Hartwood Windfarm Limited

Company Name	Hartwood Windfarm Limited
Company Status	Active
Company Number	SC301503
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years 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	Dr Jochen Ahn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	15 December 2010(4 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unter Den Eichen 7 65195 Wiesbaden Germany

Director Name	Mr Matthias Bockholt
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	12 January 2011(4 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Electrical Engineer
Country of Residence	Germany
Correspondence Address	2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Director Name	Mr Mario Kellermann
Date of Birth	May 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	20 May 2022(16 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	02 October 2008(2 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	12-16 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Christoph Kuhrt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Birkenweg 2 48499 Salzenbergen Germany

Director Name	Mr David George Lucian Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31a Queens Crescent Edinburgh EH9 2BA Scotland

Director Name	Karl-Georg Graf Von Wedel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2010)
Role	Landowner
Correspondence Address	Schloss Goedens Sande 26452 Germany

Director Name	Mr Andreas Hollinger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2011(4 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2/10a Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland

Secretary Name	WPS Holdings(UK)Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Contact

Website	abowind.com

Location

Registered Address	Suite 3 Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

100 at £1	Abo Wind Uk LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

28 May 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
5 December 2019	Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB Scotland to Suite 1/6 Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 5 December 2019 (1 page)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
6 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 July 2017	Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW to Willow House Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 19 July 2017 (1 page)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014 (1 page)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
6 September 2011	Registered office address changed from Suite 1/18 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Suite 1/18 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Suite 1/18 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 6 September 2011 (1 page)
27 May 2011	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 27 May 2011 (2 pages)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
27 May 2011	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 27 May 2011 (2 pages)
27 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 April 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
1 April 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
17 February 2011	Registered office address changed from Granite House 18 Alva Street Edinburgh EH2 4QN on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from Granite House 18 Alva Street Edinburgh EH2 4QN on 17 February 2011 (2 pages)
15 February 2011	Termination of appointment of Karl-Georg Wedel as a director (2 pages)
15 February 2011	Termination of appointment of Karl-Georg Wedel as a director (2 pages)
15 February 2011	Appointment of Dr Jochen Ahn as a director (3 pages)
15 February 2011	Termination of appointment of Christoph Kuhrt as a director (2 pages)
15 February 2011	Appointment of Andreas Hollinger as a director (3 pages)
15 February 2011	Appointment of Matthias Bockholt as a director (3 pages)
15 February 2011	Appointment of Andreas Hollinger as a director (3 pages)
15 February 2011	Termination of appointment of Christoph Kuhrt as a director (2 pages)
15 February 2011	Appointment of Matthias Bockholt as a director (3 pages)
15 February 2011	Appointment of Dr Jochen Ahn as a director (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 June 2009	Return made up to 28/04/09; full list of members (5 pages)
10 June 2009	Return made up to 28/04/09; full list of members (5 pages)
19 March 2009	Secretary appointed davidson chalmers (secretarial services) LIMITED (2 pages)
19 March 2009	Appointment terminated secretary wps holdings(uk)LIMITED (1 page)
19 March 2009	Appointment terminated secretary wps holdings(uk)LIMITED (1 page)
19 March 2009	Secretary appointed davidson chalmers (secretarial services) LIMITED (2 pages)
5 December 2008	Return made up to 28/04/08; full list of members (3 pages)
5 December 2008	Return made up to 28/04/08; full list of members (3 pages)
11 June 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
11 June 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
18 March 2008	Appointment terminated director david taylor (1 page)
18 March 2008	Appointment terminated director david taylor (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 12 hope street edinburgh midlothian EH2 4DB (1 page)
24 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
24 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 July 2007	Return made up to 28/04/07; full list of members (6 pages)
2 July 2007	Return made up to 28/04/07; full list of members (6 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
28 April 2006	Incorporation (18 pages)
28 April 2006	Incorporation (18 pages)

Hartwood Windfarm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland