Polquhairn Wind Farm LLP in 9 Haymarket Square EDINBURGH

Polquhairn Wind Farm LLP EDINBURGH

Founded in 2013, Polquhairn Wind Farm LLP, classified under reg no. SO304328 is an active company. Currently registered at C/o Shepherd & Wedderburn Llp EH3 8FY, Edinburgh the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Polquhairn Wind Farm LLP Address / Contact

Office Address	C/o Shepherd & Wedderburn Llp
Office Address2	9 Haymarket Square
Town	Edinburgh
Post code	EH3 8FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SO304328
Date of Incorporation	Fri, 15th Mar 2013
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Grant Y.

Position: LLP Designated Member

Appointed: 15 March 2013

Polquhairn Limited

Position: Corporate LLP Member

Appointed: 15 March 2013

Orsted Onshore Uk Limited

Position: Corporate LLP Designated Member

Appointed: 15 March 2013

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Orsted Onshore Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Orsted Onshore Uk Limited

5 Howick Place, Canary Wharf, London, SW1P 1WG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06636519
Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/03/15 filed on: 15th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/03/15 filed on: 15th, March 2024	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 2023/12/08 from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA filed on: 8th, December 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (4 pages)
LLAD01	LLP address change on 2023/06/29 from 1st Floor 22 - 26 Frederick Street Edinburgh EH2 2JR Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY filed on: 29th, June 2023	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/03/15 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2022/03/15 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (4 pages)
LLCH02	Directors's details were changed on 2021/08/06 filed on: 23rd, September 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2021/03/15 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 2021/01/22 from 38 Thistle Street Edinburgh EH2 1EN to 1st Floor 22 - 26 Frederick Street Edinburgh EH2 2JR filed on: 22nd, January 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2020/03/15 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (4 pages)
LLCH02	Directors's details were changed on 2018/08/13 filed on: 18th, April 2019	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019/03/15 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2018/03/15 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with updates 2017/03/15 filed on: 27th, March 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to 2016/03/15 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, October 2015	accounts	Free Download (3 pages)
LLCH02	Directors's details were changed on 2015/06/12 filed on: 15th, October 2015	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to 2015/03/15 filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2014/03/15 filed on: 8th, April 2014	annual return	Free Download (4 pages)
LLAP01	New director appointment on 2014/04/08. filed on: 8th, April 2014	officers	Free Download (2 pages)
LLAP02	New person appointed on 2014/04/08 to the position of a member filed on: 8th, April 2014	officers	Free Download (2 pages)
LLAP02	New person appointed on 2014/04/08 to the position of a member filed on: 8th, April 2014	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 15th, March 2013	incorporation	Free Download (9 pages)

Polquhairn Wind Farm LLP EDINBURGH

Polquhairn Wind Farm LLP Address / Contact

Company Information / Profile

Company staff

Grant Y.

Polquhairn Limited

Orsted Onshore Uk Limited

People with significant control

Company filings

Company search

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