| Company Name | Ben Sca Wind Farm Limited |
|---|---|
| Company Status | Active |
| Company Number | SC587934 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2018(6 years, 2 months 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 | Ms Carmen Caminero MuÑOz |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 26 October 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Uk Managing Director |
| Country of Residence | Spain |
| Correspondence Address | Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland |
| Director Name | Mr Pedro AraÚJo Vinagre |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 07 February 2023(5 years after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Executive Director For North And Central Eu Region |
| Country of Residence | Spain |
| Correspondence Address | Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland |
| Director Name | Mr Douglas Colin Edward Campbell |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2024(6 years, 1 month after company formation) |
| Appointment Duration | 1 week, 4 days |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland |
| Secretary Name | Douglas Colin Edward Campbell |
|---|---|
| Status | Current |
| Appointed | 05 April 2024(6 years, 1 month after company formation) |
| Appointment Duration | 1 week, 4 days |
| Role | Company Director |
| Correspondence Address | Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland |
| Director Name | Mr Geraint Keith Jewson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2018(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
| Director Name | Mrs Paula Marian Jewson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
| Director Name | Mrs Sarah Louise Smith |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
| Secretary Name | Mrs Paula Marian Jewson |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linden House Wrexham Road Mold Business Park Mold CH7 1XP Wales |
| Director Name | Ms Marta MÉNdez-Villaamil MenÉNdez |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 December 2020(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 February 2023) |
| Role | Legal Director |
| Country of Residence | Spain |
| Correspondence Address | 3-5 Calle Doctor Casal Oviedo (Asturias) 33001 |
| Director Name | Mr Pablo Pena-Rich ÁLvarez-Novoa |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 December 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 October 2022) |
| Role | Director Of International Investments And M&A |
| Country of Residence | Spain |
| Correspondence Address | Parque Empresarial Parque Norte Calle Serrano Galv Madrid 28033 |
| Director Name | Mr DamiÁN Oscar RodrÍGuez Prado |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 14 December 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 October 2022) |
| Role | International Business Development Director |
| Country of Residence | Greece |
| Correspondence Address | Parque Empresarial Parque Norte Calle Serrano Galv Madrid 28033 |
| Director Name | Mr Duarte Melo De Castro Belo |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 26 October 2022(4 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 07 February 2023) |
| Role | Coo Europe & Latam |
| Country of Residence | Spain |
| Correspondence Address | Serrano Galvache 56 Edificio Encina Planta 3 Madrid 28033 |
Location
| Registered Address | Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 8 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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 24 January 2024 with updates (4 pages) |
|---|---|
| 6 February 2024 | Director's details changed for Mrs Carmen Caminero Muñoz on 1 February 2024 (2 pages) |
| 30 January 2024 | Statement of capital following an allotment of shares on 25 January 2024
|
| 2 November 2023 | Registered office address changed from Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 2 November 2023 (1 page) |
| 24 October 2023 | Second filing for the appointment of Pedro Araújo Vinagre as a director (3 pages) |
| 21 August 2023 | Accounts for a small company made up to 31 December 2022 (22 pages) |
| 14 February 2023 | Termination of appointment of Duarte Melo De Castro Belo as a director on 7 February 2023 (1 page) |
| 14 February 2023 | Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 7 February 2023 (1 page) |
| 14 February 2023 | Appointment of Vinagre Pedro Araújo as a director on 7 February 2023
|
| 2 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 22 December 2022 | Registered office address changed from C/O Ocean Winds Uk Limited, 5th Floor, Atria 1 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 22 December 2022 (1 page) |
| 2 December 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 2 November 2022 | Termination of appointment of Pablo Pena-Rich Álvarez-Novoa as a director on 25 October 2022 (1 page) |
| 2 November 2022 | Appointment of Mr Duarte Melo De Castro Belo as a director on 26 October 2022 (2 pages) |
| 2 November 2022 | Appointment of Mrs Carmen Caminero Muñoz as a director on 26 October 2022 (2 pages) |
| 2 November 2022 | Termination of appointment of Damián Oscar Rodríguez Prado as a director on 25 October 2022 (1 page) |
| 7 February 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 30 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 3 March 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 3 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 1 February 2021 | Registered office address changed from Summit House Mitchell Street Edinburgh EH6 7BD Scotland to C/O Ocean Winds Uk Limited, 5th Floor, Atria 1 144 Morrison Street Edinburgh EH3 8EX on 1 February 2021 (1 page) |
| 17 December 2020 | Appointment of Mr Pablo Pena-Rich Ãlvarez-Novoa as a director on 14 December 2020 (2 pages) |
| 17 December 2020 | Notification of Edp Renováveis, S.A as a person with significant control on 14 December 2020 (2 pages) |
| 16 December 2020 | Termination of appointment of Sarah Louise Smith as a director on 14 December 2020 (1 page) |
| 16 December 2020 | Appointment of Mr Damián Oscar RodrÃguez Prado as a director on 14 December 2020 (2 pages) |
| 16 December 2020 | Termination of appointment of Paula Marian Jewson as a director on 14 December 2020 (1 page) |
| 16 December 2020 | Termination of appointment of Geraint Keith Jewson as a director on 14 December 2020 (1 page) |
| 16 December 2020 | Cessation of Wind 2 Limited as a person with significant control on 14 December 2020 (1 page) |
| 16 December 2020 | Appointment of Ms Marta Méndez-Villaamil Menéndez as a director on 14 December 2020 (2 pages) |
| 16 December 2020 | Termination of appointment of Paula Marian Jewson as a secretary on 14 December 2020 (1 page) |
| 7 December 2020 | Full accounts made up to 31 March 2020 (15 pages) |
| 4 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 22 May 2018 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Summit House Mitchell Street Edinburgh EH6 7BD on 22 May 2018 (1 page) |
| 23 February 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 9 February 2018 | Registered office address changed from C B C House, 24 Canning Street Edinburgh EH3 8EG Scotland to 4-5 Mitchell Street Edinburgh EH6 7BD on 9 February 2018 (1 page) |
| 7 February 2018 | Incorporation Statement of capital on 2018-02-07
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