Founded in 2003, Mid Hill Wind, classified under reg no. SC257734 is an active company. Currently registered at C/o Harper Macleod Llp The Cadoro G1 3PE, Glasgow the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/03/02 Mid Hill Wind Limited is no longer carrying the name Fred. Olsen Wind 3.
Currently there are 4 directors in the the firm, namely Christopher S., Fredrik B. and Claire H. and others. In addition one secretary - Hannah A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Harper Macleod Llp The Cadoro |
| Office Address2 | 45 Gordon Street |
| Town | Glasgow |
| Post code | G1 3PE |
| Country of origin | United Kingdom |
| Registration Number | SC257734 |
| Date of Incorporation | Thu, 16th Oct 2003 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 24 August 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 28 September 2020
Position: Secretary
Appointed: 09 February 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Fred. Olsen Wind 2 Limited from London, 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. The second one in the persons with significant control register is Fred. Olsen Wind Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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.
Fred. Olsen Wind 2 Limited
2nd Floor, 36 Broadway, London, SW1H 0BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 11707949 |
| Notified on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fred. Olsen Wind Limited
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 06577409 |
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fred. Olsen Wind 3 | March 2, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 23rd, August 2023 |
accounts | Free Download (37 pages) |
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