Baillie Windfarm Limited

SC256692

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW, G1 1RE

Incorporated 27/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

35110

Production of electricity

Officers

Mr Steven Charles Pottinger

director · Since 13/04/2011

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Thomas Band Pottinger

director · Since 13/04/2011

NONE

BRITISH · SCOTLAND · Age 70

Also on 6 other boards

Mrs. Folasade Kafidiya-Oke

secretary · Since 07/08/2019

Mr. Martin Vallickad Mathew

director · Since 11/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr. Kevin O'Donovan

director · Since 11/04/2023

ENGINEER

IRISH · IRELAND · Age 48

Also on 51 other boards

Mr. Kai Chen

director · Since 14/07/2023

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Statkraft Uk Ltd

75–100% shares

75–100% votes

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

Reg: 05742795 · Companies House · Private Limited By Shares

Notified 26/08/2020

Former PSCs

Baillie Windfarm Holdings Limited

Ceased 26/08/2020

Charges4 outstanding

Charge

outstanding

STATKRAFT TREASURY CENTRE SA

Created 06/06/2014Registered 06/06/2014

Charge

outstanding

STATKRAFT TREASURY CENTRE SA

Created 21/05/2014Registered 03/06/2014

Charge

outstanding

STATKRAFT TREASURY CENTRE SA

Created 21/05/2014Registered 03/06/2014

charge

satisfied

STATKRAFT TREASURY CENTRE SA

Created 17/10/2011Registered 27/10/2011Satisfied 30/09/2020

charge

outstanding

STATKRAFT TREASURY CENTRE SA

Created 05/10/2011Registered 21/10/2011