Stornoway Wind Farm Limited (registration number SC225262) is a private limited company created on 2001-11-13 in Scotland. This company can be found at C/O Edf Renewables, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Having undergone a change in 2016-03-21, the previous name this company used was Lewis Wind Power Limited. Stornoway Wind Farm Limited operates Standard Industrial Classification code: 42220 that means "construction of utility projects for electricity and telecommunications".

Company details

Name Stornoway Wind Farm Limited
Number SC225262
Date of Incorporation: 2001-11-13
End of financial year: 31 December
Address: C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
SIC code: 42220 - Construction of utility projects for electricity and telecommunications

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Paul M. (appointed on 17 November 2023), Damien M. (appointment date: 17 November 2023), Jonathan O. (appointed on 30 June 2023). The official register indexes 3 persons of significant control, namely: Lewis Wind Power Holdings Limited can be found at G S O Business Park, G74 5PG East Kilbride. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amec Project Investments Limited can be found at Chelford Road, WA16 8QZ Knutsford, Cheshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Edf Energy Renewables Holdings Limited can be found at Grosvenor Place, Victoria, SW1X 7EN London, England. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lewis Wind Power Holdings Limited
16 June 2016
Address G S O Business Park, East Kilbride, G74 5PG
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc522238
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amec Project Investments Limited
6 April 2016 - 16 June 2016
Address Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
Legal authority United Kingdon
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02619408
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Edf Energy Renewables Holdings Limited
6 April 2016 - 16 June 2016
Address 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06658187
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, August 2023 | accounts
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