Ltd Facts The UK company register, as filed

Register entry · No. SC163810

POLWHAT GALLOW RIG HOLDCO LIMITED

Active Private Limited Company Incorporated 29 Feb 1996

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  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (27 days).

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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    Company status

    Active.

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    Confirmation statement on time

    Next due 14 Feb 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 29 Feb 1996 (30 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 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
    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

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

    Outstanding
    2
    All time
    13
  6. Names

    1. POLWHAT GALLOW RIG HOLDCO LIMITED current
    2. WINDY STANDARD LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Beaufort Wind Limited company · 4712922 · England Ownership of shares 75 to 100 percent; 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 GALLOW RIG HOLDCO LIMITED still trading?

The register shows POLWHAT GALLOW RIG HOLDCO LIMITED as active.

What does POLWHAT GALLOW RIG HOLDCO LIMITED do?

It files these industry codes 35110 (Production of electricity); 64209 (Activities of other holding companies n.e.c.).

When was POLWHAT GALLOW RIG HOLDCO LIMITED set up?

It was incorporated on 29 February 1996.

When are POLWHAT GALLOW RIG HOLDCO LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

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

By 14 February 2027.

Similar companies

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

  1. SC171876 BOULFRUICH WIND FARM LIMITED Active Private Limited Company Inc. 29 Jan 1997 35110 · Production of electricity
  2. SC171885 LOCH ERIBOLL OYSTERS LIMITED Active Private Limited Company Inc. 29 Jan 1997 03210 · Marine aquaculture
  3. 03308619 TREWIDDEN ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Jan 1997 35110 · Production of electricity
  4. 03296847 COLLIS & CO LTD Active Private Limited Company Inc. 27 Dec 1996 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 03295396 SNAPE FARMS LIMITED Active Private Limited Company Inc. 20 Dec 1996 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House