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Rennibister Wind Power Ltd.

SC410498

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 02/11/2011

Compliance

Last accounts

22/12/2025

total exemption full

Next accounts due

22/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Elliot Mark Tegerdine

director · Since 23/12/2025

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Mr Edward William Mole

director · Since 23/12/2025

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Stephen Richards Daniels

director · Since 23/12/2025

BRITISH · ENGLAND · Age 45

Also on 123 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

Stephen George Mabbott

director · Resigned 02/11/2011

Brian Reid Ltd.

corporate secretary · Resigned 02/11/2011

Barry Johnston

director · Resigned 22/04/2022

William Laugharne Morgan

director · Resigned 18/05/2023

Karl Philip 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

Dr Barry Johnston

Ceased 22/04/2022

Charges0 outstanding

Charge
satisfied

TRIODOS BANK N.V.

Created 20/03/2014Registered 26/03/2014Satisfied 13/04/2022
Charge
satisfied

TRIODOS BANK N.V.

Created 13/03/2014Registered 25/03/2014Satisfied 13/04/2022
Charge
satisfied

TRIODOS BANK N.V.

Created 13/03/2014Registered 25/03/2014Satisfied 13/04/2022
Charge
satisfied

TRIODOS BANK N.V.

Created 13/03/2014Registered 25/03/2014Satisfied 13/04/2022
Charge
satisfied

TRIODOS BANK N.V.

Created 13/03/2014Registered 18/03/2014Satisfied 13/04/2022
Charge
satisfied

TRIODOS BANK N.V

Created 13/03/2014Registered 18/03/2014Satisfied 13/04/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Office 2/3 2nd Floor
2026-07-16

OFFICE 2/3 2ND FLOOR

post townGlasgow
2026-07-16

GLASGOW