Stornoway Wind Farm Limited

Company Name	Stornoway Wind Farm Limited
Company Status	Active
Company Number	SC225262
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Previous Name	Lewis Wind Power Limited

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Stephen John Walls
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Jonathan David Chin O'Sullivan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(21 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Paul Moran
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	17 November 2023(22 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Esb 27 Fitzwilliam Street. Lower Dublin 2 D02k T92 Ireland

Director Name	Mr Damien Michael McGuinness
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	17 November 2023(22 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Esb 27 Fitzwilliam Street. Lower Dublin 2 D02k T92

Director Name	Simon Richard Weston Bliss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edgehill West Glen Road Kilmalcolm PA13 4PH Scotland

Director Name	Michael Ralph Kirwan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Greenhill Gardens Edinburgh Lothian EH10 4BW Scotland

Director Name	Dr Robin Campbell Jeffrey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	71d Partickhill Road Glasgow G11 5AD Scotland

Secretary Name	Robert Malcolm Armour
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr John Kerr Shedden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2004)
Role	Manager, Strategy & Business
Country of Residence	Scotland
Correspondence Address	43 Carolside Avenue Clarkston Glasgow G76 7AD Scotland

Director Name	Paul Allan Spence
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 December 2010)
Role	Head Of Strategy/Business Dev
Country of Residence	England
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr David John Hodkinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Stainthorpe Court Battle Hill Hexham Northumberland NE46 1WY

Director Name	Daniel Terence O'Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Mr David Simon George Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(2 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 May 2013)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Michael John Kelleher
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2007)
Role	Accountant
Correspondence Address	4 Willow Court Well Lane Mollington Cheshire CH1 6LD Wales

Director Name	Mr Matthew Nigel Plant
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(5 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Edlingham Close South Gosforth Newcastle Upon Tyne NE3 1RH

Director Name	Jonathan Cowper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2009)
Role	Accountant
Correspondence Address	2 Bluebell Close Etherley Dene Bishop Auckland County Durham DL14 0TL

Director Name	David Neil Wem
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2009)
Role	Strategic Services Director
Correspondence Address	2 Grange View Wolviston Cleveland TS22 5LT

Secretary Name	Jean Elizabeth MacDonald
Nationality	British
Status	Resigned
Appointed	03 July 2009(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 July 2010)
Role	Company Director
Correspondence Address	Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Francis Sidney Winter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Gerard McGill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Ms Alison McColl
Status	Resigned
Appointed	05 August 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 2012)
Role	Company Director
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	John Joseph Cockin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Christian Dominique Yves Marie Egal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2013(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 2015(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Garry Morton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 13 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr William Charles Guy Abbott
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 60 London Wall London EC2M 5TQ

Director Name	Mr Mark William Vyvyan-Robinson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(14 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2021)
Role	Director Offshore Wind
Country of Residence	England
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Susan Elizabeth Lind
Status	Resigned
Appointed	26 April 2016(14 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 May 2019)
Role	Company Director
Correspondence Address	Edf Energy Renewables 40 Grosvenor Place London SW1X 7EN

Secretary Name	Mr Mark Wilburn Scott
Status	Resigned
Appointed	08 May 2019(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 2021)
Role	Company Director
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Donald Mackay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Craig Matthew Duffy
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(19 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	stornowaywind.com
Telephone	023 92027851
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amec Project Investments LTD 50.00% Ordinary
1 at £1	Edf Energy Renewables Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,603,000
Cash	£361,000
Current Liabilities	£255,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

