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Sterke Wind Ltd

SC422330

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 20/04/2012

Previously known as

Sterke Wind (Kirkintilloch) Ltd · until 05/06/2015

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

35110
Production of electricity

Officers

Ka Wai Yu

director · Since 02/02/2017

British · England · Age 49

James John Bailey-House

director · Since 24/05/2022

British · England · Age 49

Former

Ejnik Ltd

corporate director · Resigned 19/12/2012

Gerben Smit

director · Resigned 01/01/2014

Esbjorn Roderick Wilmar

director · Resigned 04/07/2014

Richard Hillam

director · Resigned 04/07/2014

Waseem Hussain

director · Resigned 21/05/2015

John Andrew Hunt

director · Resigned 21/05/2015

James Bedford Pace

director · Resigned 01/02/2017

Nigel Lars Mackay Snape

director · Resigned 01/02/2017

Christopher Radulph Hart-George

director · Resigned 13/05/2022

David Gudgin

director · Resigned 15/09/2025

Persons with Significant Control

Acp I Shareco Limited

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

1, Benjamin Street, London, EC1M 5QL

Reg: 09330788 · Companies House · Limited Company

Notified 01/02/2017

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/02/2020Registered 25/02/2020
Charge
satisfied

ALBION COMMUNITY POWER PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE LENDERS

Created 14/12/2017Registered 21/12/2017Satisfied 25/02/2020
Charge
satisfied

ALBION COMMUNITY POWER PLC AS AGENT AND SECURITY TRUSTEE

Created 17/11/2017Registered 22/11/2017Satisfied 25/02/2020
Charge
satisfied

ALBION COMMUNITY POWER PLC AS AGENT AND SECURITY TRUSTEE

Created 09/11/2017Registered 16/11/2017Satisfied 12/02/2020

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-06-04

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-06-04

EDINBURGH

officer appointedBAILEY-HOUSE, James John
2026-06-04
officer appointedYU, Ka Wai
2026-06-04