Inverclyde Windfarm Limited

Company Name	Inverclyde Windfarm Limited
Directors	Tom Reid Bruce-Jones and Stuart Roberts
Company Status	Active
Company Number	SC396025
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month 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	Mr Tom Reid Bruce-Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Stuart Roberts
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Tom Bruce-Jones
Status	Current
Appointed	21 July 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Steven Alexander Cowie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Alan George Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 17 Slingsby Place London WC2E 9AB

Secretary Name	Ms Julie Coyle
Status	Resigned
Appointed	27 July 2012(1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2018)
Role	Company Director
Correspondence Address	Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Guy John Foley Russell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Savills, 163 West George Street Glasgow G2 2JJ Scotland

Director Name	Sir Ludovic Houston Shaw Stewart
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardgowan House Inverkip Greenock PA16 0DW Scotland

Director Name	Mr Nick Wright
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2019)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Alasdair Gordon Macleod
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 December 2020)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	Suite G Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Wayne Robert Ian Cranstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2020(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Suite G Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	Mr Oliver Gordon Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2020(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2022)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Suite G Riverview House Friarton Road Perth PH2 8DF Scotland

Contact

Telephone	01475 744223
Telephone region	Greenock

Location

Registered Address	Broomage Avenue Larbert FK5 4NQ Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	3 other UK companies use this postal address

Shareholders

80 at £1	Velocita Energy Developments (Uk) LTD 80.00% Ordinary A
5 at £1	Ludovic Shaw-stewart 5.00% Ordinary B
15 at £1	Ardgowan 15.00% Ordinary B

Financials

Year	2014
Net Worth	-£29,114
Cash	£131,808
Current Liabilities	£1,325,164

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

15 December 2020	Termination of appointment of Alasdair Gordon Macleod as a director on 3 December 2020 (1 page)
11 December 2020	Appointment of Mr Wayne Robert Ian Cranstone as a director on 3 December 2020 (2 pages)
9 December 2020	Notification of Gresham House Renewable Energy Lp as a person with significant control on 9 December 2020 (2 pages)
9 December 2020	Cessation of Baywa R.E. Uk (Developments) Limited as a person with significant control on 9 December 2020 (1 page)
7 December 2020	Memorandum and Articles of Association (10 pages)
7 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2020	Appointment of Mr Oliver Gordon Hughes as a director on 3 December 2020 (2 pages)
7 December 2020	Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland to Suite G Riverview House Friarton Road Perth PH2 8DF on 7 December 2020 (1 page)
7 December 2020	Termination of appointment of Gordon Alan Macdougall as a director on 3 December 2020 (1 page)
2 October 2020	Full accounts made up to 31 December 2019 (14 pages)
24 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
13 February 2020	Change of details for Baywa R.E. Uk (Developments) Limited as a person with significant control on 20 May 2019 (2 pages)
13 February 2020	Change of details for Forsa Energy (Uk) Limited as a person with significant control on 22 May 2019 (2 pages)
9 December 2019	Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 9 December 2019 (1 page)
29 May 2019	Termination of appointment of Alan George Baker as a director on 20 May 2019 (1 page)
29 May 2019	Appointment of Mr Gordon Alan Macdougall as a director on 20 May 2019 (2 pages)
28 May 2019	Termination of appointment of Ludovic Houston Shaw Stewart as a director on 20 May 2019 (1 page)
28 May 2019	Termination of appointment of Nick Wright as a director on 20 May 2019 (1 page)
29 April 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
26 March 2019	Director's details changed for Alasdair Gordon Macleod on 19 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
9 November 2018	Termination of appointment of Julie Coyle as a secretary on 10 May 2018 (1 page)
6 August 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
18 October 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages)
18 October 2017	Change of details for Velocita Energy Developments (Uk) Limited as a person with significant control on 22 September 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
28 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
31 March 2017	Director's details changed for Ludovic Shaw Stewart on 1 March 2017 (2 pages)
31 March 2017	Director's details changed for Ludovic Shaw Stewart on 1 March 2017 (2 pages)
20 January 2017	Appointment of Mr Nick Wright as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Alasdair Gordon Macleod as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Mr Nick Wright as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Alasdair Gordon Macleod as a director on 19 January 2017 (2 pages)
9 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
9 January 2017	Resolutions RES13 ‐ Sub-division approved 22/12/2016 (5 pages)
9 January 2017	Resolutions RES13 ‐ Sub-division approved 22/12/2016 (5 pages)
9 January 2017	Sub-division of shares on 22 December 2016 (4 pages)
9 January 2017	Sub-division of shares on 22 December 2016 (4 pages)
9 January 2017	Change of share class name or designation (2 pages)
9 January 2017	Change of share class name or designation (2 pages)
9 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
2 June 2016	Termination of appointment of Guy John Foley Russell as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Guy John Foley Russell as a director on 31 May 2016 (1 page)
5 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
5 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (6 pages)
12 April 2016	Full accounts made up to 31 December 2015 (16 pages)
12 April 2016	Full accounts made up to 31 December 2015 (16 pages)
24 February 2016	Termination of appointment of Andrew William Lee as a director on 19 February 2016 (1 page)
24 February 2016	Termination of appointment of Andrew William Lee as a director on 19 February 2016 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
22 July 2014	Appointment of Ludovic Shaw Stewart as a director on 2 July 2014 (3 pages)
22 July 2014	Appointment of Ludovic Shaw Stewart as a director on 2 July 2014 (3 pages)
22 July 2014	Appointment of Ludovic Shaw Stewart as a director on 2 July 2014 (3 pages)
22 July 2014	Appointment of Mr Guy John Foley Russell as a director on 2 July 2014 (3 pages)
22 July 2014	Appointment of Mr Guy John Foley Russell as a director on 2 July 2014 (3 pages)
22 July 2014	Appointment of Mr Guy John Foley Russell as a director on 2 July 2014 (3 pages)
15 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 100.00 (4 pages)
15 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
15 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 100.00 (4 pages)
15 July 2014	Change of share class name or designation (2 pages)
15 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (31 pages)
15 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 100.00 (4 pages)
15 July 2014	Change of share class name or designation (2 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-28 (4 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-28 (4 pages)
9 January 2014	Secretary's details changed for Ms Julie Thomson on 28 November 2013 (1 page)
9 January 2014	Secretary's details changed for Ms Julie Thomson on 28 November 2013 (1 page)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
10 June 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Director's details changed for Mr Andrew William Lee on 17 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Andrew William Lee on 17 December 2012 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
3 August 2012	Appointment of Mr Andrew William Lee as a director (2 pages)
3 August 2012	Appointment of Mr Andrew William Lee as a director (2 pages)
3 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 August 2012	Termination of appointment of Steven Cowie as a director (1 page)
2 August 2012	Appointment of Ms Julie Thomson as a secretary (1 page)
2 August 2012	Appointment of Ms Julie Thomson as a secretary (1 page)
2 August 2012	Termination of appointment of Steven Cowie as a director (1 page)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
22 March 2011	Incorporation (46 pages)
22 March 2011	Incorporation (46 pages)

Inverclyde Windfarm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland