LOGOCH WINDFARM LTD
UNIT 2 EASTER INCH ROAD, EASTER INCH INDUSTRIAL ESTATE, BATHGATE EH48 2FH- Active
- Private Limited Company
- Company No. SC397705
- Last Updated: 01 Mar 2024
Company Profile
LOGOCH WINDFARM LTD was incorporated on Wednesday, April 13, 2011 as a Private Limited Company with registered address in BATHGATE. LOGOCH WINDFARM LTD 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 10 months and 11 days.
| Name | LOGOCH WINDFARM LTD |
|---|---|
| Company number | SC397705 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 EASTER INCH ROAD EASTER INCH INDUSTRIAL ESTATE BATHGATE EH48 2FH |
|---|---|
| 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 |
|---|---|
| Constantine Wind Energy Limited The Old Mill Office Park, Mill Lane, GU7 1EZ |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waseem Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Constant Thomas John Tedder Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 21 March 2024, (-340 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOGOCH WINDFARM LTD | 13 Apr 2011 |
| SCOTWIND LTD | 25 Jul 2012 |