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Twinshiels Wind Farm Ltd INVERNESS

Twinshiels Wind Farm started in year 2010 as Private Limited Company with registration number SC390355. The Twinshiels Wind Farm company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Inverness at C/o Eneco Ness House, Dochfour Business Centre. Postal code: IV3 8GY. Since Friday 20th March 2015 Twinshiels Wind Farm Ltd is no longer carrying the name Polar Energy (renewables).

The company has one director. Johannes C., appointed on 1 February 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew H. who worked with the the company until 1 November 2012.

Twinshiels Wind Farm Ltd Address / Contact

Office Address C/o Eneco Ness House, Dochfour Business Centre
Office Address2 Dochgarroch
Town Inverness
Post code IV3 8GY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC390355
Date of Incorporation Tue, 14th Dec 2010
Industry Production of electricity
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Johannes C.

Position: Director

Appointed: 01 February 2022

Eneco Bv

Position: Corporate Director

Appointed: 01 November 2012

Cornelis D.

Position: Director

Appointed: 01 July 2018

Resigned: 01 February 2022

Zoisa W.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2017

Hugo B.

Position: Director

Appointed: 27 November 2015

Resigned: 01 July 2018

Pieter T.

Position: Director

Appointed: 15 November 2013

Resigned: 31 October 2015

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 November 2012

Resigned: 01 April 2015

Jonathan M.

Position: Director

Appointed: 01 November 2012

Resigned: 31 December 2015

Marc V.

Position: Director

Appointed: 01 November 2012

Resigned: 15 November 2013

Andrew H.

Position: Secretary

Appointed: 26 September 2011

Resigned: 01 November 2012

Scott W.

Position: Director

Appointed: 14 January 2011

Resigned: 01 November 2012

Lloyd G.

Position: Director

Appointed: 14 January 2011

Resigned: 01 November 2012

Rhys E.

Position: Director

Appointed: 14 December 2010

Resigned: 14 December 2010

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Eneco Uk Limited from Warwick, United Kingdom. The abovementioned PSC is categorised 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 one in the persons with significant control register is Hugo B. This PSC and has 25-50% voting rights. The third one is Zoisa W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Eneco Uk Limited

3 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Companies House Register
Registration number 06616497
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hugo B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Zoisa W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Polar Energy (renewables) March 20, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 8th, February 2024 		Free Download (33 pages)

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