North Woods Hill Solar Farm Limited

SC696542

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

4th Floor Afton House, 26 West Nile Street, Glasgow, G1 2PF

Incorporated 22/04/2021

Previously known as

James Blyth Four Limited · until 06/05/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Adam William Spearey

director · Since 22/04/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 13 other boards

Mr Mark Stanton Evans

director · Since 19/11/2024

VICE PRESIDENT, HEAD OF UK & IRELAND

BRITISH · SCOTLAND

Also on 10 other boards

Mr Thorvald Spanggaard

director · Since 19/11/2024

EXECUTIVE VICE PRESIDENT, HEAD OF DEVELO

DANISH · DENMARK

Also on 13 other boards

Adam William Spearey

director · Since 22/04/2021

British · Scotland

Thorvald Spanggaard

director · Since 19/11/2024

Danish · Denmark

Mark Stanton Evans

director · Since 19/11/2024

British · Scotland

Former

Ronald Dougal Peddie

director · Resigned 22/06/2022

Daniel Edward Badcock

director · Resigned 19/04/2023

Persons with Significant Control

European Energy Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc654925 · Companies House · Limited By Shares

Notified 22/04/2021

Change History

officer appointed → EVANS, Mark Stanton

2026-08-15

officer appointed → SPANGGAARD, Thorvald

2026-08-15

officer appointed → SPEAREY, Adam William

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 4th Floor Afton House

2026-08-15

4TH FLOOR AFTON HOUSE

post town → Glasgow

2026-08-15

GLASGOW