Benthead Wind Farm Limited

Company Name	Benthead Wind Farm Limited
Company Status	Active
Company Number	SC433202
Category	Private Limited Company
Incorporation Date	24 September 2012(11 years, 6 months ago)
Previous Name	Benthead Wind Energy 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 Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	04 August 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	338 Euston Road 6th Floor London NW1 3BG

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	338 Euston Road 6th Floor London NW1 3BG

Secretary Name	Edward William Mole
Status	Current
Appointed	04 August 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	338 Euston Road 6th Floor London NW1 3BG

Director Name	Mr Elliot Tegerdine
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Andrew Lyle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell House Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Jonathan Waxman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2016)
Role	Self Employed Wind Farm Developer
Country of Residence	England
Correspondence Address	30 Litchfield Way London NW11 6NJ

Director Name	Mr Andrew Charles Denholm Hobley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brook Street London W1K 5DQ

Director Name	Mr Richard John Myers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Brook Street London W1K 5DQ

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	338 Euston Road 6th Floor London NW1 3BG

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1.3k at £1	Genesis Renewable Energy LLP 50.90% Ordinary
1.3k at £0.1	Genesis Renewable Energy LLP 5.09% Ordinary C
1000 at £1	Locogen LTD 40.01% Ordinary
1000 at £0.1	Locogen LTD 4.00% Ordinary B

Financials

Year	2014
Net Worth	£36,282
Cash	£54,207
Current Liabilities	£833,096

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (6 months from now)

Charges

10 August 2016	Delivered on: 16 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Particulars: Leasehold land comprising part of benthead farm, kilwinning, under title number AYR96439. Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding
1 August 2016	Delivered on: 4 August 2016 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding

Filing History

5 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
10 September 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with updates (6 pages)
14 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
18 February 2019	Statement of capital following an allotment of shares on 1 November 2018 GBP 13,490.2 (4 pages)
8 November 2018	Confirmation statement made on 24 September 2018 with updates (6 pages)
12 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11 (3 pages)
20 June 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
17 February 2018	Satisfaction of charge SC4332020003 in full (4 pages)
17 February 2018	Satisfaction of charge SC4332020004 in full (4 pages)
17 February 2018	Satisfaction of charge SC4332020001 in full (4 pages)
17 February 2018	Satisfaction of charge SC4332020002 in full (4 pages)
26 January 2018	Registered office address changed from 7 Dundas Street Edinburgh Scotland EH3 6QG Scotland to 272 Bath Street Glasgow Scotland G2 4JR on 26 January 2018 (1 page)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
26 September 2017	Notification of Elm Trading Limited as a person with significant control on 4 August 2017 (1 page)
26 September 2017	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017 (1 page)
26 September 2017	Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 7 Dundas Street Edinburgh Scotland EH3 6QG on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 7 Dundas Street Edinburgh Scotland EH3 6QG on 26 September 2017 (1 page)
26 September 2017	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Elm Trading Limited as a person with significant control on 26 September 2017 (1 page)
7 August 2017	Termination of appointment of Richard John Myers as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Edward William Mole as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Edward William Mole as a secretary on 4 August 2017 (2 pages)
7 August 2017	Appointment of Roger Skeldon as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Edward William Mole as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Roger Skeldon as a director on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Edward William Mole as a secretary on 4 August 2017 (2 pages)
7 August 2017	Termination of appointment of Richard John Myers as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
15 September 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
15 September 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 August 2016	Registration of charge SC4332020004, created on 10 August 2016 (8 pages)
16 August 2016	Registration of charge SC4332020004, created on 10 August 2016 (8 pages)
4 August 2016	Registration of charge SC4332020002, created on 1 August 2016 (21 pages)
4 August 2016	Registration of charge SC4332020001, created on 1 August 2016 (19 pages)
4 August 2016	Registration of charge SC4332020003, created on 1 August 2016 (46 pages)
4 August 2016	Registration of charge SC4332020002, created on 1 August 2016 (21 pages)
4 August 2016	Registration of charge SC4332020001, created on 1 August 2016 (19 pages)
4 August 2016	Registration of charge SC4332020003, created on 1 August 2016 (46 pages)
2 August 2016	Appointment of Mr Richard John Myers as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Richard John Myers as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Andrew Charles Denholm Hobley as a director on 1 August 2016 (2 pages)
2 August 2016	Termination of appointment of Andrew Lyle as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Jonathan Waxman as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Jonathan Waxman as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Andrew Lyle as a director on 1 August 2016 (1 page)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,499.2 (5 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,499.2 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,499.2 (5 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2,499.2 (5 pages)
1 August 2014	Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Andrew Lyle 44 Constitution Street Edinburgh Scotland EH6 6RS to Mitchell House Mitchell Street Edinburgh EH6 7BD on 1 August 2014 (1 page)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,499.2 (5 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,499.2 (5 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 2,499.20 (4 pages)
16 January 2013	Appointment of Mr Jonathan Waxman as a director (3 pages)
16 January 2013	Appointment of Mr Jonathan Waxman as a director (3 pages)
16 January 2013	Statement of capital following an allotment of shares on 15 January 2013 GBP 2,499.20 (4 pages)
24 September 2012	Incorporation (33 pages)
24 September 2012	Incorporation (33 pages)

Benthead Wind Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland