Afton Wind Farm Limited
10332231
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
secretary · Since 10/07/2024
Mr Song Wei
director · Since 07/08/2026
CHINESE · SCOTLAND · Age 53
Mr Adam James Spink
director · Since 07/08/2026
BRITISH · SCOTLAND · Age 35
secretary · Since 10/07/2024
Former
director · Resigned 26/08/2016
secretary · Resigned 12/01/2018
director · Resigned 10/10/2018
director · Resigned 10/10/2018
secretary · Resigned 10/10/2018
director · Resigned 06/05/2019
director · Resigned 22/07/2020
secretary · Resigned 09/11/2021
director · Resigned 24/03/2022
director · Resigned 04/10/2022
director · Resigned 28/02/2023
secretary · Resigned 20/07/2023
director · Resigned 29/09/2023
secretary · Resigned 10/07/2024
director · Resigned 12/12/2025
director · Resigned 26/03/2026
director · Resigned 07/08/2026
Persons with Significant Control
Afton Wind Farm (Holdings) Limited
12, Charles Ii Street, London, SW1Y 4QU
Notified 08/09/2017
Red Rock Renewables Limited
30 Semple Street, Semple Street, Edinburgh, EH3 8BL
Reg: Sc284836 · Scotland · Limited Company
Notified 24/11/2023
Former PSCs
Infrared Infrastructure Iii General Partner Limited
Ceased 08/09/2017
Charges5 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
60 MILTON GATE
LONDON