HEATHLAND WF LIMITED
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC399473
- Last Updated: 21 Apr 2024
Company Profile
HEATHLAND WF LIMITED was incorporated on Friday, May 13, 2011 as a Private Limited Company with registered address in GLASGOW. HEATHLAND WF 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 11 days.
| Name | HEATHLAND WF LIMITED |
|---|---|
| Company number | SC399473 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Wind Renewables Income Holdco 2 Limited Esplanade, JE1 1EE |
Dates: Wednesday, April 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mh Energy Llp Auchengray, Carnwath, ML11 8LL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 May 2024 |
| Last confirmation statement dated | 13 May 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHLAND WF LIMITED | 13 May 2011 |
| WARNERSOL NO 1109 LIMITED | 12 Sep 2011 |
| HEATHLAND WT LIMITED | 22 Oct 2013 |
| GREENWALL WT LIMITED | 12 Aug 2014 |