Aikengall Community Wind Company Limited

SC313596

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 18/12/2006

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Roderick Michael Haydn Wood

secretary · Since 19/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 65 other boards

Mrs Diane Ailsa Wood

director · Since 19/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Roderick Michael Haydn Wood

director · Since 19/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 65 other boards

Persons with Significant Control

Aikengall Community Wind Company (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc333973 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Hsbc Bank Plc

Ceased 30/06/2020

Charges5 outstanding

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 07/09/2020Registered 24/09/2020

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 03/09/2020Registered 04/09/2020

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 03/09/2020Registered 04/09/2020

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 03/09/2020Registered 04/09/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 04/11/2014Registered 18/11/2014Satisfied 01/07/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 28/10/2013Registered 05/11/2013Satisfied 01/07/2020

charge

outstanding

HSBC BANK PLC

Created 19/05/2009Registered 26/05/2009

charge

satisfied

HSBC BANK PLC

Created 30/11/2007Registered 19/12/2007Satisfied 01/07/2020

charge

satisfied

HSBC BANK PLC

Created 11/12/2007Registered 14/12/2007Satisfied 01/07/2020

charge

satisfied

HSBC BANK PLC

Created 11/12/2007Registered 14/12/2007Satisfied 01/07/2020

charge

satisfied

HSBC BANK PLC

Created 30/11/2007Registered 13/12/2007Satisfied 01/07/2020

charge

satisfied

HSBC BANK PLC

Created 30/11/2007Registered 13/12/2007Satisfied 01/07/2020