Windburn Wind Farm Limited is a private limited company located at Wind 2 Office, 2, Walker Street, Edinburgh EH3 7LA. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-07, 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 07 September 2021.
As far as secretaries are concerned, we can name: Paula J., appointed on 07 September 2021.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was filed on 2023-09-06 and the date for the subsequent filing is 2024-09-20. Moreover, the annual 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 | SC708776 |
| Date of Incorporation | Tue, 7th Sep 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
Position: Secretary
Appointed: 07 September 2021
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Ori Jv Holdings 2 Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one 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 | 7 September 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 173 762 |
| Current Assets | 181 140 | 182 197 |
| Debtors | 181 040 | 8 435 |
| Other Debtors | 8 435 | |
| Property Plant Equipment | 277 256 | 409 866 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 750 | 1 875 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 277 256 | 132 610 |
| Creditors | 400 139 | 535 912 |
| Net Current Assets Liabilities | -218 999 | -353 715 |
| Other Remaining Borrowings | 372 078 | 509 730 |
| Property Plant Equipment Gross Cost | 277 256 | 409 866 |
| Total Assets Less Current Liabilities | 58 257 | 56 151 |
| Trade Creditors Trade Payables | 26 311 | 24 307 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 20th, March 2024 |
resolution | Free Download (2 pages) |
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