Ackron Wind Farm Ltd

Company Name	Ackron Wind Farm Ltd
Company Status	Active
Company Number	SC474066
Category	Private Limited Company
Incorporation Date	1 April 2014(10 years ago)
Previous Name	WPD Ackron Limited

Business Activity

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

Directors

Secretary Name	Mrs Folasade Kafidiya-Oke
Status	Current
Appointed	12 August 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	19th Floor 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Kevin O'Donovan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2023(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Engineer
Country of Residence	Ireland
Correspondence Address	C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Iain Robertson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Andreas Bjorn Chollet
Date of Birth	February 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	Mr Johan Olof BostrÃ–M Heiskala
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 October 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2020)
Role	Executive Director
Country of Residence	Sweden
Correspondence Address	41 9 Sveavagen Stockholm 11157

Director Name	Mr David John Flood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Katarina Koltai
Status	Resigned
Appointed	17 October 2018(4 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 August 2019)
Role	Company Director
Correspondence Address	41 Moorgate London EC2R 6PP

Director Name	Mr Matthew John Kelly
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2023)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Eivind Jacob Torblaa
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 June 2021(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2023)
Role	Engineer
Country of Residence	Norway
Correspondence Address	C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate London EC2N 4BQ

Location

Registered Address	The Garment Factory, 10 Montrose Street Glasgow G1 1RE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

14 September 2023	Full accounts made up to 31 December 2022 (27 pages)
20 June 2023	Registered office address changed from 1st Floor 1 West Regent Street Glasgow G2 1RW United Kingdom to The Garment Factory, 10 Montrose Street Glasgow Scotland G1 1RE on 20 June 2023 (1 page)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
13 March 2023	Appointment of Mr. Kevin O'donovan as a director on 13 March 2023 (2 pages)
13 March 2023	Termination of appointment of Matthew John Kelly as a director on 13 March 2023 (1 page)
13 March 2023	Appointment of Mr. Iain Robertson as a director on 13 March 2023 (2 pages)
13 March 2023	Termination of appointment of Eivind Jacob Torblaa as a director on 13 March 2023 (1 page)
6 December 2022	Full accounts made up to 31 December 2021 (32 pages)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
7 January 2022	Full accounts made up to 31 December 2020 (31 pages)
15 December 2021	Director's details changed for Mr. Eivind Jacob Torblaa on 15 December 2021 (2 pages)
2 June 2021	Appointment of Mr. Eivind Jacob Torblaa as a director on 2 June 2021 (2 pages)
2 June 2021	Termination of appointment of David John Flood as a director on 2 June 2021 (1 page)
27 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
4 February 2021	Director's details changed for Mr. Matthew John Kelly on 1 February 2021 (2 pages)
4 February 2021	Director's details changed for Mr. Richard Mardon on 1 February 2021 (2 pages)
3 February 2021	Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 1 February 2021 (1 page)
3 February 2021	Director's details changed for Mr. David John Flood on 1 February 2021 (2 pages)
2 February 2021	Change of details for Statkraft Uk Ltd as a person with significant control on 1 February 2021 (2 pages)
8 January 2021	Full accounts made up to 31 December 2019 (33 pages)
8 October 2020	Registered office address changed from 3rd Floor 1 West Regent Street Glasgow G2 1RW United Kingdom to 1st Floor 1 West Regent Street Glasgow G2 1RW on 8 October 2020 (1 page)
17 September 2020	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 3rd Floor 1 West Regent Street Glasgow G2 1RW on 17 September 2020 (1 page)
8 June 2020	Statement of capital following an allotment of shares on 10 July 2019 GBP 2,600,001 (3 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 January 2020	Appointment of Mr. Richard Mardon as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Johan Olof BostrÃ¶m Heiskala as a director on 31 January 2020 (1 page)
31 January 2020	Appointment of Mr. Matthew John Kelly as a director on 31 January 2020 (2 pages)
9 December 2019	Director's details changed for Mr Johan Olof BostrÃ¶m on 15 November 2019 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (26 pages)
12 August 2019	Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 12 August 2019 (2 pages)
12 August 2019	Termination of appointment of Katarina Koltai as a secretary on 12 August 2019 (1 page)
1 August 2019	Director's details changed for Mr Johan Olof Olaf BostrÃ¶m on 1 August 2019 (2 pages)
1 August 2019	Director's details changed for Mr Johan Olof Olof Olaf BostrÃ¶m on 1 August 2019 (2 pages)
25 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 300,001 (3 pages)
25 April 2019	Director's details changed for Mr Johan Olaf Bostroem on 25 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
18 October 2018	Termination of appointment of Andreas Bjorn Chollet as a director on 18 October 2018 (1 page)
18 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17 (3 pages)
18 October 2018	Cessation of Klaus Meier as a person with significant control on 17 October 2018 (1 page)
18 October 2018	Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA to 272 Bath Street Glasgow G2 4JR on 18 October 2018 (1 page)
18 October 2018	Cessation of Gernot Blanke as a person with significant control on 17 October 2018 (1 page)
18 October 2018	Appointment of Mr Johan Olof Bostroem as a director on 17 October 2018 (2 pages)
18 October 2018	Appointment of Ms Katarina Koltai as a secretary on 17 October 2018 (2 pages)
18 October 2018	Notification of Statkraft Uk Ltd as a person with significant control on 10 October 2018 (2 pages)
18 October 2018	Appointment of Mr David John Flood as a director on 17 October 2018 (2 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (3 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (3 pages)
8 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
19 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
1 April 2014	Incorporation Statement of capital on 2014-04-01 GBP 1 (27 pages)
1 April 2014	Incorporation Statement of capital on 2014-04-01 GBP 1 (27 pages)

Ackron Wind Farm Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland