Twinshiels Wind Farm Ltd. net worth, address, company information. Free

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Twinshiels Wind Farm Ltd (number SC390355) is a private limited company created on 2010-12-14. This firm is situated at C/O Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY. Changed on 2015-03-20, the previous name the enterprise utilized was Polar Energy (Renewables) Ltd. Twinshiels Wind Farm Ltd operates SIC: 35110 which stands for "production of electricity".

Company details

Name	Twinshiels Wind Farm Ltd
Number	SC390355
Date of Incorporation:	14th December 2010
End of financial year:	31 March
Address:	C/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
SIC code:	35110 - Production of electricity

Moving to the 1 managing director that can be found in the company, we can name: Johannes C. (appointed on 01 February 2022). The Companies House indexes 3 persons of significant control, namely: Eneco Uk Limited is located at Athena Court, Athena Drive, Tachbrook Park, CV34 6RT Warwick. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hugo B. has 1/2 or less of voting rights, Zoisa W. has 1/2 or less of voting rights.

Directors

People with significant control

Eneco Uk Limited

6 April 2016

Address	3 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies House Register
Registration number	06616497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hugo B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors

Zoisa W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 8th, February 2024 \| accounts	Free Download (33 pages)

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(AA) Full accounts data made up to Friday 31st March 2023 filed on: 8th, February 2024 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 17th, October 2022 \| accounts	Free Download (31 pages)
(CH01) On Wednesday 12th October 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 filed on: 23rd, June 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 1st February 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st February 2022. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 31st, December 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on Sunday 1st July 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st July 2018. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st December 2017 filed on: 31st, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 14th, July 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 27th, June 2016 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Friday 1st January 2016. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th November 2015. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st October 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st April 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Eneco Ness House, Dochfour Business Centre Dochgarroch Inverness IV3 8GY. Change occurred on Wednesday 1st April 2015. Company's previous address: 13 Queens Road Aberdeen AB15 4YL. filed on: 1st, April 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed polar energy (renewables) LTDcertificate issued on 20/03/15 filed on: 20th, March 2015 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 20th March 2015 filed on: 20th, March 2015 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd October 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
(CH01) On Thursday 1st November 2012 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 3rd July 2014 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st November 2013. filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 21st November 2013 filed on: 21st, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 20th, November 2013 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th November 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on Monday 4th March 2013 filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 4th March 2013 filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 4th March 2013 filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(MISC) AA03 notice of removing auditors from office filed on: 4th, March 2013 \| miscellaneous	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th February 2013. filed on: 20th, February 2013 \| officers	Free Download (3 pages)
(AP02) Appointment (date: Wednesday 19th December 2012) of a member filed on: 19th, December 2012 \| officers	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 12th December 2012 from West Cairnbeg Laurencekirk Aberdeenshire AB30 1SR filed on: 12th, December 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st November 2012. filed on: 12th, December 2012 \| officers	Free Download (4 pages)
(AP04) Appointment (date: Wednesday 12th December 2012) of a secretary filed on: 12th, December 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, August 2012 \| accounts	Free Download (4 pages)
(CH01) On Friday 2nd March 2012 director's details were changed filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
(CH03) On Friday 21st October 2011 secretary's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th December 2010 filed on: 10th, October 2011 \| capital	Free Download (4 pages)
(AP03) Appointment (date: Monday 10th October 2011) of a secretary filed on: 10th, October 2011 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th December 2010 filed on: 14th, April 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 11th February 2011. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Thursday 10th February 2011 from , C/O Neil Houston Accountancy Miltonbank, Tannadice, Forfar, Angus, DD8 3TU, United Kingdom filed on: 10th, February 2011 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th February 2011. filed on: 10th, February 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 16th December 2010 filed on: 16th, December 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, December 2010 \| incorporation	Free Download (27 pages)

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