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Wind 2 Project 5 Limited

SC714905

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

Wind 2 Office, 2 Walker Street, Edinburgh, EH3 7LA
Incorporated 12/11/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

35110
Production of electricity

Officers

Mrs Paula Marian Jewson

secretary · Since 12/11/2021

Mr Geraint Keith Jewson

director · Since 12/11/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 68

Also on 45 other boards

Mrs Sarah Louise Smith

director · Since 12/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 41 other boards

Mr David Matthew Bird

director · Since 23/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 19 other boards

Miss Emily Grace White

director · Since 20/04/2026

BRITISH · SCOTLAND · Age 45

Also on 52 other boards

Geraint Keith Jewson

director · Since 12/11/2021

British · United Kingdom · Age 68

Paula Marian Jewson

secretary · Since 12/11/2021

Sarah Louise Smith

director · Since 12/11/2021

British · United Kingdom · Age 57

David Matthew Bird

director · Since 23/04/2025

British · United Kingdom · Age 42

Emily Grace White

director · Since 20/04/2026

British · Scotland · Age 45

Former

Paula Marian Jewson

director · Resigned 24/12/2021

Christopher Peter Gaydon

director · Resigned 23/04/2025

Peter Edward Dias

director · Resigned 20/04/2026

Persons with Significant Control

W2h2 Llp

25–50% votes

Linden House, Unit 4 Mold Business Park, Mold, CH7 1XP

Reg: Oc438722 · Companies House · Limited Liability Partnership

Notified 12/11/2021

Ori Jv Holdings 2 Limited

75–100% shares
25–50% votes

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 13812442 · Companies House · Private Company Limited By Shares

Notified 24/12/2021

Change History

officer appointedJEWSON, Paula Marian
2026-07-27
officer appointedBIRD, David Matthew
2026-07-27
officer appointedJEWSON, Geraint Keith
2026-07-27
officer appointedSMITH, Sarah Louise
2026-07-27
officer appointedWHITE, Emily Grace
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wind 2 Office, 2 Walker Street
2026-07-27

WIND 2 OFFICE, 2

post townEdinburgh
2026-07-27

EDINBURGH