Herning Wind Limited is a private limited company situated at C/O Johnston Fuels Ltd, Whitburn Road, Bathgate EH48 2HR. Incorporated on 2022-04-27, this 2-year-old company is run by 3 directors and 1 secretary.
Director Alan E., appointed on 01 January 2024. Director Samuel J., appointed on 01 January 2024. Director Geoff R., appointed on 27 April 2022.
Switching the focus to secretaries, we can name: Geoff R., appointed on 27 April 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to CH database there was a change of name on 2023-06-27 and their previous name was Vertico Limited.
The latest confirmation statement was filed on 2023-04-26 and the date for the subsequent filing is 2024-05-10. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Johnston Fuels Ltd |
| Office Address2 | Whitburn Road |
| Town | Bathgate |
| Post code | EH48 2HR |
| Country of origin | United Kingdom |
| Registration Number | SC730687 |
| Date of Incorporation | Wed, 27th Apr 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 27 April 2022
Position: Secretary
Appointed: 27 April 2022
The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is J. W. Johnston Ltd from Bathgate, Scotland. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
J. W. Johnston Ltd
Standhill Whitburn Road, Bathgate, West Lothian, EH48 2HR, Scotland
| Legal authority | Scottish Law |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc540426 |
| Notified on | 27 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vertico | June 27, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 26th April 2024 filed on: 26th, April 2024 |
confirmation statement | Free Download (4 pages) |
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