Baillie Windfarm Holdings Limited
07545364
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 25/03/2011
SOLICITOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
director · Since 25/03/2011
FARMER
BRITISH · SCOTLAND · Age 70
Also on 6 other boards
secretary · Since 07/08/2019
director · Since 11/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
director · Since 11/04/2023
ENGINEER
IRISH · IRELAND · Age 49
Also on 51 other boards
director · Since 14/07/2023
COMPANY DIRECTOR
CHINESE · ENGLAND · Age 43
Also on 4 other boards
secretary · Since 07/08/2019
Former
secretary · Resigned 05/12/2013
director · Resigned 05/12/2013
director · Resigned 04/08/2015
director · Resigned 10/05/2017
secretary · Resigned 22/08/2017
director · Resigned 21/11/2017
director · Resigned 19/02/2019
secretary · Resigned 07/08/2019
director · Resigned 06/05/2021
director · Resigned 22/08/2022
director · Resigned 11/04/2023
director · Resigned 11/04/2023
director · Resigned 09/06/2023
Persons with Significant Control
Wind Uk Invest Limited
19th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 8846071 · Companies House · Uk Limited Company
Notified 15/04/2016
Charges2 outstanding
STATKRAFT TREASURY CENTRE SA (THE SECURITY TRUSTEE)
STATKRAFT TREASURY CENTRE SA
Change History
Active
Private Limited Company
19TH FLOOR
LONDON