TORMYWHEEL WIND FARM LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Active
- Private Limited Company
- Company No. SC272942
- Last Updated: 01 Mar 2024
Company Profile
TORMYWHEEL WIND FARM LIMITED was incorporated on Monday, September 6, 2004 as a Private Limited Company with registered address in EDINBURGH. TORMYWHEEL WIND FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 20 years 2 months and 2 days.
| Name | TORMYWHEEL WIND FARM LIMITED |
|---|---|
| Company number | SC272942 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ri Income Uk Holdings Limited Throgmorton Avenue, EC2N 2DL |
Dates: Tuesday, September 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Close Leasing Limited Olympic Court, Third Avenue, Trafford Park Village, M17 1AP |
Dates: Tuesday, April 12, 2016 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
|
| Muirhall Energy Ltd 65 Haymarket Terrace, EH12 5HD |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
voting rights 25 to 50 percent
|
| Wws Renewables Llp 130 Wood Street, EC2V 6DL |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TORMYWHEEL WIND FARM LIMITED | 06 Sep 2004 |
| TORMEYWHEEL WIND FARM LIMITED | 16 Nov 2005 |