Back to search

Twinshiels Wind Farm Ltd

SC390355

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

C/O Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
Incorporated 14/12/2010

Previously known as

Polar Energy (Renewables) Ltd · until 20/03/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

35110
Production of electricity

Officers

Eneco Bv

director · Since 01/11/2012

BRITISH

Erwin Hendrik Leeuwis

director · Since 01/06/2025

BUSINESS DIRECTOR

DUTCH · NETHERLANDS · Age 46

Also on 8 other boards

Stein Philip Van Woensel

director · Since 01/06/2025

BUSINESS DIRECTOR

DUTCH · NETHERLANDS · Age 57

Also on 8 other boards

Eneco Bv

corporate director · Since 01/11/2012

Reg: 24433142 · THE NETHERLANDS

Erwin Hendrik Leeuwis

director · Since 01/06/2025

Dutch · Netherlands · Age 46

Stein Philip Van Woensel

director · Since 01/06/2025

Dutch · Netherlands · Age 57

Former

Rhys Evans

director · Resigned 14/12/2010

Scott Waller

director · Resigned 01/11/2012

Lloyd Garvie

director · Resigned 01/11/2012

Andrew Neil Houstoun

secretary · Resigned 01/11/2012

Marc Wilhelmus Maria Van Der Linden

director · Resigned 15/11/2013

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/04/2015

Pieter Matthijs Tavenier

director · Resigned 31/10/2015

Jonathan Guy Madgwick

director · Resigned 31/12/2015

Zoisa Leah Walton

director · Resigned 31/12/2017

Hugo Alexander Buis

director · Resigned 01/07/2018

Cornelis De Haan

director · Resigned 01/02/2022

Johannes Franciscus Rumoldus Castelijn

director · Resigned 01/06/2025

Persons with Significant Control

Eneco Uk Limited

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

3, Athena Court, Athena Drive, Warwick, CV34 6RT

Reg: 06616497 · England & Wales Companies House Register · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Hugo Alexander Buis

Ceased 06/04/2016

Ms Zoisa Leah Walton

Ceased 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1C/O Eneco Ness House, Dochfour Business Centre
2026-07-10

C/O ENECO NESS HOUSE, DOCHFOUR BUSINESS CENTRE

post townInverness
2026-07-10

INVERNESS