Pogbie Wind Farm (grid) Limited is a private limited company situated at Loganwood House High Mathernock Farm, Auchentiber Road, Kilmacolm PA13 4SP. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-05, this 6-year-old company is run by 2 directors.
Director David C., appointed on 07 September 2023. Director Jonathan W., appointed on 20 December 2018.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2023-09-04 and the date for the subsequent filing is 2024-09-18. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Loganwood House High Mathernock Farm |
| Office Address2 | Auchentiber Road |
| Town | Kilmacolm |
| Post code | PA13 4SP |
| Country of origin | United Kingdom |
| Registration Number | SC575533 |
| Date of Incorporation | Tue, 5th Sep 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 20 December 2018
The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Mp1 Limited from Corsham, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Pb Community Energy Cic that put Corsham, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Te Trusted Energy Ag, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an aktiengesellschaft", 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.
Mp1 Limited
Overmoor Farm Neston, Corsham, Wiltshire, SN13 9TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Registry |
| Registration number | 10867697 |
| Notified on | 7 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pb Community Energy Cic
Overmoor Farm Neston, Corsham, Wiltshire, SN13 9TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Registry |
| Registration number | 10975117 |
| Notified on | 7 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Te Trusted Energy Ag
Industriestrasse 47, 6300 Zug, Switzerland
| Legal authority | Swiss Law |
| Legal form | Aktiengesellschaft |
| Country registered | Switzerland |
| Place registered | Zefix Suche |
| Registration number | Ch17030364688 |
| Notified on | 5 September 2017 |
| Ceased on | 7 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daria S.
| Notified on | 5 September 2017 |
| Ceased on | 5 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Current Assets | 9 908 |
| Net Assets Liabilities | 812 404 |
| Other | |
| Creditors | 11 008 |
| Fixed Assets | 813 504 |
| Net Current Assets Liabilities | 1 100 |
| Total Assets Less Current Liabilities | 812 404 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (5 pages) |
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