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Pogbie Wind Farm (Grid) Limited

SC575533

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

Loganwood House High Mathernock Farm, Auchentiber Road, Kilmacolm, PA13 4SP
Incorporated 05/09/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Jonathan Waxman

director · Since 20/12/2018

WIND FARM DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr David John Connell

director · Since 07/09/2023

FARMER

BRITISH · SCOTLAND · Age 48

Also on 13 other boards

Jonathan Waxman

director · Since 20/12/2018

British · England · Age 63

David John Connell

director · Since 07/09/2023

British · Scotland · Age 48

Former

Daria Samarenko

director · Resigned 07/02/2018

Mark William Kenber

director · Resigned 20/12/2018

Ian David Hall

director · Resigned 31/12/2018

David John Connell

director · Resigned 31/12/2018

Persons with Significant Control

Pb Community Energy Cic

25–50% shares
25–50% votes

Overmoor Farm, Neston, Corsham, SN13 9TZ

Reg: 10975117 · England And Wales Registry · Private Limited Company

Notified 07/02/2018

Mp1 Limited

25–50% shares
25–50% votes

Overmoor Farm, Neston, Corsham, SN13 9TZ

Reg: 10867697 · England And Wales Registry · Private Limited Company

Notified 07/02/2018

Former PSCs

Ms. Daria Samarenko

Ceased 05/09/2017

Te Trusted Energy Ag

Ceased 07/02/2018

Change History

officer appointedCONNELL, David John
2026-08-08
officer appointedWAXMAN, Jonathan
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Loganwood House High Mathernock Farm
2026-08-08

LOGANWOOD HOUSE HIGH MATHERNOCK FARM

post townKilmacolm
2026-08-08

KILMACOLM