Hesta Head Wind Farm Limited
SC385374 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2010-09-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-09-11 · next due 2026-09-25
Registered office
Suites 303 And 312 Floor 32 West Regent Street
Glasgow
G2 1rw
Industry (SIC codes)
35110
· Production of electricity
Officers (10)
- Mcadam, Paul Harper Wilson · Director appointed 2022-06-23
- Alfonso, Juan Martin · Director appointed 2015-02-26
- Mack, Steven Andrew · Director appointed 2015-02-26
- Hunter, Steven Paul · Director appointed 2015-02-26 resigned 2016-03-23
- Davies, Andrew Michael Christopher · Director appointed 2010-09-14 resigned 2015-02-26
- Davies, Andrew Michael Christopher · Secretary appointed 2010-09-14 resigned 2015-02-26
- Gowland, Dennis Stephen · Director appointed 2010-09-14 resigned 2015-02-26
- Wrixon-Becher, John William Michael, Sir · Director appointed 2010-09-14 resigned 2015-02-26
- Davies, Michael · Director appointed 2010-09-14 resigned 2015-02-26
- Craigie, Ivan James · Director appointed 2010-09-14 resigned 2015-02-26
People with significant control (1)
-
Low Carbon Wind Investment Company 1 Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-09-15 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-09-15 Legacy (paper) PARENT_ACC Accounts
- 2025-09-15 Legacy (paper) GUARANTEE2 Other
- 2025-09-15 Legacy (paper) AGREEMENT2 Other
- 2025-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-23 Memorandum and articles (paper) MA Incorporation
- 2025-04-23 Resolution (paper) RESOLUTIONS Resolution
- 2025-04-04 Memorandum and articles (paper) MA Incorporation
- 2024-12-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-11-05 Legacy (paper) AGREEMENT2 Other
- 2024-11-03 Legacy (paper) PARENT_ACC Accounts
- 2024-11-03 Legacy (paper) GUARANTEE2 Other
- 2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2023-10-13 Legacy (paper) PARENT_ACC Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register