Monan Wind Company Limited

Company Name	Monan Wind Company Limited
Company Status	Active
Company Number	SC453209
Category	Private Limited Company
Incorporation Date	26 June 2013(10 years, 10 months ago)
Previous Name	Ensco 415 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 Bruce John Alexander Hutt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(6 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland

Director Name	Mr Timothy Paul French
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Director Name	Mrs Sarah Jane Louise Myers
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor, River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Andrew Gerald Strowbridge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Geoffrey Morgan Henderson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 December 2013(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Herschel House 58 Herschel Street Slough SL1 1PG

Director Name	Mr David Wake
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 June 2014(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kintail House Beechwood Business Park Inverness IV2 3BW Scotland

Director Name	Mr Timothy Isaac Langley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2021)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3a Rhenigidale Isle Of Harris HS3 3BD Scotland

Director Name	Nigel Boyd Foster
Date of Birth	October 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 January 2018(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Dominic Lovett Akers-Douglas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	hbjgateleywareing.com

Location

Registered Address	25 Back O Barns Hamilton Lanarkshire ML3 6BG Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Windflow Hammer LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

10 August 2021	Delivered on: 12 August 2021 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (24 pages)
2 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 March 2023	Termination of appointment of Dominic Lovett Akers-Douglas as a director on 20 March 2023 (1 page)
20 March 2023	Appointment of Mrs Sarah Jane Louise Myers as a director on 20 March 2023 (2 pages)
20 March 2023	Appointment of Mr Timothy Paul French as a director on 20 March 2023 (2 pages)
28 February 2023	Registered office address changed from Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH Scotland to 25 Back O Barns Hamilton Lanarkshire ML3 6BG on 28 February 2023 (1 page)
12 September 2022	Full accounts made up to 31 December 2021 (23 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
25 October 2021	Full accounts made up to 31 December 2020 (23 pages)
12 August 2021	Registration of charge SC4532090001, created on 10 August 2021 (21 pages)
10 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
1 July 2021	Termination of appointment of Timothy Isaac Langley as a director on 17 June 2021 (1 page)
2 January 2021	Notification of Cwe Wuk Limited as a person with significant control on 1 July 2020 (2 pages)
1 January 2021	Cessation of Windflow Hammer Limited as a person with significant control on 1 July 2020 (1 page)
16 December 2020	Full accounts made up to 31 December 2019 (23 pages)
24 July 2020	Registered office address changed from 42C Seafield Road Inverness IV1 1SG Scotland to Unit 2 Easter Inch Road Easter Inch Industrial Estate Bathgate EH48 2FH on 24 July 2020 (1 page)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 August 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 June 2019	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 42C Seafield Road Inverness IV1 1SG on 26 June 2019 (1 page)
26 June 2019	Appointment of Mr Bruce John Alexander Hutt as a director on 25 June 2019 (2 pages)
26 June 2019	Termination of appointment of Nigel Boyd Foster as a director on 25 June 2019 (1 page)
26 June 2019	Termination of appointment of Geoffrey Morgan Henderson as a director on 25 June 2019 (1 page)
26 June 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
26 June 2019	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 25 June 2019 (2 pages)
10 April 2019	Second filing of the annual return made up to 30 June 2015 (23 pages)
10 April 2019	Second filing of Confirmation Statement dated 30/06/2016 (9 pages)
9 April 2019	Change of share class name or designation (2 pages)
8 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share holders share class redesignated 27/06/2014 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
23 January 2019	Director's details changed for Nigel Boyd Foster on 14 January 2019 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
6 February 2018	Appointment of Nigel Boyd Foster as a director on 29 January 2018 (2 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 February 2017	Appointment of Mr Timothy Isaac Langley as a director on 13 February 2017 (2 pages)
27 February 2017	Appointment of Mr Timothy Isaac Langley as a director on 13 February 2017 (2 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 February 2017	Termination of appointment of Andrew Gerald Strowbridge as a director on 31 January 2017 (1 page)
8 February 2017	Termination of appointment of Andrew Gerald Strowbridge as a director on 31 January 2017 (1 page)
8 February 2017	Termination of appointment of David Wake as a director on 31 January 2017 (1 page)
8 February 2017	Termination of appointment of David Wake as a director on 31 January 2017 (1 page)
25 January 2017	Director's details changed for Geoffrey Morgan Henderson on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Geoffrey Morgan Henderson on 25 January 2017 (2 pages)
31 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/04/2019 (5 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/04/2019 (5 pages)
27 May 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 May 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
28 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
15 July 2014	Appointment of Mr David Wake as a director on 27 June 2014 (3 pages)
15 July 2014	Appointment of Mr David Wake as a director on 27 June 2014 (3 pages)
12 February 2014	Appointment of Geoffrey Morgan Henderson as a director (3 pages)
12 February 2014	Appointment of Geoffrey Morgan Henderson as a director (3 pages)
10 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
10 January 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
11 December 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
11 December 2013	Termination of appointment of Deborah Almond as a director (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 100.00 ANNOTATION A second filed SH01 was registered on 10/01/2014. (5 pages)
11 December 2013	Termination of appointment of Deborah Almond as a director (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 100.00 ANNOTATION A second filed SH01 was registered on 10/01/2014. (5 pages)
11 December 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
11 December 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 100.00 ANNOTATION A second filed SH01 was registered on 10/01/2014. (5 pages)
11 December 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
11 December 2013	Appointment of Andrew Gerald Strowbridge as a director (3 pages)
11 December 2013	Appointment of Andrew Gerald Strowbridge as a director (3 pages)
19 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-18 (1 page)
19 November 2013	Company name changed ensco 415 LIMITED\certificate issued on 19/11/13 CONNOT ‐ (3 pages)
19 November 2013	Company name changed ensco 415 LIMITED\certificate issued on 19/11/13 CONNOT ‐ (3 pages)
19 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-18 (1 page)
26 June 2013	Incorporation (38 pages)
26 June 2013	Incorporation (38 pages)

Monan Wind Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland