ARK HILL WIND FARM LIMITED
C/O TLT LLP, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW G2 6SE- Active
- Private Limited Company
- Company No. SC392484
- Last Updated: 01 Mar 2024
Company Profile
ARK HILL WIND FARM LIMITED was incorporated on Monday, January 31, 2011 as a Private Limited Company with registered address in GLASGOW. ARK HILL 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 13 years 9 months and 12 days.
| Name | ARK HILL WIND FARM LIMITED |
|---|---|
| Company number | SC392484 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET GLASGOW G2 6SE |
|---|---|
| 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 |
|---|---|
| Sedgwick Renewable Energy Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sedgwick Wind 2 Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Tuesday, June 12, 2018 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Catto Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
significant influence or control
|
| L1 Renewables Limited Pier Head, L3 1PY |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
|
| Green Cat Renewable Developments Limited Thankerton, ML12 6NE |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ARK HILL WIND FARM LIMITED | 31 Jan 2011 |