Kirkton Wind Farm Limited EDINBURGH


Kirkton Wind Farm Limited is a private limited company registered at Wind 2 Office, 2 Walker Street, Edinburgh EH3 7LB. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-28, this 4-year-old company is run by 4 directors and 1 secretary.
Director Christopher G., appointed on 24 December 2021. Director Peter D., appointed on 24 December 2021. Director Geraint J., appointed on 28 May 2020.
As far as secretaries are concerned, we can mention: Paula J., appointed on 28 May 2020.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-05-27 and the due date for the following filing is 2024-06-10. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Kirkton Wind Farm Limited Address / Contact

Office Address Wind 2 Office
Office Address2 2 Walker Street
Town Edinburgh
Post code EH3 7LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC662410
Date of Incorporation Thu, 28th May 2020
Industry Production of electricity
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Christopher G.

Position: Director

Appointed: 24 December 2021

Peter D.

Position: Director

Appointed: 24 December 2021

Geraint J.

Position: Director

Appointed: 28 May 2020

Sarah S.

Position: Director

Appointed: 28 May 2020

Paula J.

Position: Secretary

Appointed: 28 May 2020

Paula J.

Position: Director

Appointed: 28 May 2020

Resigned: 24 December 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Ori Jv Holdings 2 Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the PSC register is W2H2 Llp that put Mold, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Wind 2 Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ori Jv Holdings 2 Limited

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
Notified on 24 December 2021
Nature of control: 25-50% voting rights
75,01-100% shares

W2h2 Llp

Unit 4 Linden House, Wrexham Road, Mold, Flintshire, CH7 1XP, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc438722
Notified on 22 October 2021
Nature of control: 25-50% voting rights

Wind 2 Limited

Linden House Wrexham Road, Mold, Wales

Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Company House
Registration number 10276420
Notified on 28 May 2020
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 1 314 56327 505
Current Assets16 9331 333 966177 256
Debtors16 93319 403149 751
Other Debtors16 93319 403 
Property Plant Equipment268 387740 4511 184 824
Other
Accrued Liabilities Deferred Income 1 75022 058
Additions Other Than Through Business Combinations Property Plant Equipment268 387472 064444 373
Creditors285 8251 931 4311 236 660
Net Current Assets Liabilities-268 892-597 465-1 059 404
Other Creditors274 608  
Other Remaining Borrowings274 6081 843 7721 197 721
Property Plant Equipment Gross Cost268 387740 4511 184 824
Total Assets Less Current Liabilities-505142 986125 420
Trade Creditors Trade Payables11 21785 90916 881

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Monday 27th May 2024
filed on: 5th, June 2024
Free Download (4 pages)

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