Auchrobert Wind Energy Limited

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Auchrobert Wind Energy Limited

sc478613•Private Limited With Share Capital

4Th Floor 12 Blenheim Place, Edinburgh, EH75JH
Website

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Incorporated

28/05/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Auchrobert Wind Energy Limited (sc478613) is a private limited with share capital incorporated on 28/05/2014 (11 years old) and registered in edinburgh, EH75JH. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 28/05/2014
EH75JH

Financial Overview

Total Assets

£47.89M

Liabilities

£42.30M

Net Assets

£5.59M

Turnover

£11.54M

Cash

£565.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
anna graham cameron
director
S
sarah elizabeth black
director
J
john paul morris
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

94
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-10-2022
Change Sail Address Company With New Address
Category:Address
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Resolution
Category:Resolution
Date:23-06-2014
Incorporation Company
Category:Incorporation
Date:28-05-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
4Th Floor, 12 Blenheim Place, Edinburgh, Midlothian, EH75JH
4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
4Th Floor 12 Blenheim Place, Edinburgh, EH75UHRegistered
Beauly House, Dochfour Business Centre, Inverness, Inverness-Shire, IV38GY

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Contact

falckrenewables.com
4Th Floor 12 Blenheim Place, Edinburgh, EH75JH