North Lanarkshire Wind Energy Limited

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North Lanarkshire Wind Energy Limited

08746074•Private Limited With Share Capital

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU
08001303600

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Incorporated

24/10/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

North Lanarkshire Wind Energy Limited (08746074) is a private limited with share capital incorporated on 24/10/2013 (12 years old) and registered in newcastle upon tyne, NE128BU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 24/10/2013
NE128BU

Financial Overview

Total Assets

£9.1K

Liabilities

£19.9K

Net Assets

£-10.9K

Cash

£9.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james peter hamilton graham
director
J
james peter hamilton graham
director

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2023
Legacy
Category:Accounts
Date:14-06-2023
Legacy
Category:Other
Date:14-06-2023
Legacy
Category:Other
Date:14-06-2023
Legacy
Category:Other
Date:17-05-2023
Legacy
Category:Other
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2022
Legacy
Category:Accounts
Date:09-08-2022
Legacy
Category:Other
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-10-2021
Change Sail Address Company With New Address
Category:Address
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Legacy
Category:Other
Date:27-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2021
Legacy
Category:Accounts
Date:06-07-2021
Legacy
Category:Other
Date:06-07-2021
Legacy
Category:Other
Date:12-06-2021
Legacy
Category:Other
Date:12-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Legacy
Category:Other
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2019
Legacy
Category:Accounts
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Legacy
Category:Other
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Legacy
Category:Accounts
Date:18-10-2017
Legacy
Category:Other
Date:18-10-2017
Legacy
Category:Other
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2015
Legacy
Category:Accounts
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:12-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Incorporation Company
Category:Incorporation
Date:24-10-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, Ne12 8Bu, NE128BURegistered
Q3 Quorum Business Park Benton Lane, Newcastle-Upon-Tyne, Tyne And Wear, NE128EX

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Contact

08001303600
First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE128BU