Lairdmannoch Energy Park Limited is a private limited company that can be found at Wind 2 Office, 2, Walker Street, Edinburgh EH3 7LA. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-11-12, this 2-year-old company is run by 4 directors and 1 secretary.
Director Christopher G., appointed on 24 December 2021. Director Peter D., appointed on 24 December 2021. Director Geraint J., appointed on 12 November 2021.
Switching the focus to secretaries, we can mention: Paula J., appointed on 12 November 2021.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110). According to CH database there was a name change on 2023-07-27 and their previous name was Wind 2 Project 4 Limited.
The last confirmation statement was filed on 2022-11-11 and the date for the subsequent filing is 2023-11-25. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Wind 2 Office, 2 |
| Office Address2 | Walker Street |
| Town | Edinburgh |
| Post code | EH3 7LA |
| Country of origin | United Kingdom |
| Registration Number | SC714903 |
| Date of Incorporation | Fri, 12th Nov 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 12 November 2021
Position: Director
Appointed: 12 November 2021
Position: Secretary
Appointed: 12 November 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Ori Jv Holdings 2 Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is W2H2 Llp that entered Mold, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Ori Jv Holdings 2 Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13812442 |
| Notified on | 24 December 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
W2h2 Llp
Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc438722 |
| Notified on | 12 November 2021 |
| Nature of control: |
25-50% voting rights |
| Wind 2 Project 4 | July 27, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 216 761 |
| Current Assets | 135 129 | 223 288 |
| Debtors | 135 029 | 6 527 |
| Other Debtors | 58 176 | 6 527 |
| Property Plant Equipment | 314 817 | 467 099 |
| Other | ||
| Accrued Liabilities Deferred Income | 25 764 | 16 286 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 314 817 | 152 282 |
| Amounts Owed By Group Undertakings | 76 853 | |
| Creditors | 392 827 | 625 420 |
| Net Current Assets Liabilities | -257 698 | -402 132 |
| Other Remaining Borrowings | 364 781 | 569 974 |
| Property Plant Equipment Gross Cost | 314 817 | 467 099 |
| Total Assets Less Current Liabilities | 57 119 | 64 967 |
| Trade Creditors Trade Payables | 2 282 | 39 160 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 6th, December 2023 |
accounts | Free Download (9 pages) |
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