Founded in 2011, Calder Water Community Wind, classified under reg no. SC412643 is an active company. Currently registered at Caledonian Exchange EH3 8HE, Edinburgh the company has been in the business for thirteen years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
Currently there are 2 directors in the the firm, namely Diane W. and Roderick W.. In addition one secretary - Roderick W. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Caledonian Exchange |
| Office Address2 | 19a Canning Street |
| Town | Edinburgh |
| Post code | EH3 8HE |
| Country of origin | United Kingdom |
| Registration Number | SC412643 |
| Date of Incorporation | Mon, 5th Dec 2011 |
| Industry | Production of electricity |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 17 January 2013
Position: Director
Appointed: 05 December 2011
Position: Secretary
Appointed: 05 December 2011
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Calder Water Community Wind Co (Holdings) Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Norddeutsche Landesbank Girozentrale that put London, England as the address. This PSC has a legal form of "a german banking incorporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Community Wind Power (Holdings) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Calder Water Community Wind Co (Holdings) Ltd
Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc435929 |
| Notified on | 12 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norddeutsche Landesbank Girozentrale
One Wood Street Wood Street, London, EC2V 7WT, England
| Legal authority | Law Of Germany |
| Legal form | German Banking Incorporation |
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2018 |
| Nature of control: |
75,01-100% shares |
Community Wind Power (Holdings) Limited
Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc352967 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/11/30 filed on: 6th, September 2023 |
accounts | Free Download (19 pages) |
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