Ltd Facts The UK company register, as filed

Register entry · No. SC149113

POLWHAT RIG WINDFARM LIMITED

Active Private Limited Company Incorporated 17 Feb 1994

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Feb 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland, EH7 5JH

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. POLWHAT RIG WINDFARM LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 66, with past →

NameRoleAppointedResignedBornNationality · lives in
John Paul Morris Director 3 Feb 2026 — July 1982 British · Scotland
Sarah Elizabeth Black Director 3 Feb 2026 — July 1984 British · Scotland
Anna Graham Cameron Director 3 Feb 2026 — May 1984 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Polwhat Gallow Rig Holdco Limited company · Sc163810 · Scotland Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POLWHAT RIG WINDFARM LIMITED still trading?

The register shows POLWHAT RIG WINDFARM LIMITED as active.

What does POLWHAT RIG WINDFARM LIMITED do?

It files the industry code 35110 (Production of electricity).

When was POLWHAT RIG WINDFARM LIMITED set up?

It was incorporated on 17 February 1994.

When are POLWHAT RIG WINDFARM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is POLWHAT RIG WINDFARM LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs POLWHAT RIG WINDFARM LIMITED?

POLWHAT RIG WINDFARM LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. SC155131 NORTHERN POWER LIMITED Active Private Limited Company Inc. 23 Dec 1994 35110 · Production of electricity
  2. 03003421 R.J. BAKER & CO. LIMITED Active Private Limited Company Inc. 20 Dec 1994 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 02966946 ALKANE ENERGY LIMITED Active Private Limited Company Inc. 12 Sep 1994 35110 · Production of electricity
  4. 02951085 VATTENFALL HEAT UK LIMITED Active Private Limited Company Inc. 21 Jul 1994 35110 · Production of electricity
  5. 02937482 FEDERAL ESTATES LIMITED Active Private Limited Company Inc. 10 Jun 1994 35110 · Production of electricity

The file

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