Afton Wind Farm (Holdings) Limited
10356374
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
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
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
director · Resigned 24/03/2022
director · Resigned 04/10/2022
secretary · Resigned 25/10/2022
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
Red Rock Renewables Limited
40, Princes Street, Edinburgh, EH2 2BY
Reg: Sc284836 · Companies House · Private Limited Company
Notified 10/10/2018
Former PSCs
Infrared Infrastructure Iii General Partner Limited
Ceased 10/10/2018
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
60 MILTON GATE
LONDON