West Browncastle Wind Energy Limited

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West Browncastle Wind Energy Limited

sc450708•Private Limited With Share Capital

4Th Floor 12 Blenheim Place, Edinburgh, EH75JH
Website

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Incorporated

23/05/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

West Browncastle Wind Energy Limited (sc450708) is a private limited with share capital incorporated on 23/05/2013 (12 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 23/05/2013
EH75JH

Financial Overview

Total Assets

£36.24M

Liabilities

£31.35M

Net Assets

£4.89M

Turnover

£10.37M

Cash

£1.10M

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

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Small
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2024
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 Small
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:04-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2023
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: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 Old Address 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 Small
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:03-06-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2018
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:05-06-2017
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:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2016
Memorandum Articles
Category:Incorporation
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
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