Calder Water Community Wind Co Ltd

SC412643

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 05/12/2011

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Roderick Wood

secretary · Since 05/12/2011

Mr Roderick Michael Haydn Wood

director · Since 05/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mrs Diane Ailsa Wood

director · Since 17/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Persons with Significant Control

Calder Water Community Wind Co (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc435929 · Companies House · Private Limited Company

Notified 12/10/2018

Former PSCs

Community Wind Power (Holdings) Limited

Ceased 06/04/2016

Norddeutsche Landesbank Girozentrale

Ceased 12/10/2018

Charges6 outstanding

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 29/07/2024Registered 30/07/2024

Charge

outstanding

LLOYDS BANK PLC

Created 12/03/2019Registered 12/03/2019

Charge

satisfied

LLOYDS BANK PLC

Created 28/01/2019Registered 28/01/2019Satisfied 13/03/2019

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 18/10/2018Registered 19/10/2018

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 10/10/2018Registered 15/10/2018

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 10/10/2018Registered 15/10/2018

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY TRUSTEE

Created 10/10/2018Registered 15/10/2018

Charge

satisfied