Calder Water Community Wind Co (Holdings) Ltd

SC435929

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 01/11/2012

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100

Activities of head offices

Officers

Roderick Wood

secretary · Since 01/11/2012

Mr Roderick Michael Haydn Wood

director · Since 01/11/2012

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

Community Wind Power (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc352967 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

KFW IPEX-BANK GMBH (AS SECURITY TRUSTEE)

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

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

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 11/03/2014Registered 15/03/2014Satisfied 31/10/2018

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 11/03/2014Registered 14/03/2014Satisfied 31/10/2018

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 11/03/2014Registered 14/03/2014Satisfied 31/10/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2013Registered 09/04/2013Satisfied 11/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2013Registered 02/04/2013Satisfied 11/03/2014