Kempstone Hill Wind Energy Limited

SC387256

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4 QUEEN'S TERRACE, ABERDEEN, AB10 1XL

Incorporated 18/10/2010

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr Thomas Patrick Cross

director · Since 31/01/2022

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 13 other boards

Mr Andrew John Smith

director · Since 07/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Andrew John Smith

secretary · Since 15/06/2023

Also on 2 other boards

Persons with Significant Control

The Parkmead Group Plc

75–100% shares

4, Queen's Terrace, Aberdeen, AB10 1XL

Reg: 03914068 · England And Wales · Plc

Notified 31/01/2022

Former PSCs

Mr George Buchan Jack Jnr

Ceased 31/01/2022

Mrs Jennifer Jack

Ceased 31/01/2022

Charges4 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 23/10/2018Registered 28/10/2018

Charge

outstanding

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

Created 12/10/2018Registered 22/10/2018

Charge

outstanding

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

Created 05/10/2018Registered 22/10/2018

Charge

outstanding

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

Created 05/10/2018Registered 22/10/2018

Charge

satisfied

ESO CAPITAL PARTNERS UK LLP

Created 22/06/2016Registered 24/06/2016Satisfied 05/11/2018

Charge

satisfied

ESO CAPITAL PARTNERS UK LLP

Created 13/06/2016Registered 20/06/2016Satisfied 05/11/2018

Charge

satisfied

ESO CAPITAL PARTNERS UK LLP

Created 09/06/2016Registered 20/06/2016Satisfied 05/11/2018