195618 195618 195678 195915 165
Provisions For Liabilities Balance Sheet Subtotal  1 881 53 855
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 881 53 855
Total Assets Less Current Liabilities94 484180 857242 446306 432539 626
Trade Creditors Trade Payables2 55217 3033 47627 7732 698
Trade Debtors Trade Receivables41616 51413 47931 88015 570

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 8th, June 2023
Free Download (12 pages)

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