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Community Wind Power (Holdings) Limited

SC352967

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lindsays, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 31/12/2008

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Roderick Michael Haydn Wood

secretary · Since 31/12/2008

BRITISH

Mrs Diane Ailsa Wood

director · Since 31/12/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Roderick Michael Haydn Wood

director · Since 31/12/2008

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Roderick Michael Haydn Wood

secretary · Since 31/12/2008

British

Diane Ailsa Wood

director · Since 31/12/2008

British · England · Age 61

Roderick Michael Haydn Wood

director · Since 31/12/2008

British · England · Age 63

Persons with Significant Control

Mr Roderick Michael Haydn Wood

25–50% shares
25–50% votes

British · England · Age 63

Godscroft House, Godscroft Lane, Frodsham, WA6 6XU

Notified 06/04/2016

Former PSCs

Lynsey Alison Dickinson

Ceased 06/04/2016

Mrs Diane Ailsa Wood

Ceased 03/06/2020

Swiss Renewable Energies Ltd

Ceased 31/05/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 07/09/2021Registered 07/09/2021Satisfied 08/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 27/02/2020Registered 27/02/2020Satisfied 19/01/2021

Change History

typeltd
2026-08-28

Private Limited Company

statusactive
2026-08-28

Active

address line1Lindsays, Caledonian Exchange
2026-08-28

LINDSAYS, CALEDONIAN EXCHANGE

post townEdinburgh
2026-08-28

EDINBURGH

officer appointedWOOD, Roderick Michael Haydn
2026-08-28
officer appointedWOOD, Diane Ailsa
2026-08-28
officer appointedWOOD, Roderick Michael Haydn
2026-08-28

Filing History69 filings

Accounts filed

accounts with accounts type group

19/06/202646 pages · PDF
Shares allotted

capital allotment shares

03/06/20265 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20264 pages · PDF
AAMD

accounts amended with accounts type group

28/07/202555 pages · PDF
Accounts filed

accounts with accounts type group

05/06/202549 pages · PDF
Shares allotted

capital allotment shares

23/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20254 pages · PDF
Accounts filed

accounts with accounts type group

30/08/202450 pages · PDF
Shares allotted

capital allotment shares

10/04/20248 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20245 pages · PDF
MR04

mortgage satisfy charge full

08/12/20231 page · PDF
Accounts filed

accounts with accounts type group

06/09/202346 pages · PDF
Shares allotted

capital allotment shares

20/03/20238 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

14/03/20239 pages · PDF
Shares allotted

capital allotment shares

24/01/20238 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20235 pages · PDF
Accounts filed

accounts with accounts type group

12/07/202246 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/202116 pages · PDF
Accounts filed

accounts with accounts type group

18/05/202146 pages · PDF
MR04

mortgage satisfy charge full

19/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20214 pages · PDF
PSC07

cessation of a person with significant control

07/08/20201 page · PDF
Accounts filed

accounts with accounts type group

28/05/202044 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
Accounts filed

accounts with accounts type group

27/06/201946 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20194 pages · PDF
PSC07

cessation of a person with significant control

31/12/20181 page · PDF
Shares allotted

capital allotment shares

13/09/20184 pages · PDF
PSC07

cessation of a person with significant control

12/09/20181 page · PDF
MA

memorandum articles

22/08/201814 pages · PDF
Accounts filed

accounts with accounts type group

21/08/201839 pages · PDF
RESOLUTIONS

resolution

30/05/20181 page · PDF
PSC02

notification of a person with significant control

14/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201740 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20177 pages · PDF
Accounts filed

accounts with accounts type group

18/07/201629 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20161 page · PDF
Accounts filed

accounts with accounts type group

25/06/201529 pages · PDF
AUD

auditors resignation company

22/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20156 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20151 page · PDF
MR04

mortgage satisfy charge full

04/09/20144 pages · PDF
Accounts filed

accounts with accounts type group

22/08/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20146 pages · PDF
Shares allotted

capital allotment shares

11/09/20134 pages · PDF
MR01

mortgage create with deed with charge number

06/08/20139 pages · PDF
Accounts filed

accounts with accounts type group

01/08/201327 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20136 pages · PDF
Director details changed

change person director company with change date

25/01/20132 pages · PDF
Address changed

change registered office address company with date old address

25/01/20131 page · PDF
Accounts filed

accounts with accounts type group

02/10/201228 pages · PDF
Address changed

change registered office address company with date old address

03/07/20121 page · PDF
Address changed

change registered office address company with date old address

02/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20126 pages · PDF
Accounts filed

accounts with accounts type group

31/08/201127 pages · PDF
AUD

auditors resignation company

07/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
287

legacy

24/08/20091 page · PDF
225

legacy

13/03/20091 page · PDF
88(2)

legacy

06/03/20092 pages · PDF
88(2)

legacy

03/03/20092 pages · PDF
Incorporated

incorporation company

31/12/200828 pages · PDF