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A'Chruach Wind Farm Limited

06572505

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Incorporated 22/04/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Ms Sarah Elizabeth Black

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Mobius Wind Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 07086998 · England & Wales · Limited Company

Notified 15/08/2019

Former PSCs

Infinis Argyle Limited

Ceased 15/08/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 15/12/2017Registered 29/12/2017Satisfied 22/12/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2016Registered 03/02/2016Satisfied 18/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 13/11/2014Registered 21/11/2014Satisfied 18/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 13/11/2014Registered 19/11/2014Satisfied 18/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 13/11/2014Registered 19/11/2014Satisfied 18/12/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/11/2014Registered 06/11/2014Satisfied 18/12/2017