Pencloe Wind Energy Limited
Company Profile
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MediumPencloe Wind Energy Limited
sc398688•Private Limited With Share Capital
101 George Street, Edinburgh, EH23ES
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Incorporated
03/05/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pencloe Wind Energy Limited (sc398688) is a private limited with share capital incorporated on 03/05/2011 (14 years old) and registered in edinburgh, EH23ES. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 03/05/2011
EH23ES
Financial Overview
Total Assets
£48.10M
Liabilities
£52.14M
Net Assets
£-4.04M
Est. Turnover
£5.27M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
11
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2025
Memorandum Articles
Category:Incorporation
Date:05-02-2025
Resolution
Category:Resolution
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Resolution
Category:Resolution
Date:09-12-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:03-05-2011
Incorporation Company
Category:Incorporation
Date:03-05-2011
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
101 George Street, Edinburgh, EH23ESRegistered
50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJ
101 George Street, Edinburgh, EH23ESRegistered
50 Lothian Road, Festival Square, Edinburgh, Lothian, EH39WJRegistered
Related Companies
6
Contact
01315569330
101 George Street, Edinburgh, EH23ES