Findhorn Wind Park Limited

Company Name	Findhorn Wind Park Limited
Company Status	Active
Company Number	SC231587
Category	Private Limited Company
Incorporation Date	16 May 2002(21 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Marianne Catharine Hollander
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	16 May 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Alexander Lindsay Walker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 2002(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Secretary Name	John Chorlton Lowe
Nationality	British
Status	Current
Appointed	01 January 2005(2 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Andrew Bryan King
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 October 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Mr Timothy Mark Sweeney Buist
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	Beth Wynne Dunlop
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Electricity Policy Analyst
Correspondence Address	The Park Findhorn Forres IV36 3TZ Scotland

Director Name	Mr John Lewis Talbott
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	263 The Park Findhorn Forres IV36 3TB Scotland

Secretary Name	Mr John Lewis Talbott
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	263 The Park Findhorn Forres IV36 3TB Scotland

Secretary Name	Martha Porte
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2005)
Role	Communications
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Director Name	James Michael Shaw
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 21 February 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Guildford Road London SW8 2BU

Director Name	Ernest Harvey Tordoff
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 June 2006)
Role	Company Director
Correspondence Address	Greenmead Rogate Petersfield Hampshire GU31 5EQ

Director Name	Mrs Henrietta Penelope Rose
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(3 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 24 June 2018)
Role	Artist
Country of Residence	Scotland
Correspondence Address	The Park Findhorn Forres Moray IV36 3TZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.findhorn.org/
Telephone	01309 690247
Telephone region	Forres

Location

Registered Address	The Park Findhorn Forres Moray IV36 3TZ Scotland
Constituency	Moray
Ward	Forres
Address Matches	2 other UK companies use this postal address

Shareholders

27k at £1	Baywind Energy Co-operative LTD 29.67% Ordinary
27k at £1	Ekopia Resource Exchange LTD 29.67% Ordinary
27k at £1	New Findhorn Directions LTD 29.67% Ordinary
10k at £1	New Findhorn Directions LTD 10.99% Preference

Financials

Year	2014
Net Worth	-£60,470
Cash	£157,880
Current Liabilities	£53,239

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Filing History

12 April 2024	Total exemption full accounts made up to 31 October 2023 (12 pages)
8 June 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
11 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
31 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
11 September 2020	Memorandum and Articles of Association (17 pages)
11 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
18 September 2018	Appointment of Mr Timothy Mark Sweeney Buist as a director on 18 September 2018 (2 pages)
10 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
25 June 2018	Termination of appointment of Henrietta Penelope Rose as a director on 24 June 2018 (1 page)
24 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 91,000 (6 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 91,000 (6 pages)
18 May 2015	Director's details changed for Marianne Catharine Hollander on 18 May 2015 (2 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 91,000 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 91,000 (6 pages)
18 May 2015	Director's details changed for Marianne Catharine Hollander on 18 May 2015 (2 pages)
13 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 June 2014	Annual return made up to 16 May 2014 Statement of capital on 2014-06-16 GBP 91,000 (16 pages)
16 June 2014	Annual return made up to 16 May 2014 Statement of capital on 2014-06-16 GBP 91,000 (16 pages)
6 June 2014	Director's details changed for Alexander Lindsay Walker on 3 June 2014 (3 pages)
6 June 2014	Director's details changed for Alexander Lindsay Walker on 3 June 2014 (3 pages)
6 June 2014	Director's details changed for Alexander Lindsay Walker on 3 June 2014 (3 pages)
13 June 2013	Annual return made up to 16 May 2013 (16 pages)
13 June 2013	Annual return made up to 16 May 2013 (16 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (15 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (15 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 May 2011	Annual return made up to 16 May 2011 (15 pages)
25 May 2011	Annual return made up to 16 May 2011 (15 pages)
24 May 2010	Director's details changed for Marianne Catharine Hollander on 19 May 2010 (3 pages)
24 May 2010	Annual return made up to 16 May 2010 (12 pages)
24 May 2010	Director's details changed for Marianne Catharine Hollander on 19 May 2010 (3 pages)
24 May 2010	Annual return made up to 16 May 2010 (12 pages)
21 May 2010	Director's details changed for Henrietta Penelope Rose on 19 May 2010 (3 pages)
21 May 2010	Secretary's details changed for John Chorlton Lowe on 19 May 2010 (3 pages)
21 May 2010	Director's details changed for Alexander Lindsay Walker on 19 May 2010 (3 pages)
21 May 2010	Director's details changed for Andrew Bryan King on 19 May 2010 (3 pages)
21 May 2010	Director's details changed for Henrietta Penelope Rose on 19 May 2010 (3 pages)
21 May 2010	Secretary's details changed for John Chorlton Lowe on 19 May 2010 (3 pages)
21 May 2010	Director's details changed for Alexander Lindsay Walker on 19 May 2010 (3 pages)
21 May 2010	Director's details changed for Andrew Bryan King on 19 May 2010 (3 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
12 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
27 May 2009	Return made up to 16/05/09; full list of members (11 pages)
27 May 2009	Return made up to 16/05/09; full list of members (11 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
17 June 2008	Return made up to 16/05/08; no change of members (8 pages)
17 June 2008	Return made up to 16/05/08; no change of members (8 pages)
6 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
6 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
24 May 2007	Return made up to 16/05/07; no change of members (8 pages)
24 May 2007	Return made up to 16/05/07; no change of members (8 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
3 July 2006	Registered office changed on 03/07/06 from: 434 the field, the park, findhorn, forres, moray IV36 3TA (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 434 the field, the park, findhorn, forres, moray IV36 3TA (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
23 May 2006	Return made up to 16/05/06; full list of members (9 pages)
23 May 2006	Return made up to 16/05/06; full list of members (9 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
1 November 2005	Ad 27/10/05--------- Â£ si 27000@1=27000 Â£ ic 34000/61000 (2 pages)
1 November 2005	Ad 27/10/05--------- Â£ si 27000@1=27000 Â£ ic 34000/61000 (2 pages)
21 October 2005	Â£ ic 65505/46000 29/09/05 Â£ sr 19505@1=19505 (1 page)
21 October 2005	Â£ ic 46000/34000 29/09/05 Â£ sr 12000@1=12000 (1 page)
21 October 2005	Â£ ic 46000/34000 29/09/05 Â£ sr 12000@1=12000 (1 page)
21 October 2005	Â£ ic 65505/46000 29/09/05 Â£ sr 19505@1=19505 (1 page)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
7 July 2005	Ad 05/07/05--------- Â£ si 24000@1=24000 Â£ ic 41505/65505 (2 pages)
7 July 2005	Ad 05/07/05--------- Â£ si 24000@1=24000 Â£ ic 41505/65505 (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Â£ nc 450000/600000 22/06/05 (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Â£ nc 450000/600000 22/06/05 (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
27 May 2005	Return made up to 16/05/05; full list of members (11 pages)
27 May 2005	Return made up to 16/05/05; full list of members (11 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
15 June 2004	Ad 05/05/04--------- Â£ si 16000@1=16000 Â£ ic 25505/41505 (2 pages)
15 June 2004	Ad 22/03/04--------- Â£ si 2@1=2 Â£ ic 25503/25505 (2 pages)
15 June 2004	Return made up to 16/05/04; full list of members (10 pages)
15 June 2004	Ad 22/03/04--------- Â£ si 2@1=2 Â£ ic 25503/25505 (2 pages)
15 June 2004	Return made up to 16/05/04; full list of members (10 pages)
15 June 2004	Ad 18/06/03--------- Â£ si 25500@1=25500 Â£ ic 3/25503 (2 pages)
15 June 2004	Ad 18/06/03--------- Â£ si 25500@1=25500 Â£ ic 3/25503 (2 pages)
15 June 2004	Ad 05/05/04--------- Â£ si 16000@1=16000 Â£ ic 25505/41505 (2 pages)
24 May 2004	Memorandum and Articles of Association (12 pages)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2004	Â£ nc 400000/450000 16/04/04 (1 page)
24 May 2004	Â£ nc 400000/450000 16/04/04 (1 page)
24 May 2004	Memorandum and Articles of Association (12 pages)
11 March 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
11 March 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
30 January 2004	Accounting reference date extended from 31/05/03 to 31/10/03 (2 pages)
30 January 2004	Accounting reference date extended from 31/05/03 to 31/10/03 (2 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
12 July 2003	Return made up to 16/05/03; full list of members (8 pages)
12 July 2003	Return made up to 16/05/03; full list of members (8 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Incorporation (16 pages)
16 May 2002	Incorporation (16 pages)

Findhorn Wind Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland