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Climpy Wt Limited

SC395321

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

Office 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 11/03/2011

Previously known as

Climpy Wf Limited · until 12/09/2011
Warnersol No 1108 Limited · until 01/09/2011

Compliance

Last accounts

22/12/2025

total exemption full

Next accounts due

22/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stephen Richards Daniels

director · Since 23/12/2025

BRITISH · ENGLAND · Age 45

Also on 123 other boards

Mr Edward William Mole

director · Since 23/12/2025

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Elliot Mark Tegerdine

director · Since 23/12/2025

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Stephen Richards Daniels

director · Since 23/12/2025

British · England · Age 45

Edward William Mole

director · Since 23/12/2025

British · England · Age 42

Elliot Mark Tegerdine

director · Since 23/12/2025

British · England · Age 50

Former

Bryan Ross Kennedy

director · Resigned 25/10/2011

Warners (Secretaries) Limited

corporate secretary · Resigned 06/02/2014

Christopher John Walker

director · Resigned 08/04/2020

Ambika Bagaria

director · Resigned 08/04/2020

Jayshree Bagaria

director · Resigned 08/04/2020

26gs (Secretaries) Limited

corporate secretary · Resigned 08/04/2020

William Laugharne Morgan

director · Resigned 18/05/2023

Karl Phillip Devon-Lowe

director · Resigned 18/05/2023

Mohammed Raza Ali

director · Resigned 23/12/2025

Zorica Malesevic

director · Resigned 23/12/2025

Persons with Significant Control

Elm Wind Holdings Limited

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

80, Strand, London, WC2R 0DT

Reg: 11076291 · Companies House · Limited By Shares

Notified 23/12/2025

Former PSCs

Mh Energy Llp

Ceased 08/04/2020

Wind Renewables Income Holdco 2 Limited

Ceased 08/04/2020

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Office 2/3 2nd Floor
2026-08-07

OFFICE 2/3 2ND FLOOR

post townGlasgow
2026-08-07

GLASGOW

officer appointedDANIELS, Stephen Richards
2026-08-07
officer appointedMOLE, Edward William
2026-08-07
officer appointedTEGERDINE, Elliot Mark
2026-08-07