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ATB KELPIE WIND LIMITED

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ATB KELPIE WIND LIMITED

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Key Data

Status

Active

Company No.

SC540844

Incorporation date

22/07/2016

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 22/07/2016)
dot icon29/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (4 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-21 with no updates
View PDF (3 pages)
dot icon27/08/2024
Confirmation statement made on 2024-07-21 with no updates
View PDF (3 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon12/12/2023
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12
View PDF (1 pages)
dot icon12/12/2023
Change of details for Mr Sergio Trombini as a person with significant control on 2023-12-11
View PDF (2 pages)
dot icon12/12/2023
Director's details changed for Mr Umberto Sigorini on 2023-12-11
View PDF (2 pages)
dot icon12/12/2023
Director's details changed for Mr Enrico Camparada on 2023-12-11
View PDF (2 pages)
dot icon03/08/2023
Termination of appointment of Stefano Olcese as a director on 2023-03-06
View PDF (1 pages)
dot icon03/08/2023
Appointment of Mr Enrico Camparada as a director on 2023-03-07
View PDF (2 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-21 with no updates
View PDF (3 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon03/08/2022
Confirmation statement made on 2022-07-21 with updates
View PDF (5 pages)
dot icon04/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-21 with updates
View PDF (4 pages)
dot icon03/06/2021
Appointment of Mr Stefano Olcese as a director on 2020-11-24
View PDF (2 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon25/11/2020
Termination of appointment of Elmondo Presutti as a director on 2020-09-18
View PDF (1 pages)
dot icon09/09/2020
Confirmation statement made on 2020-07-21 with updates
View PDF (5 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon01/04/2020
Appointment of Mr Elmondo Presutti as a director on 2020-02-28
View PDF (2 pages)
dot icon01/04/2020
Termination of appointment of Antonio Jacopo Gabrielli Manca Graziadei as a director on 2020-02-28
View PDF (1 pages)
dot icon01/04/2020
Appointment of Mr Umberto Sigorini as a director on 2020-02-28
View PDF (2 pages)
dot icon01/04/2020
Termination of appointment of Mario Francesco Marangoni as a director on 2020-02-28
View PDF (1 pages)
dot icon13/01/2020
Cessation of Atb Wind Sites Limited as a person with significant control on 2019-12-12
View PDF (1 pages)
dot icon13/01/2020
Notification of Sergio Trombini as a person with significant control on 2019-12-12
View PDF (2 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon06/09/2019
Confirmation statement made on 2019-07-21 with updates
View PDF (4 pages)
dot icon01/10/2018
Termination of appointment of Graham Hygate as a director on 2018-09-27
View PDF (1 pages)
dot icon01/10/2018
Termination of appointment of Graham Hygate as a secretary on 2018-09-27
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-21 with updates
View PDF (4 pages)
dot icon04/01/2018
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon27/09/2017
Previous accounting period shortened from 2017-07-31 to 2016-12-31
View PDF (1 pages)
dot icon16/08/2017
Cessation of Fine Energy Limited as a person with significant control on 2017-07-21
View PDF (1 pages)
dot icon16/08/2017
Notification of Atb Wind Sites Limited as a person with significant control on 2017-07-21
View PDF (2 pages)
dot icon16/08/2017
Cessation of Atb Wind Turbine Limited as a person with significant control on 2017-07-21
View PDF (1 pages)
dot icon16/08/2017
Confirmation statement made on 2017-07-21 with updates
View PDF (5 pages)
dot icon28/07/2016
Resolutions
View PDF (13 pages)
dot icon25/07/2016
Director's details changed for Mr Graham Hygate on 2016-07-25
View PDF (2 pages)
dot icon22/07/2016
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+281.81 % *

* during past year

Cash in Bank

£18,327.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
444.59K
-
0.00
12.80K
-
2022
2
558.46K
-
0.00
4.80K
-
2023
2
602.37K
-
0.00
18.33K
-
2023
2
602.37K
-
0.00
18.33K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

602.37K £Ascended7.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.33K £Ascended281.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATB KELPIE WIND LIMITED

ATB KELPIE WIND LIMITED is an(a) Active company incorporated on 22/07/2016 with the registered office located at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATB KELPIE WIND LIMITED?

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ATB KELPIE WIND LIMITED is currently Active. It was registered on 22/07/2016 .

Where is ATB KELPIE WIND LIMITED located?

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ATB KELPIE WIND LIMITED is registered at C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP.

What does ATB KELPIE WIND LIMITED do?

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ATB KELPIE WIND LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does ATB KELPIE WIND LIMITED have?

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ATB KELPIE WIND LIMITED had 2 employees in 2023.

What is the latest filing for ATB KELPIE WIND LIMITED?

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The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-12-31.