Hesta Head Wind Farm Limited in 2 West Regent Street GLASGOW - G2 1RW

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Hesta Head Wind Farm Limited GLASGOW

Founded in 2010, Hesta Head Wind Farm, classified under reg no. SC385374 is an active company. Currently registered at Suites 303 And 312 Floor 3 G2 1RW, Glasgow the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 14th Apr 2015 Hesta Head Wind Farm Limited is no longer carrying the name The Orkney Wind Company (s Ronaldsay Central).

The firm has 3 directors, namely Paul M., Juan A. and Steven M.. Of them, Juan A., Steven M. have been with the company the longest, being appointed on 26 February 2015 and Paul M. has been with the company for the least time - from 23 June 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew D. who worked with the the firm until 26 February 2015.

Hesta Head Wind Farm Limited Address / Contact

Office Address	Suites 303 And 312 Floor 3
Office Address2	2 West Regent Street
Town	Glasgow
Post code	G2 1RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC385374
Date of Incorporation	Tue, 14th Sep 2010
Industry	Production of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Paul M.

Position: Director

Appointed: 23 June 2022

Juan A.

Position: Director

Appointed: 26 February 2015

Steven M.

Position: Director

Appointed: 26 February 2015

Steven H.

Position: Director

Appointed: 26 February 2015

Resigned: 23 March 2016

John W.

Position: Director

Appointed: 14 September 2010

Resigned: 26 February 2015

Michael D.

Position: Director

Appointed: 14 September 2010

Resigned: 26 February 2015

Ivan C.

Position: Director

Appointed: 14 September 2010

Resigned: 26 February 2015

Dennis G.

Position: Director

Appointed: 14 September 2010

Resigned: 26 February 2015

Andrew D.

Position: Secretary

Appointed: 14 September 2010

Resigned: 26 February 2015

Andrew D.

Position: Director

Appointed: 14 September 2010

Resigned: 26 February 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Low Carbon Wind Investment Company 1 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", 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.

Low Carbon Wind Investment Company 1 Limited

Stirling Square 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09329195
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Orkney Wind Company (s Ronaldsay Central)	April 14, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023	other	Free Download (1 page)
CH01	On Wed, 25th Jan 2023 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB on Wed, 25th Jan 2023 to Suites 303 and 312 Floor 3 2 West Regent Street Glasgow G2 1RW filed on: 25th, January 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022	other	Free Download (3 pages)
AP01	On Thu, 23rd Jun 2022 new director was appointed. filed on: 14th, July 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, November 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 23rd, November 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, November 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, August 2018	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 23rd, August 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, August 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 11th, October 2017	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 31st, August 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 31st, August 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 31st, August 2016	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 31st, August 2016	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Wed, 23rd Mar 2016 filed on: 8th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 4th, February 2016	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 28th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 9th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 1.00 GBP	capital
AD01	Change of registered address from C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Scotland EH3 8BL on Fri, 10th Jul 2015 to C/O Hoolan Energy Limited 16 Young Street Edinburgh EH2 4JB filed on: 10th, July 2015	address	Free Download (1 page)
CERTNM	Company name changed the orkney wind company (s ronaldsay central) LIMITEDcertificate issued on 14/04/15 filed on: 14th, April 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Feb 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Feb 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Feb 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Feb 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AP01	On Thu, 26th Feb 2015 new director was appointed. filed on: 16th, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 26th Feb 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
CH01	On Thu, 26th Feb 2015 director's details were changed filed on: 16th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Feb 2015 filed on: 16th, March 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 3rd, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 15th, September 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 12th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 12th, December 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 26th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 6th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 18th, October 2011	annual return	Free Download (9 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2011 to Sat, 30th Apr 2011 filed on: 14th, February 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2010	incorporation	Free Download (27 pages)

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