Hatston Wind Power Ltd
SC380753 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2010-06-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-22 in 95 days
- Confirmation statement
- last made up 2025-01-31 · next due 2026-02-14125 days overdue
Registered office
Office 2/3 2nd Floor48 West George Street
Glasgow
G2 1bp
Peer comparison
Compared against 94 UK companies in SIC 35110 (Production of electricity) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2024 | Jun 2023 | Jan 2022 | Jan 2021 | Jan 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£806,329
↓51.5%
|
£1,661,723
↓4.0%
|
£1,730,262
↓1.7%
|
£1,759,851
|
| Current assets |
£1,688,208
↑7.6%
|
£1,568,902
↓20.8%
|
£1,980,274
↑16.4%
|
£1,701,382
↑19.2%
|
£1,427,290
|
| Cash |
£347,396
↑27.3%
|
£272,883
↓80.7%
|
£1,414,806
↑12.1%
|
£1,262,266
↑33.5%
|
£945,537
|
| Debtors |
£1,340,812
↑3.5%
|
£1,296,019
↑129.2%
|
£565,468
↑29.3%
|
£437,301
↓8.9%
|
£479,938
|
| Net current assets |
£1,574,082
↑5.2%
|
£1,496,417
→0.0%
|
£1,492,841
↑13.2%
|
£1,318,596
↑15.7%
|
£1,139,961
|
| Net assets |
£2,149,517
↓0.7%
|
£2,165,701
↓22.2%
|
£2,782,813
↑11.8%
|
£2,489,787
↑13.6%
|
£2,192,333
|
| Equity | — |
— |
£2,782,813
↑11.8%
|
£2,489,787
↑13.6%
|
£2,192,333
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Daniels, Stephen Richards · Director appointed 2025-12-23
- Tegerdine, Elliot Mark · Director appointed 2025-12-23
- Mole, Edward William · Director appointed 2025-12-23
- Malesevic, Zorica · Director appointed 2023-05-18 resigned 2025-12-23
- Ali, Mohammed Raza · Director appointed 2023-05-18 resigned 2025-12-23
- Devon-Lowe, Karl Philip · Director appointed 2022-04-22 resigned 2023-05-18
- Morgan, William Laugharne · Director appointed 2022-04-22 resigned 2023-05-18
- Johnston, Barry, Dr · Director appointed 2010-06-21 resigned 2022-04-22
- A.j.b. Scholes Limited · Corporate Secretary appointed 2010-06-21 resigned 2022-04-22
People with significant control (3)
-
Persons-With-Significant-Control-Statement Ceased 2022-04-22Persons With Significant Control Statement · notified 2022-04-22
-
Dr Barry Johnston Ceased 2022-04-22Individual Psc · British · resident in Scotland · born 9/1977 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Hatston Wind Power Holdings Ltd ActiveCorporate Entity Psc · notified 2022-04-22Ownership of shares 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Standard security SatisfiedHeld by Triodos Bank NvCreated 2011-07-04 · satisfied 2022-04-13Area of ground known as site H91 at hatston pier hatston industrial estate kirkwall.
-
Bond & floating charge SatisfiedHeld by Triodos Bank N.V.Created 2011-06-01 · satisfied 2022-04-13Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-24 Change account reference date company previous shortened AA01 Accounts
- 2026-04-10 Total-exemption-full accounts (paper) AA Accounts
- 2026-01-05 Appointment of director AP01 Officers
- 2026-01-05 Appointment of director AP01 Officers
- 2026-01-05 Appointment of director AP01 Officers
- 2026-01-05 Termination director company with name termination date TM01 Officers
- 2026-01-05 Termination director company with name termination date TM01 Officers
- 2025-06-10 Change registered office address company with date old address new address AD01 Address
- 2025-03-18 Total-exemption-full accounts AA Accounts
- 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-27 Notification of a person with significant control PSC02 PSC
- 2024-11-27 Withdrawal of a person with significant control statement PSC09 PSC
- 2024-03-22 Total-exemption-full accounts AA Accounts
- 2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register