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Mossy Hill Shetland Limited

07075398

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

19th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 13/11/2009

Previously known as

Peel Nre Wind Farms (No. 1) Limited · until 25/04/2023
Peel L&P Wind Farms (No. 1) Limited · until 20/11/2020
Peel Wind Farms (No. 1) Limited · until 19/07/2019
Peel Wind Farms (Ath) Limited · until 03/12/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr. Richard Mardon

director · Since 18/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 48 other boards

Mrs. Folasade Kafidiya-Oke

secretary · Since 18/04/2023

Mr. Kevin O'Donovan

director · Since 18/04/2023

ENGINEER

IRISH · IRELAND · Age 48

Also on 51 other boards

Mr. Iain Robertson

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 43 other boards

Richard Mardon

director · Since 18/04/2023

British · United Kingdom · Age 62

Folasade Kafidiya-Oke

secretary · Since 18/04/2023

Kevin O'Donovan

director · Since 18/04/2023

Irish · Ireland · Age 48

Iain Robertson

director · Since 18/04/2023

British · Scotland · Age 56

Former

Richard Owen Michaelson

director · Resigned 30/07/2010

Paul Philip Wainscott

director · Resigned 28/11/2017

David Muir Miller

director · Resigned 01/06/2020

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Steven Keith Underwood

director · Resigned 18/04/2023

John Whittaker

director · Resigned 18/04/2023

John Alexander Schofield

director · Resigned 18/04/2023

Myles Howard Kitcher

director · Resigned 18/04/2023

Persons with Significant Control

Statkraft Uk Ltd

75–100% shares
75–100% votes

19th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 05742795 · Companies House · Limited By Shares

Notified 18/04/2023

Former PSCs

Christopher Eves

Ceased 18/04/2023

Mrs Sheila Greenwood

Ceased 18/04/2023

Mr John Whittaker

Ceased 18/04/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line119th Floor 22 Bishopsgate
2026-07-23

19TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedKAFIDIYA-OKE, Folasade, Mrs.
2026-07-23
officer appointedMARDON, Richard, Mr.
2026-07-23
officer appointedO'DONOVAN, Kevin, Mr.
2026-07-23
officer appointedROBERTSON, Iain, Mr.
2026-07-23