Berwick Bank Wind Farm Limited

SC721781

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INVERALMOND HOUSE, PERTH, PH1 3AQ

Incorporated 02/02/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

35110

Production of electricity

Officers

Mr Bernard Michael O'Connor

secretary · Since 21/03/2023

Stephen Wheeler

director · Since 21/03/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 42 other boards

Mrs. Rosalind Charlotte Futter

director · Since 17/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Heather Lindsay Donald

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Jane Elizabeth Dunne

director · Since 14/10/2024

DIRECTOR

IRISH · IRELAND · Age 46

Gayle Catherine Hill

director · Since 03/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 40 other boards

Kerry Stacey Berry

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 53 other boards

Mr Steven Andrew Wilson

director · Since 27/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 41 other boards

Persons with Significant Control

Berwick Bank A Limited

25–50% shares

25–50% votes

No. 1, Forbury Place, Reading, RG1 3JH

Reg: 07294493 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/02/2022

Berwick Bank C Limited

25–50% shares

25–50% votes

No. 1, Forbury Place, Reading, RG1 3JH

Reg: 07294599 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/02/2022

Berwick Bank B Limited

25–50% shares

25–50% votes

No. 1, Forbury Place, Reading, RG1 3JH

Reg: 13884182 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/02/2022