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Windy Standard Limited GLASGOW

Founded in 2006, Windy Standard, classified under reg no. SC295866 is an active company. Currently registered at C/o Harper Macleod Llp, The Cadoro,45 G1 3PE, Glasgow the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 5th May 2021 Windy Standard Limited is no longer carrying the name Ordiequish Wind.

Currently there are 2 directors in the the company, namely Hannah A. and Finley B.. In addition one secretary - Hannah A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Windy Standard Limited Address / Contact

Office Address C/o Harper Macleod Llp, The Cadoro,45
Office Address2 Gordon Street
Town Glasgow
Post code G1 3PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC295866
Date of Incorporation Fri, 20th Jan 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Hannah A.

Position: Director

Appointed: 22 November 2021

Finley B.

Position: Director

Appointed: 29 February 2020

Hannah A.

Position: Secretary

Appointed: 27 September 2019

John H.

Position: Director

Appointed: 27 July 2020

Resigned: 22 November 2021

Hannah A.

Position: Director

Appointed: 29 February 2020

Resigned: 27 July 2020

Anders B.

Position: Director

Appointed: 27 September 2019

Resigned: 13 August 2020

Gareth S.

Position: Director

Appointed: 24 February 2016

Resigned: 29 February 2020

David B.

Position: Secretary

Appointed: 30 May 2013

Resigned: 27 September 2019

David B.

Position: Director

Appointed: 30 May 2013

Resigned: 27 September 2019

Belinda M.

Position: Director

Appointed: 30 May 2013

Resigned: 24 February 2016

Nicholas E.

Position: Director

Appointed: 20 January 2006

Resigned: 30 May 2013

Mats S.

Position: Director

Appointed: 20 January 2006

Resigned: 04 March 2009

Jeremy D.

Position: Director

Appointed: 20 January 2006

Resigned: 30 May 2013

Nicholas E.

Position: Secretary

Appointed: 20 January 2006

Resigned: 30 May 2013

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Fred. Olsen Renewables Limited from London, England. The abovementioned PSC is classified as "a 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. Another one in the PSC register is Fred. Olsen Renewables 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 Renewables Limited

2nd Floor, 36 Broadway, London, SW1H 0BH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13633932
Notified on 22 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fred. Olsen Renewables 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 02672436
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ordiequish Wind May 5, 2021
Shira Wind July 1, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, August 2023 		Free Download (10 pages)

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