Founded in 2011, Ferneylea 1, classified under reg no. SC394886 is an active company. Currently registered at C/o Tlt Llp G2 6SE, Glasgow the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/11/08 Ferneylea 1 Limited is no longer carrying the name Jjb Wind Turbines.
The firm has 2 directors, namely Nimesh K., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 22 November 2017 and Nimesh K. has been with the company for the least time - from 19 April 2021. As of 26 April 2024, there were 7 ex directors - Guy L., Richard C. and others listed below. There were no ex secretaries.
| Office Address | C/o Tlt Llp |
| Office Address2 | 9th Floor, 41 West Campbell Street |
| Town | Glasgow |
| Post code | G2 6SE |
| Country of origin | United Kingdom |
| Registration Number | SC394886 |
| Date of Incorporation | Mon, 7th Mar 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 22 November 2017
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Sedgwick Wind Limited from Gloucester, England. This PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is Rpe Fl1 Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sedgwick Wind Limited
1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10859337 |
| Notified on | 27 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rpe Fl1 Ltd
27 Oldfield Road, London, N16 0RR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08835632 |
| Notified on | 6 April 2016 |
| Ceased on | 27 October 2017 |
| Nature of control: |
75,01-100% shares |
| Jjb Wind Turbines | November 8, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-17 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 107 452 | 84 305 | 56 422 | 161 557 |
| Current Assets | 300 878 | 380 347 | 368 624 | 338 591 |
| Debtors | 193 426 | 296 042 | 312 202 | 177 034 |
| Other Debtors | 40 000 | |||
| Property Plant Equipment | 2 668 507 | 2 514 091 | 2 365 851 | 2 217 611 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 296 284 | 450 700 | 598 940 | 747 180 |
| Creditors | 3 749 019 | 1 048 338 | 928 259 | 595 616 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 154 416 | 148 240 | 148 240 | |
| Net Current Assets Liabilities | -3 448 141 | -667 991 | -559 635 | -257 025 |
| Profit Loss | -1 014 083 | -39 884 | 154 370 | |
| Property Plant Equipment Gross Cost | 2 964 791 | 2 964 791 | 2 964 791 | |
| Total Assets Less Current Liabilities | -779 634 | 1 846 100 | 1 806 216 | 1 960 586 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 26th, June 2023 |
accounts | Free Download (11 pages) |
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