South Kilbraur Wind Farm Limited EDINBURGH


South Kilbraur 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 around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-05, this 6-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 05 December 2017.
Changing the topic to secretaries, we can mention: Paula J., appointed on 05 December 2017.
The company is classified as "production of electricity" (SIC code: 35110).
The last confirmation statement was filed on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

South Kilbraur 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 SC583096
Date of Incorporation Tue, 5th Dec 2017
Industry Production of electricity
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Christopher G.

Position: Director

Appointed: 24 December 2021

Peter D.

Position: Director

Appointed: 24 December 2021

Geraint J.

Position: Director

Appointed: 05 December 2017

Sarah S.

Position: Director

Appointed: 05 December 2017

Paula J.

Position: Secretary

Appointed: 05 December 2017

Paula J.

Position: Director

Appointed: 05 December 2017

Resigned: 24 December 2021

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, 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 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wind 2 Limited that put Mold, Wales as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Geraint J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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
25-50% shares

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 5 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Geraint J.

Notified on 5 December 2017
Ceased on 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Paula J.

Notified on 5 December 2017
Ceased on 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1271 80823222 47127 052
Current Assets89 759214 800125 509153 917109 371
Debtors89 632212 992125 277131 44682 319
Other Debtors89 632212 992125 277131 446 
Property Plant Equipment447 0361 150 4391 281 1051 383 0461 439 341
Other
Accrued Liabilities Deferred Income   13 7581 875
Additions Other Than Through Business Combinations Property Plant Equipment 703 403130 666101 94156 295
Creditors538 9911 368 8781 410 6981 553 5991 607 963
Net Current Assets Liabilities-449 232-1 154 078-1 285 189-1 399 682-1 498 592
Other Creditors1 8501 360 7861 401 463  
Other Remaining Borrowings  1 401 4631 532 4611 599 830
Other Taxation Social Security Payable   378 
Property Plant Equipment Gross Cost447 0361 150 4391 281 1051 383 0461 439 341
Total Assets Less Current Liabilities-2 196-3 639-4 084-16 636-59 251
Trade Creditors Trade Payables537 1418 0929 2357 0026 258

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 5th, December 2023
Free Download (10 pages)

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