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Ackron Wind Farm Ltd GLASGOW

Ackron Wind Farm started in year 2014 as Private Limited Company with registration number SC474066. The Ackron Wind Farm company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at The Garment Factory, 10 Montrose Street. Postal code: G1 1RE. Since Thu, 18th Oct 2018 Ackron Wind Farm Ltd is no longer carrying the name Wpd Ackron.

At present there are 3 directors in the the firm, namely Kevin O., Iain R. and Richard M.. In addition one secretary - Folasade K. - is with the company. 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 - Katarina K. who worked with the the firm until 12 August 2019.

Ackron Wind Farm Ltd Address / Contact

Office Address The Garment Factory, 10 Montrose Street
Town Glasgow
Post code G1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC474066
Date of Incorporation Tue, 1st Apr 2014
Industry Production of electricity
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Kevin O.

Position: Director

Appointed: 13 March 2023

Iain R.

Position: Director

Appointed: 13 March 2023

Richard M.

Position: Director

Appointed: 31 January 2020

Folasade K.

Position: Secretary

Appointed: 12 August 2019

Eivind T.

Position: Director

Appointed: 02 June 2021

Resigned: 13 March 2023

Matthew K.

Position: Director

Appointed: 31 January 2020

Resigned: 13 March 2023

Johan B.

Position: Director

Appointed: 17 October 2018

Resigned: 31 January 2020

Katarina K.

Position: Secretary

Appointed: 17 October 2018

Resigned: 12 August 2019

David F.

Position: Director

Appointed: 17 October 2018

Resigned: 02 June 2021

Andreas C.

Position: Director

Appointed: 01 April 2014

Resigned: 18 October 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Statkraft Uk Ltd from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Gernot B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Klaus M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Statkraft Uk Ltd

19th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05742795
Notified on 10 October 2018
Nature of control: 75,01-100% shares

Gernot B.

Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Klaus M.

Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Wpd Ackron October 18, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, September 2023 		Free Download (27 pages)

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