Dalry Community Wind Company Limited

Company details

Type

Private Limited Company

Incorporated

2004-06-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · SMALL

Next accounts due

2026-08-31 in 75 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Wood, Diane Ailsa · Director appointed 2004-07-05
• Wood, Roderick Michael Haydn · Director appointed 2004-07-05
• Mcgrath, Ceri Elizabeth Margaret · Director appointed 2004-07-05 resigned 2009-04-13
• Tm Company Services Limited · Corporate Nominee Secretary appointed 2004-06-22 resigned 2004-07-05
• Reynard Nominees Limited · Corporate Nominee Director appointed 2004-06-22 resigned 2004-07-05
• Tm Company Services Limited · Corporate Nominee Director appointed 2004-06-22 resigned 2004-07-05

People with significant control (1)

• Community Wind Power (Holdings) 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 (11)

All charges satisfied.

• A registered charge Satisfied SC2696450011
  Held by Barclays Bank PLC (As Security Trustee)
  Created 2015-10-21 · satisfied 2021-04-15
• A registered charge Satisfied SC2696450010
  Held by Barclays Bank PLC as Security Trustee
  Created 2013-10-29 · satisfied 2021-04-14
  Notification of addition to or amendment of charge.
• Assignation in security Satisfied
  Held by Barclays Bank PLC
  Created 2011-03-11 · satisfied 2021-04-14
  Right title and interest in and to the contract and related rights.
• Assignation in security Satisfied
  Held by Barclays Bank PLC
  Created 2005-09-06 · satisfied 2021-04-14
  The rights of the company in relation to the leases.
• Standard security Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-15 · satisfied 2021-04-14
  The tenant's interest in the lease over wardlaw plantation (title number AYR56245) and the access road forming part of the subjects known as dykeshead farm and subjects known as blackstone farm, dalry, ayrshire (title numbers AYR65802 and AYR65801); and the strips of land in the parish of dalry and county of ayr (title number AYR65211).
• Assignation in security Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-08 · satisfied 2021-04-14
  The rights of the company in relation to the performance bond.
• Assignation in security Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-01 · satisfied 2021-04-14
  The rights of the company in relation to the leases.
• Assignation in security Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-01 · satisfied 2021-04-14
  The rights of the company in relation to the o & m agreement.
• Assignation in security Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-01 · satisfied 2021-04-14
  The rights of the company in relation to the epc contract.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-01 · satisfied 2021-04-14
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2005-06-30 · satisfied 2021-04-14
  Assignment of all the company's rights and benefits under the power purchase agreement dated on or around the date of the facility agreement.

Recent filings (15)

• 2026-06-04 Small-company accounts (paper) AA Accounts
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-08 Small-company accounts (paper) AA Accounts
• 2024-08-30 Small-company accounts (paper) AA Accounts
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-05 Small-company accounts (paper) AA Accounts
• 2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-06 Small-company accounts (paper) AA Accounts
• 2022-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-27 Second filing notification of a person with significant control (paper) RP04PSC02 PSC
• 2021-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-21 Small-company accounts (paper) AA Accounts
• 2021-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2021-04-14 Mortgage satisfy charge full MR04 Mortgage
• 2021-04-14 Mortgage satisfy charge full MR04 Mortgage

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