Windy Standard Iii Limited

SC295868

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HARPER MACLEOD LLP THE CADORO, GLASGOW, G1 3PE

Incorporated 20/01/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

35110

Production of electricity

Officers

Miss Hannah Louisa Acquokoh

secretary · Since 27/09/2019

Mr Andrew James Darragh Field

director · Since 02/06/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Mr Espen Aaboe

director · Since 16/07/2025

HEAD OF TRADING COMMODITIES

NORWEGIAN · UNITED KINGDOM · Age 60

Also on 3 other boards

Isabelle Juillard Thompsen

director · Since 16/07/2025

CEO AIFM

FRENCH,NORWEGIAN · NORWAY · Age 54

Mr Baard Haugen

director · Since 07/07/2026

NORWEGIAN · NORWAY · Age 70

Former

Fredrik Bomstad

director · Resigned 07/07/2026

Persons with Significant Control

Hvitsten Ii Jv Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor 36 Broadway, 36 Broadway, London, SW1H 0BH

Reg: 15910209 · Companies House · Private Company Limited By Shares

Notified 16/07/2025

Former PSCs

Fred. Olsen Renewables Limited

Ceased 22/11/2021

Fred. Olsen Renewables Limited

Ceased 14/07/2025

Fred. Olsen Renewables Holdco Limited

Ceased 16/07/2025