Polwhat Gallow Rig Holdco Limited

Company details

Type

Private Limited Company

Incorporated

1996-02-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Morris, John Paul · Director appointed 2026-02-03
• Cameron, Anna Graham · Director appointed 2024-06-06
• Black, Sarah Elizabeth · Director appointed 2024-06-06
• Ellis, Joanna · Director appointed 2024-06-17 resigned 2025-12-09
• Burness Paull Llp · Corporate Secretary appointed 2020-09-25 resigned 2024-06-10
• Andres, Pablo · Director appointed 2020-11-01 resigned 2024-06-06
• Griffiths, David Huw · Director appointed 2017-12-14 resigned 2021-03-02
• Guerin, Daniel Joseph · Director appointed 2020-01-01 resigned 2020-10-31
• Morton Fraser Secretaries Limited · Corporate Secretary appointed 2017-12-14 resigned 2020-09-25
• Brown, Katerina · Director appointed 2017-12-14 resigned 2019-07-04
• Bell, Leanne Marie · Director appointed 2017-06-07 resigned 2017-12-14
• Maples Fiduciary Services (Uk) Limited · Corporate Secretary appointed 2016-10-11 resigned 2017-12-14
• Himmel, Holger, Dr · Director appointed 2016-01-01 resigned 2016-10-11
• Freeman, Benjamin James · Director appointed 2015-03-01 resigned 2016-10-11
• Sainsbury, Penelope Anne · Secretary appointed 2014-01-29 resigned 2016-10-11
• Barras, Christopher David · Secretary appointed 2006-07-27 resigned 2016-10-11
• Dellacha, Maria Georgina · Director appointed 2012-12-07 resigned 2015-07-03
• Bradbury, Kenton Edward · Director appointed 2009-04-01 resigned 2015-04-27
• Coffey, Paul · Director appointed 2009-10-01 resigned 2015-02-28
• Robinson, Deirdre Maura · Secretary appointed 2011-05-09 resigned 2014-01-29
• Cooper, James Nigel Shelley · Director appointed 2009-10-27 resigned 2012-12-07
• Sainsbury, Penelope Anne · Secretary appointed 2006-03-03 resigned 2011-05-09
• Cowling, Paul Leslie · Director appointed 2008-04-24 resigned 2010-04-30
• Chladek, Mark Peter · Director appointed 2007-08-22 resigned 2009-10-27
• Akhurst, Kevin Neal, Dr · Director appointed 2005-12-30 resigned 2008-02-01
• Wells, Simon John · Secretary appointed 2000-01-04 resigned 2006-03-03
• Emery, Nicholas Andrew · Director appointed 2002-09-27 resigned 2004-11-11
• Dowler, Jeremy · Director appointed 1996-03-04 resigned 2002-09-27
• Ahmed, Afshan · Secretary appointed 1998-04-20 resigned 2000-01-04
• Gaca, John Alexander · Director appointed 1997-04-30 resigned 1998-05-26
• Ramsay, Andrew Stephen James · Secretary appointed 1996-03-01 resigned 1998-04-20
• Harris, Vincent Richard · Director appointed 1996-03-04 resigned 1998-03-31
• Jackson, Roderick James · Director appointed 1996-02-29 resigned 1997-04-30
• Mackenzie, Wright Johnston And · Secretary appointed 1996-02-29 resigned 1996-03-04

People with significant control (2)

• Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee Ceased 2017-12-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Beaufort Wind Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

2 outstanding · 11 satisfied

• Standard security Satisfied
  Held by The Bank of Tokyo-Mitsubishi Limited
  Created 2006-01-18 · satisfied 2017-12-19
  Tenants interest under a lease between electricity supply nominees limited and polwhat rig windfarm limited.
• Shares pledge Satisfied
  Held by The Bank of Tokyo-Mitsubishi Limited
  Created 2005-12-30 · satisfied 2017-12-19
  The pledgor pledges and assigns to the security trustee it whole right, title, interest and benefit in and to the existing shares and any other pledged securities.
• Scottish assignation in security Satisfied
  Held by The Bank of Tokyo-Mitsubishi Limited
  Created 2005-12-30 · satisfied 2017-12-19
  Whole right, title, interest and benefit in and to the project insurances, the uncalled amounts, the contracts, the accounts and all rights thereto.
• Floating charge Satisfied
  Held by The Bank of Tokyo-Mitsubishi Limited
  Created 2005-12-30 · satisfied 2017-12-19
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Bank of Tokyo-Mitsubishi Limited
  Created 2005-12-30 · satisfied 2017-12-19
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Outstanding
  Held by Fred. Olsen Renewables Limited
  Created 2005-01-05
  Lease over gallow rig windfarm site, carsphairn forest complex, carsphairn.
• Standard security Outstanding
  Held by Fred. Olsen Renewables Limited
  Created 2005-01-05
  Lease over polwhat rig windfarm site, carsphairn forest complex, carsphairn.
• Bond & floating charge Satisfied
  Held by Fred Olsen Limited
  Created 1996-09-03 · satisfied 2004-12-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by National Power PLC
  Created 1996-09-03 · satisfied 2006-01-05
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Fred Olsen Limited
  Created 1996-07-23 · satisfied 2004-12-31
  Tenants interest in lease over gallow rig windfarm site,carsphairn forest complex,carsphairn.
• Standard security Satisfied
  Held by National Power PLC
  Created 1996-07-23 · satisfied 2006-01-21
  Tenants interest in lease over polwhat rig windfarm site,carsphairn forest complex,carsphairn.
• Standard security Satisfied
  Held by Fred Olsen Limited
  Created 1996-07-23 · satisfied 2004-12-31
  Tenants interest in lease over polwhat rig windfarm site,carsphairn forest complex,carsphairn.
• Standard security Satisfied
  Held by National Power PLC
  Created 1996-07-23 · satisfied 2006-01-21
  Tenant interest in the lease over gallow rig,windfarm site,carsphairn forest complex,carsphairn.

Recent filings (15)

• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-09 Appointment of director AP01 Officers
• 2025-12-09 Termination director company with name termination date TM01 Officers
• 2025-11-05 Legacy (paper) ANNOTATION Other
• 2025-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-13 Legacy (paper) PARENT_ACC Accounts
• 2025-10-10 Legacy (paper) AGREEMENT2 Other
• 2025-10-10 Legacy (paper) GUARANTEE2 Other
• 2025-08-26 Legacy (paper) AGREEMENT2 Other
• 2025-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-24 Legacy (paper) GUARANTEE2 Other
• 2024-09-16 Legacy (paper) PARENT_ACC Accounts
• 2024-09-16 Legacy (paper) AGREEMENT2 Other
• 2024-06-26 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.