Pencloe Wind Energy Limited

Company details

Type

Private Limited Company

Incorporated

2011-05-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-04-16 · next due 2027-04-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (17)

• Abitante, Paul Albert · Director appointed 2025-01-16
• Borders Iii, William Alexander · Director appointed 2016-09-26
• Murphy, James Joseph · Director appointed 2014-05-06
• Hoffman, Andrea Linn · Director appointed 2021-10-07 resigned 2025-01-16
• Gomm, Read Fraser · Director appointed 2011-05-03 resigned 2025-01-16
• Irwin, Michael Graham · Secretary appointed 2011-05-03 resigned 2025-01-16
• Polsky, Michael Peter · Director appointed 2011-05-03 resigned 2025-01-16
• Wilkins, Christopher Powell · Director appointed 2011-05-03 resigned 2025-01-16
• Shaw, Andrew Martin · Director appointed 2011-05-03 resigned 2025-01-16
• Irwin, Michael Graham · Director appointed 2011-05-03 resigned 2025-01-16
• Shield, James John · Director appointed 2011-05-03 resigned 2021-10-07
• Condo, Joseph Dewitt · Director appointed 2011-05-03 resigned 2016-07-08
• Flanagan, Thomas Bernard · Director appointed 2012-05-04 resigned 2014-05-06
• Flanagan, Andrew Terrance · Director appointed 2011-05-03 resigned 2012-05-04
• Burness Llp · Corporate Secretary appointed 2011-05-03 resigned 2011-05-03
• Burness (Directors) Limited · Corporate Director appointed 2011-05-03 resigned 2011-05-03
• Gray, Gary George · Director appointed 2011-05-03 resigned 2011-05-03

People with significant control (3)

• Nbw (Nominees) Limited Ceased 2025-01-16
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Michael Peter Polsky Ceased 2022-07-15
  Individual Psc · American · resident in United States · born 8/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Michael Peter Polsky Active
  Individual Psc · American · resident in United States · born 8/1949 · notified 2025-01-30
  Significant influence or control

Mortgages & charges (12)

12 outstanding

• A registered charge Outstanding SC3986880012
  Held by National Westminster Bank PLC as Security Agent
  Created 2026-05-11
  All and whole the chargor's interest in the lease dated 02 april 2026 of the airspace subjects situated at new cumnock railway station, new cumnock, ayrshire and currently undergoing registration in the land register of scotland under title number AYR141283. For more details please refer to the instrument.
• A registered charge Outstanding SC3986880011
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-11-06
  All and whole the chargor's interest in the lease dated 02 june and 09 july 2025 of subjects situated at old mill farm, new cumnock, ayrshire currently undergoing registration in the land register of scotland under title number AYR139407. For more details please refer to the instrument.
• A registered charge Outstanding SC3986880010
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-03-31
  All and whole the chargor's interest in the lease dated 22 and 23 may 2024 of subjects situated at ashmark farm, afton road, new cumnock and currently undergoing registration in the land register of scotland under title number AYR136357. For more details, please refer to the instrument.
• A registered charge Outstanding SC3986880009
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-03-31
  All and whole the chargor's interest in the lease dated 23 and 29 may 2024 of subjects situated at back o'laight mill, afton road, new cumnock and currently undergoing registration in the land register of scotland under title number AYR136327. For more details, please refer to the instrument.
• A registered charge Outstanding SC3986880008
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-03-31
  All and whole the subjects situated at 27 pathbrae, new cumnock, KA18 4DF registered in the land register of scotland under title number AYR117535. For more details, please refer to the instrument.
• A registered charge Outstanding SC3986880007
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-03-31
  All and whole the subjects situated at mill lade, afton road, new cumnock, east ayrshire registered in the land register of scotland under title number AYR32306. For more details, please refer to the instrument.
• A registered charge Outstanding SC3986880006
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-03-31
  All and whole the chargor's interest in the lease dated 25 april 2024 of subjects situated at auchincally hill, ayrshire and currently undergoing registration in the land register of scotland under title number AYR136111. For more details, please refer to the instrument.
• A registered charge Outstanding SC3986880005
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-03-31
  All and whole the chargor's interest in the lease dated 23 and 29 may 2024 of the subjects situated at laight mill, afton road, new cumnock and currently undergoing registration in the land register of scotland under title number AYR136325. For more details, please refer to the instrument.
• A registered charge Outstanding SC3986880004
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-03-31
  All and whole the chargor's interest in the lease dated 25 april 2024 of subjects situated at pencloe windfarm and currently undergoing registration in the land register of scotland under title number AYR136112. For more details, please refer to the instrument.
• A registered charge Outstanding SC3986880003
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-03-21
  N/A.
• A registered charge Outstanding SC3986880002
  Held by National Westminster Bank PLC as Security Agent
  Created 2025-03-21
  N/A.
• A registered charge Outstanding SC3986880001
  Held by National Westminster Bank PLC
  Created 2025-03-21
  N/A.

Recent filings (15)

• 2026-06-03 Change registered office address company with date old address new address AD01 Address
• 2026-05-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-06 Micro-entity accounts (paper) AA Accounts
• 2025-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-27 Change registered office address company with date old address new address AD01 Address

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