Tormywheel Wind Farm Limited

SC272942

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP, EDINBURGH, EH3 8BL

Incorporated 06/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110

Production of electricity

Officers

Mrs Katharina Annalotte Sudeck

director · Since 20/02/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 84 other boards

Mr Patrick Jude Oâ€™Kane

director · Since 06/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDO · Age 56

Also on 44 other boards

Ross Nathan Mackey

director · Since 02/04/2026

IRISH · IRELAND · Age 40

Persons with Significant Control

Ri Income Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 09327491 · Companies House · Company

Notified 26/09/2017

Former PSCs

Wws Renewables Llp

Ceased 26/09/2017

Muirhall Energy Ltd

Ceased 26/09/2017

Close Leasing Limited

Ceased 26/09/2017

Charges1 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 09/04/2020Registered 15/04/2020

Charge

satisfied

CLOSE LEASING LIMITED

Created 10/05/2016Registered 16/05/2016Satisfied 02/10/2017

Charge

satisfied

CLOSE LEASING LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/04/2016Registered 26/04/2016Satisfied 03/10/2017

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 06/04/2016Registered 14/04/2016Satisfied 03/10/2017

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 06/04/2016Registered 14/04/2016Satisfied 03/10/2017

Charge

satisfied

CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 12/04/2016Registered 14/04/2016Satisfied 03/10/2017