19 November 2023	Termination of appointment of William Charles Guy Abbott as a director on 13 October 2023 (1 page)
19 November 2023	Termination of appointment of Garry Morton as a director on 13 October 2023 (1 page)
10 August 2023	Full accounts made up to 31 December 2022 (22 pages)
27 July 2023	Termination of appointment of Donald Mackay as a director on 30 June 2023 (1 page)
27 July 2023	Appointment of Mr Jonathan O'sullivan as a director on 30 June 2023 (2 pages)
31 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
28 November 2022	Registered office address changed from Edf Energy Gso Business Park East Kilbride Scotland G74 5PG to C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX on 28 November 2022 (1 page)
11 October 2022	Full accounts made up to 31 December 2021 (24 pages)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
19 May 2022	Notification of Lewis Wind Power Holdings Limited as a person with significant control on 16 June 2016 (4 pages)
19 May 2022	Second filing of Confirmation Statement dated 15 May 2017 (7 pages)
19 May 2022	Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 16 June 2016 (3 pages)
19 May 2022	Cessation of Amec Project Investments Limited as a person with significant control on 16 June 2016 (3 pages)
10 May 2022	Termination of appointment of Craig Matthew Duffy as a director on 29 April 2022 (1 page)
10 May 2022	Appointment of Mr Stephen John Walls as a director on 29 April 2022 (2 pages)
4 November 2021	Termination of appointment of Mark Wilburn Scott as a secretary on 8 October 2021 (1 page)
1 September 2021	Full accounts made up to 31 December 2020 (23 pages)
30 July 2021	Appointment of Mr Craig Matthew Duffy as a director on 27 July 2021 (2 pages)
30 July 2021	Termination of appointment of Mark William Vyvyan-Robinson as a director on 27 July 2021 (1 page)
20 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (22 pages)
19 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
14 May 2020	Termination of appointment of Matthieu Thomas Hue as a director on 23 April 2020 (1 page)
14 May 2020	Appointment of Mr Donald Mackay as a director on 23 April 2020 (2 pages)
27 November 2019	Full accounts made up to 31 December 2018 (21 pages)
25 June 2019	Appointment of Mr Mark Wilburn Scott as a secretary on 8 May 2019 (2 pages)
25 June 2019	Termination of appointment of Susan Elizabeth Lind as a secretary on 8 May 2019 (1 page)
21 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
30 January 2019	Director's details changed for Mr Mark William Vyvyan-Robinson on 9 January 2018 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (21 pages)
22 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
29 November 2017	Full accounts made up to 31 December 2016 (14 pages)
29 November 2017	Full accounts made up to 31 December 2016 (14 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates ANNOTATION Second Filing The information on part 5 the form CS01 has been replaced by a second filing using form PSC02 on 19/05/2022 (6 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
21 December 2016	Full accounts made up to 31 December 2015 (14 pages)
21 December 2016	Full accounts made up to 31 December 2015 (14 pages)
6 December 2016	Director's details changed for Mr William Charles Guy Abbott on 1 April 2016 (2 pages)
6 December 2016	Director's details changed for Mr William Charles Guy Abbott on 1 April 2016 (2 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4 (5 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 4 (5 pages)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
17 May 2016	Appointment of Mark William Vyvyan-Robinson as a director on 26 April 2016 (3 pages)
17 May 2016	Appointment of Mark William Vyvyan-Robinson as a director on 26 April 2016 (3 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 May 2016	Appointment of Susan Elizabeth Lind as a secretary on 26 April 2016 (3 pages)
12 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 4.00 (4 pages)
12 May 2016	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 26 April 2016 (2 pages)
12 May 2016	Statement of capital following an allotment of shares on 26 April 2016 GBP 4.00 (4 pages)
12 May 2016	Appointment of Susan Elizabeth Lind as a secretary on 26 April 2016 (3 pages)
12 May 2016	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 26 April 2016 (2 pages)
21 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-18 RES15 ‐ Change company name resolution on 2016-03-18 (4 pages)
21 March 2016	Company name changed lewis wind power LIMITED\certificate issued on 21/03/16 CONNOT ‐ Change of name notice (3 pages)
21 March 2016	Company name changed lewis wind power LIMITED\certificate issued on 21/03/16 CONNOT ‐ Change of name notice (3 pages)
21 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-18 (4 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016 (2 pages)
12 January 2016	Termination of appointment of Francis Sidney Winter as a director on 23 December 2015 (1 page)
12 January 2016	Termination of appointment of Francis Sidney Winter as a director on 23 December 2015 (1 page)
12 January 2016	Appointment of Mr Garry Morton as a director on 23 December 2015 (2 pages)
12 January 2016	Appointment of Mr William Charles Guy Abbott as a director on 23 December 2015 (2 pages)
12 January 2016	Termination of appointment of Iain Geoffrey Clarkson as a director on 23 December 2015 (1 page)
12 January 2016	Appointment of Mr Garry Morton as a director on 23 December 2015 (2 pages)
12 January 2016	Termination of appointment of Iain Geoffrey Clarkson as a director on 23 December 2015 (1 page)
12 January 2016	Appointment of Mr William Charles Guy Abbott as a director on 23 December 2015 (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
27 February 2015	Appointment of Mr Matthieu Thomas Hue as a director on 19 January 2015 (2 pages)
27 February 2015	Appointment of Mr Matthieu Thomas Hue as a director on 19 January 2015 (2 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014 (1 page)
9 September 2014	Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014 (1 page)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Appointment of Mr Mark William Vyvyan-Robinson as a director (2 pages)
5 June 2013	Appointment of Mr Mark William Vyvyan-Robinson as a director (2 pages)
31 May 2013	Termination of appointment of John Cockin as a director (1 page)
31 May 2013	Termination of appointment of John Cockin as a director (1 page)
31 May 2013	Appointment of Christian Dominique Yves Marie Egal as a director (2 pages)
31 May 2013	Appointment of Christian Dominique Yves Marie Egal as a director (2 pages)
31 May 2013	Termination of appointment of David Baker as a director (1 page)
31 May 2013	Termination of appointment of David Baker as a director (1 page)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Registered office address changed from British Energy Gso Business Park East Kilbride G74 5PG on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from British Energy Gso Business Park East Kilbride G74 5PG on 30 July 2012 (1 page)
11 July 2012	Termination of appointment of Alison Mccoll as a secretary (1 page)
11 July 2012	Termination of appointment of Alison Mccoll as a secretary (1 page)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Full accounts made up to 31 December 2010 (15 pages)
22 August 2011	Full accounts made up to 31 December 2010 (15 pages)
29 July 2011	Director's details changed for Mr Francis Sidney Winter on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr Francis Sidney Winter on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr David Simon George Baker on 29 July 2011 (2 pages)
29 July 2011	Director's details changed for Mr David Simon George Baker on 29 July 2011 (2 pages)
20 May 2011	Director's details changed for David Simon George Baker on 27 March 2011 (2 pages)
20 May 2011	Director's details changed for David Simon George Baker on 27 March 2011 (2 pages)
15 March 2011	Section 519 (1 page)
15 March 2011	Section 519 (1 page)
13 December 2010	Termination of appointment of Paul Spence as a director (1 page)
13 December 2010	Termination of appointment of Paul Spence as a director (1 page)
10 December 2010	Appointment of John Joseph Cockin as a director (2 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Appointment of John Joseph Cockin as a director (2 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
22 October 2010	Appointment of Iain Geoffrey Clarkson as a director (2 pages)
22 October 2010	Appointment of Iain Geoffrey Clarkson as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Termination of appointment of Gerard Mcgill as a director (1 page)
24 September 2010	Termination of appointment of Gerard Mcgill as a director (1 page)
21 September 2010	Secretary's details changed for Ms Alison Mccoll on 5 August 2010 (1 page)
21 September 2010	Secretary's details changed for Ms Alison Mccoll on 5 August 2010 (1 page)
21 September 2010	Secretary's details changed for Ms Alison Mccoll on 5 August 2010 (1 page)
24 August 2010	Termination of appointment of Jean Macdonald as a secretary (1 page)
24 August 2010	Appointment of Ms Alison Mccoll as a secretary (2 pages)
24 August 2010	Appointment of Ms Alison Mccoll as a secretary (2 pages)
24 August 2010	Termination of appointment of Jean Macdonald as a secretary (1 page)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Francis Sidney Winter on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Paul Allan Spence on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Gerard Mcgill on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for David Simon George Baker on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Francis Sidney Winter on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Paul Allan Spence on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for David Simon George Baker on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Francis Sidney Winter on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Gerard Mcgill on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for David Simon George Baker on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Gerard Mcgill on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Paul Allan Spence on 1 October 2009 (2 pages)
1 December 2009	Full accounts made up to 31 December 2008 (15 pages)
1 December 2009	Full accounts made up to 31 December 2008 (15 pages)
17 September 2009	Appointment terminated director david wem (1 page)
17 September 2009	Director appointed francis sidney winter (2 pages)
17 September 2009	Director appointed gerard mcgill (3 pages)
17 September 2009	Appointment terminated director jonathan cowper (1 page)
17 September 2009	Appointment terminated director david wem (1 page)
17 September 2009	Director appointed francis sidney winter (2 pages)
17 September 2009	Director appointed gerard mcgill (3 pages)
17 September 2009	Appointment terminated director jonathan cowper (1 page)
13 July 2009	Secretary appointed jean macdonald (2 pages)
13 July 2009	Appointment terminated secretary robert armour (1 page)
13 July 2009	Secretary appointed jean macdonald (2 pages)
13 July 2009	Appointment terminated secretary robert armour (1 page)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
10 November 2008	Full accounts made up to 31 December 2007 (15 pages)
10 November 2008	Full accounts made up to 31 December 2007 (15 pages)
17 October 2008	Director appointed david neil wem (2 pages)
17 October 2008	Director appointed david neil wem (2 pages)
15 October 2008	Appointment terminated director david hodkinson (1 page)
15 October 2008	Appointment terminated director david hodkinson (1 page)
1 May 2008	Appointment terminated director matthew plant (1 page)
1 May 2008	Appointment terminated director matthew plant (1 page)
1 May 2008	Director appointed jonathan cowper (3 pages)
1 May 2008	Director appointed jonathan cowper (3 pages)
4 April 2008	Secretary's change of particulars / robert armour / 03/03/2008 (1 page)
4 April 2008	Secretary's change of particulars / robert armour / 03/03/2008 (1 page)
1 March 2008	Registered office changed on 01/03/2008 from systems house alba campus livingston EH54 7EG (1 page)
1 March 2008	Registered office changed on 01/03/2008 from systems house alba campus livingston EH54 7EG (1 page)
15 November 2007	Return made up to 13/11/07; full list of members (3 pages)
15 November 2007	Return made up to 13/11/07; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (15 pages)
7 November 2007	Full accounts made up to 31 December 2006 (15 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
9 February 2007	Secretary's particulars changed (1 page)
9 February 2007	Secretary's particulars changed (1 page)
22 November 2006	Return made up to 13/11/06; full list of members (3 pages)
22 November 2006	Return made up to 13/11/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Full accounts made up to 31 December 2004 (11 pages)
11 May 2006	Full accounts made up to 31 December 2004 (11 pages)
19 December 2005	Return made up to 13/11/05; full list of members (8 pages)
19 December 2005	Return made up to 13/11/05; full list of members (8 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (3 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	New director appointed (3 pages)
8 March 2005	Full accounts made up to 31 December 2003 (16 pages)
8 March 2005	Full accounts made up to 31 December 2003 (16 pages)
4 January 2005	Registered office changed on 04/01/05 from: 3 redwood crescent peel park east kilbride G74 5PR (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 3 redwood crescent peel park east kilbride G74 5PR (1 page)
13 December 2004	Return made up to 13/11/04; full list of members (8 pages)
13 December 2004	Return made up to 13/11/04; full list of members (8 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
10 December 2003	Return made up to 13/11/03; full list of members (6 pages)
10 December 2003	Return made up to 13/11/03; full list of members (6 pages)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
4 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 December 2003	£ nc 1000/1001 28/11/03 (1 page)
4 December 2003	Â£ nc 1000/1001 28/11/03 (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
24 November 2003	Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 November 2003	Ad 17/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
31 December 2002	Return made up to 13/11/02; full list of members (7 pages)
31 December 2002	Return made up to 13/11/02; full list of members (7 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
19 December 2001	New director appointed (4 pages)
19 December 2001	New director appointed (4 pages)
10 December 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
10 December 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
6 December 2001	New director appointed (4 pages)
6 December 2001	New director appointed (4 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New director appointed (2 pages)
13 November 2001	Incorporation (13 pages)
13 November 2001	Incorporation (13 pages)

Stornoway Wind Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland