Twinshiels Wind Farm Ltd

Company Name	Twinshiels Wind Farm Ltd
Directors	Johannes Franciscus Rumoldus Castelijn and Eneco Bv
Company Status	Active
Company Number	SC390355
Category	Private Limited Company
Incorporation Date	14 December 2010(13 years, 4 months ago)
Previous Name	Polar Energy (Renewables) Ltd

Business Activity

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

Directors

Director Name	Mr Johannes Franciscus Rumoldus Castelijn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2022(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Eneco Ness House, Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Eneco Bv (Corporation)
Status	Current
Appointed	01 November 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	5 Maarten Meesweg Rotterdam 3068 Av Netherlands

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Director Name	Lloyd Garvie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Scott Waller
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Home Farm Steading Balgavies By Forfar Angus DD8 2TH Scotland

Secretary Name	Andrew Neil Houstoun
Nationality	British
Status	Resigned
Appointed	26 September 2011(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Miltonbank Farm House Tannadice Forfar Angus DD8 3TU Scotland

Director Name	Marc Wilhelmus Maria Van Der Linden
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2012(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 15 November 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Marten Meesweg Rotterdam 3068 Av

Director Name	Mr Jonathan Guy Madgwick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	3 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT

Director Name	Pieter Matthijs Tavenier
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2013(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2015)
Role	Director - Offshore Wind
Country of Residence	Netherlands
Correspondence Address	5 Maarten Meesweg Rotterdam 3068 Av

Director Name	Mr Hugo Alexander Buis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2015(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Maarten Meesweg Rotterdam 3068 Av Netherlands

Director Name	Ms Zoisa Leah Walton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT

Director Name	Mr Cornelis De Haan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2018(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Marten Meesweg 3068 Av Rotterdam Netherlands

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2015)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	C/O Eneco Ness House, Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness

Financials

Year	2012
Turnover	£214,293
Net Worth	-£264,417
Current Liabilities	£264,417

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

10 July 2012	Delivered on: 17 July 2012 Satisfied on: 22 November 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
17 October 2022	Full accounts made up to 31 December 2021 (31 pages)
12 October 2022	Director's details changed for Mr Jeroen Castelijn on 12 October 2022 (2 pages)
23 June 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
1 February 2022	Termination of appointment of Cornelis De Haan as a director on 1 February 2022 (1 page)
1 February 2022	Appointment of Mr Jeroen Castelijn as a director on 1 February 2022 (2 pages)
31 December 2021	Full accounts made up to 31 December 2020 (31 pages)
21 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (29 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (26 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
16 July 2018	Termination of appointment of Hugo Alexander Buis as a director on 1 July 2018 (1 page)
16 July 2018	Appointment of Mr Cornelis De Haan as a director on 1 July 2018 (2 pages)
31 December 2017	Termination of appointment of Zoisa Leah Walton as a director on 31 December 2017 (1 page)
31 December 2017	Termination of appointment of Zoisa Leah Walton as a director on 31 December 2017 (1 page)
20 October 2017	Cessation of Zoisa Leah Walton as a person with significant control on 6 April 2016 (1 page)
20 October 2017	Cessation of Hugo Alexander Buis as a person with significant control on 6 April 2016 (1 page)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Cessation of Zoisa Leah Walton as a person with significant control on 6 April 2016 (1 page)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Cessation of Hugo Alexander Buis as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Full accounts made up to 31 December 2016 (26 pages)
14 July 2017	Full accounts made up to 31 December 2016 (26 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
27 June 2016	Full accounts made up to 31 December 2015 (24 pages)
27 June 2016	Full accounts made up to 31 December 2015 (24 pages)
5 January 2016	Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015 (1 page)
5 January 2016	Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016 (2 pages)
1 December 2015	Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015 (2 pages)
1 December 2015	Termination of appointment of Pieter Matthijs Tavenier as a director on 31 October 2015 (1 page)
1 December 2015	Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015 (2 pages)
1 December 2015	Termination of appointment of Pieter Matthijs Tavenier as a director on 31 October 2015 (1 page)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
14 July 2015	Full accounts made up to 31 December 2014 (15 pages)
14 July 2015	Full accounts made up to 31 December 2014 (15 pages)
19 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
19 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
1 April 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to C/O Eneco Ness House, Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to C/O Eneco Ness House, Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to C/O Eneco Ness House, Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 1 April 2015 (1 page)
20 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-06 (2 pages)
20 March 2015	Company name changed polar energy (renewables) LTD\certificate issued on 20/03/15 CONNOT ‐ Change of name notice (4 pages)
20 March 2015	Resolutions RES15 ‐ Change company name resolution on 2015-03-06 RES15 ‐ Change company name resolution on 2015-03-06 (2 pages)
20 March 2015	Company name changed polar energy (renewables) LTD\certificate issued on 20/03/15 CONNOT ‐ Change of name notice (4 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
15 July 2014	Director's details changed for Guy Jonathan Madgwick on 1 November 2012 (2 pages)
15 July 2014	Director's details changed for Guy Jonathan Madgwick on 1 November 2012 (2 pages)
15 July 2014	Director's details changed for Guy Jonathan Madgwick on 1 November 2012 (2 pages)
11 July 2014	Director's details changed for Guy Jonathan Madgwick on 3 July 2014 (2 pages)
11 July 2014	Director's details changed for Guy Jonathan Madgwick on 3 July 2014 (2 pages)
11 July 2014	Director's details changed for Guy Jonathan Madgwick on 3 July 2014 (2 pages)
21 November 2013	Appointment of Pieter Matthijs Tavenier as a director (2 pages)
21 November 2013	Termination of appointment of Marc Van Der Linden as a director (1 page)
21 November 2013	Termination of appointment of Marc Van Der Linden as a director (1 page)
21 November 2013	Appointment of Pieter Matthijs Tavenier as a director (2 pages)
20 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
20 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 March 2013	Termination of appointment of Lloyd Garvie as a director (2 pages)
4 March 2013	AA03 notice of removing auditors from office (2 pages)
4 March 2013	Termination of appointment of Andrew Houstoun as a secretary (2 pages)
4 March 2013	Termination of appointment of Scott Waller as a director (2 pages)
4 March 2013	Termination of appointment of Lloyd Garvie as a director (2 pages)
4 March 2013	Termination of appointment of Andrew Houstoun as a secretary (2 pages)
4 March 2013	AA03 notice of removing auditors from office (2 pages)
4 March 2013	Termination of appointment of Scott Waller as a director (2 pages)
20 February 2013	Appointment of Marc Wilhelmus Maria Van Der Linden as a director (3 pages)
20 February 2013	Appointment of Marc Wilhelmus Maria Van Der Linden as a director (3 pages)
19 December 2012	Appointment of Eneco Bv as a director (4 pages)
19 December 2012	Appointment of Eneco Bv as a director (4 pages)
12 December 2012	Appointment of Guy Jonathan Madgwick as a director on 1 November 2012 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2015. (4 pages)
12 December 2012	Appointment of Guy Jonathan Madgwick as a director on 1 November 2012 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2015. (4 pages)
12 December 2012	Registered office address changed from West Cairnbeg Laurencekirk Aberdeenshire AB30 1SR on 12 December 2012 (2 pages)
12 December 2012	Appointment of Guy Jonathan Madgwick as a director on 1 November 2012 ANNOTATION Clarification a second filed AP01 was registered on 19/06/2015. (4 pages)
12 December 2012	Registered office address changed from West Cairnbeg Laurencekirk Aberdeenshire AB30 1SR on 12 December 2012 (2 pages)
12 December 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
12 December 2012	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 March 2012	Director's details changed for Scott Waller on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Scott Waller on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Scott Waller on 2 March 2012 (2 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Secretary's details changed for Andrew Neil Houstoun on 21 October 2011 (2 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Secretary's details changed for Andrew Neil Houstoun on 21 October 2011 (2 pages)
10 October 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 100 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 100 (4 pages)
10 October 2011	Appointment of Andrew Neil Houstoun as a secretary (3 pages)
10 October 2011	Appointment of Andrew Neil Houstoun as a secretary (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 100 (4 pages)
14 April 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 100 (4 pages)
11 February 2011	Appointment of Lloyd Garvie as a director (3 pages)
11 February 2011	Appointment of Lloyd Garvie as a director (3 pages)
10 February 2011	Appointment of Scott Waller as a director (3 pages)
10 February 2011	Registered office address changed from , C/O Neil Houston Accountancy Miltonbank, Tannadice, Forfar, Angus, DD8 3TU, United Kingdom on 10 February 2011 (2 pages)
10 February 2011	Appointment of Scott Waller as a director (3 pages)
10 February 2011	Registered office address changed from , C/O Neil Houston Accountancy Miltonbank, Tannadice, Forfar, Angus, DD8 3TU, United Kingdom on 10 February 2011 (2 pages)
16 December 2010	Termination of appointment of Rhys Evans as a director (1 page)
16 December 2010	Termination of appointment of Rhys Evans as a director (1 page)
14 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
14 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
14 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Twinshiels Wind Farm Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland