Merchant Wind Park (East Kilbride) Limited

03820286

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

LION HOUSE, STROUD, GL5 3BY

Incorporated 05/08/1999

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

35110

Production of electricity

Officers

Dale Vince

director · Since 05/08/1999

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Asif Rehmanwala

director · Since 23/01/2017

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 49

Also on 95 other boards

Persons with Significant Control

Next Generation Wind Holdings Limited

75–100% shares

75–100% votes

Lion House, Rowcroft, Stroud, GL5 3BY

Reg: 04776116 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Ecotricity Group Limited

Ceased 05/08/2016

Charges4 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 29/03/2016Registered 06/04/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 23/03/2016Registered 30/03/2016

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 31/03/2015Registered 04/04/2015

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 25/03/2015Registered 26/03/2015

charge

satisfied

TRIODOS BANK NV

Created 31/10/2005Registered 11/11/2005Satisfied 08/02/2016