Wind Energy Scotland (Fourteen Acre Fields) Limited

Company Name	Wind Energy Scotland (Fourteen Acre Fields) Limited
Directors	Luke James Brandon Roberts and Neil Anthony Wood
Company Status	Active
Company Number	SC421645
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years ago)
Previous Names	ILI (Fourteen Acre Fields) Limited and Earthmill Scotland (Fourteen Acre Fields) Limited

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 Luke James Brandon Roberts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director Portfolio
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Mr Neil Anthony Wood
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3BF

Director Name	Mr Mark Thomas Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Broad Street Kirkwall Orkney KW15 1DH Scotland

Director Name	Mr Stephen David Milner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD

Director Name	Mr Andrew Gordon Mill
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Mark Schofield Woodward
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2015(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Mrs Rosemary Nicholson
Status	Resigned
Appointed	01 June 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2018)
Role	Company Director
Correspondence Address	9 Oak Wood Road Wetherby West Yorkshire LS22 7QY

Director Name	Mr Thomas Alan Costello
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2018(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Guild Chambers 4 Winckley Square Preston PR1 3JJ

Director Name	Mr Barry Vincent Corcoran
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2021)
Role	Financial Adviser
Country of Residence	Ireland
Correspondence Address	Guild Chambers Winckley Square Preston PR1 3JJ

Director Name	Mr Ian Derek Greer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2021)
Role	Financial Adviser
Country of Residence	Ireland
Correspondence Address	Guild Chambers 4 Winckley Square Preston PR1 3JJ

Secretary Name	Mrs Rosemary Nicholson
Status	Resigned
Appointed	20 June 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	9 Oak Wood Road Wetherby LS22 7QY

Location

Registered Address	13 Queen’S Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Earthmill LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,070
Current Liabilities	£81,071

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Filing History

21 July 2023	Full accounts made up to 30 June 2022 (26 pages)
30 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 30 June 2021 (22 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
25 August 2021	Registered office address changed from C/O Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to 13 Queen’S Road Aberdeen AB15 4YL on 25 August 2021 (1 page)
11 August 2021	Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021 (1 page)
11 August 2021	Termination of appointment of Ian Derek Greer as a director on 29 July 2021 (1 page)
10 August 2021	Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021 (2 pages)
10 August 2021	Appointment of Mr Neil Anthony Wood as a director on 29 July 2021 (2 pages)
28 June 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
11 May 2021	Confirmation statement made on 29 April 2021 with updates (4 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 June 2020	Termination of appointment of Thomas Alan Costello as a director on 3 June 2020 (1 page)
14 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
13 May 2020	Change of details for Wind Energy Holdings Limited as a person with significant control on 1 May 2020 (2 pages)
13 May 2020	Director's details changed for Mr Barry Vincent Corcoran on 1 May 2020 (2 pages)
13 May 2020	Termination of appointment of Rosemary Nicholson as a secretary on 1 May 2020 (1 page)
18 February 2020	Director's details changed for Mr Thomas Alan Costello on 1 February 2020 (2 pages)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 August 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
3 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
2 May 2019	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Tlt Llp 140 West George Street Glasgow G2 2HG on 2 May 2019 (1 page)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
28 June 2018	Appointment of Mrs Rosemary Nicholson as a secretary on 20 June 2018 (2 pages)
15 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 April 2018	Appointment of Mr Thomas Alan Costello as a director on 26 March 2018 (2 pages)
20 April 2018	Registered office address changed from C/O Hbj Gateleys Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to 110 Queen Street Glasgow G1 3HD on 20 April 2018 (1 page)
20 April 2018	Appointment of Mr Barry Vincent Corcoran as a director on 26 March 2018 (2 pages)
20 April 2018	Appointment of Mr Ian Greer as a director on 26 March 2018 (2 pages)
3 April 2018	Termination of appointment of Stephen David Milner as a director on 26 March 2018 (1 page)
3 April 2018	Termination of appointment of Mark Schofield Woodward as a director on 26 March 2018 (1 page)
3 April 2018	Termination of appointment of Rosemary Nicholson as a secretary on 26 March 2018 (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
7 March 2017	Total exemption full accounts made up to 31 May 2016 (15 pages)
7 March 2017	Total exemption full accounts made up to 31 May 2016 (15 pages)
7 June 2016	Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016 (1 page)
7 June 2016	Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mrs Rosemary Nicholson as a secretary on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of Andrew Gordon Mill as a director on 31 May 2016 (1 page)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
27 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
22 February 2016	Audit exemption subsidiary accounts made up to 31 May 2015 (5 pages)
22 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/05/15 (3 pages)
22 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 (29 pages)
22 February 2016	Audit exemption subsidiary accounts made up to 31 May 2015 (5 pages)
22 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 (1 page)
22 February 2016	Audit exemption statement of guarantee by parent company for period ending 31/05/15 (3 pages)
22 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/05/15 (1 page)
22 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/05/15 (29 pages)
10 December 2015	Registered office address changed from C/O C/O Lows Orkney Ltd 5 Broad Street Kirkwall Orkney KW15 1DH to C/O Hbj Gateleys Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from C/O C/O Lows Orkney Ltd 5 Broad Street Kirkwall Orkney KW15 1DH to C/O Hbj Gateleys Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 10 December 2015 (1 page)
19 October 2015	Appointment of Mr Mark Schofield Woodward as a director on 12 April 2015 (2 pages)
19 October 2015	Appointment of Mr Mark Schofield Woodward as a director on 12 April 2015 (2 pages)
4 August 2015	Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
4 August 2015	Previous accounting period extended from 30 April 2015 to 31 May 2015 (1 page)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
24 November 2014	Appointment of Mr Andrew Gordon Mill as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Andrew Gordon Mill as a director on 24 November 2014 (2 pages)
25 September 2014	Company name changed ili (fourteen acre fields) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22 (3 pages)
25 September 2014	Company name changed ili (fourteen acre fields) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution (3 pages)
28 August 2014	Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O C/O Lows Orkney Ltd 5 Broad Street Kirkwall Orkney KW15 1DH on 28 August 2014 (1 page)
28 August 2014	Appointment of Mr Stephen David Milner as a director on 15 July 2014 (2 pages)
28 August 2014	Termination of appointment of Mark Thomas Wilson as a director on 15 July 2014 (1 page)
28 August 2014	Appointment of Mr Stephen David Milner as a director on 15 July 2014 (2 pages)
28 August 2014	Termination of appointment of Mark Thomas Wilson as a director on 15 July 2014 (1 page)
28 August 2014	Registered office address changed from The Shires 33 Bothwell Road Hamilton ML3 0AS to C/O C/O Lows Orkney Ltd 5 Broad Street Kirkwall Orkney KW15 1DH on 28 August 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (3 pages)
3 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
11 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Wind Energy Scotland (Fourteen Acre Fields) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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