Ltd Facts The UK company register, as filed

Register entry · No. SC483980

WARD WIND LIMITED

Active Private Limited Company Incorporated 8 Aug 2014

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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Aug 2014 (12 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

    WESTMAINS FARM NEWBIGGING, CARNWATH, LANARK, ML11 8NB

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARD WIND 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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Martyn Ward Director 8 Aug 2014 — November 1954 British · United Kingdom
Isabella Joanne Ward Director 8 Aug 2014 — May 1957 British · Scotland
Gareth Stuart Ward Director 8 Aug 2014 — November 1981 British · Scotland
Christopher Martyn Ward Director 8 Aug 2014 — August 1979 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martyn Ward Significant influence or control 1 May 2016 — November 1954 British · United Kingdom

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 WARD WIND LIMITED still trading?

The register shows WARD WIND LIMITED as active.

What does WARD WIND LIMITED do?

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

When was WARD WIND LIMITED set up?

It was incorporated on 8 August 2014.

When are WARD WIND LIMITED's accounts due?

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

When is WARD WIND LIMITED's next confirmation statement due?

By 4 February 2027.

Who runs WARD WIND LIMITED?

WARD WIND LIMITED has 4 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. 09723416 LIGHTSOURCE CORINTHIAN LIMITED Active Private Limited Company Inc. 8 Aug 2015 35110 · Production of electricity
  2. 09723114 LIGHTSOURCE IBERIA GREENFIELD HOLDINGS LIMITED Active Private Limited Company Inc. 8 Aug 2015 35110 · Production of electricity
  3. 09723149 LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 8 Aug 2015 35110 · Production of electricity
  4. 09722678 LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Active Private Limited Company Inc. 8 Aug 2015 35110 · Production of electricity
  5. 09722926 LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Active Private Limited Company Inc. 8 Aug 2015 35110 · Production of electricity

The file

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