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Hesta Head Wind Farm Limited

SC385374

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

Suites 303 And 312 Floor 3, 2 West Regent Street, Glasgow, G2 1RW
Incorporated 14/09/2010

Previously known as

The Orkney Wind Company (S Ronaldsay Central) Limited · until 14/04/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Steven Andrew Mack

director · Since 26/02/2015

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 59 other boards

Mr Juan Martin Alfonso

director · Since 26/02/2015

CFO

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Paul Harper Wilson Mcadam

director · Since 23/06/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 17 other boards

Juan Martin Alfonso

director · Since 26/02/2015

British · England · Age 51

Steven Andrew Mack

director · Since 26/02/2015

British · England · Age 49

Paul Harper Wilson Mcadam

director · Since 23/06/2022

British · England · Age 46

Former

John William Michael Wrixon-Becher

director · Resigned 26/02/2015

Andrew Michael Christopher Davies

secretary · Resigned 26/02/2015

Ivan James Craigie

director · Resigned 26/02/2015

Andrew Michael Christopher Davies

director · Resigned 26/02/2015

Michael Davies

director · Resigned 26/02/2015

Dennis Stephen Gowland

director · Resigned 26/02/2015

Steven Paul Hunter

director · Resigned 23/03/2016

Persons with Significant Control

Low Carbon Wind Investment Company 1 Limited

75–100% shares
75–100% votes
Appoint directors

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD

Reg: 09329195 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suites 303 And 312 Floor 3
2026-07-23

SUITES 303 AND 312 FLOOR 3

post townGlasgow
2026-07-23

GLASGOW

officer appointedALFONSO, Juan Martin
2026-07-23
officer appointedMACK, Steven Andrew
2026-07-23
officer appointedMCADAM, Paul Harper Wilson
2026-07-23