AUCHROBERT WIND ENERGY LIMITED

Key Data

Status

Active

Company No.

SC478613

Incorporation date

28/05/2014

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2014)

09/02/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-02-03

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09/02/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03

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09/02/2026

Appointment of Mr John Paul Morris as a director on 2026-02-03

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09/02/2026

Termination of appointment of Katherine Elizabeth Paterson as a director on 2026-02-03

View PDF (1 pages)

09/02/2026

Termination of appointment of David Picton-Turbervill as a director on 2026-02-03

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06/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

02/09/2025

Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 2025-09-02

View PDF (1 pages)

15/07/2025

Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15

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04/06/2025

Termination of appointment of Patrick Paul Adam as a director on 2025-05-30

View PDF (1 pages)

28/01/2025

Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28

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27/01/2025

Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24

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29/10/2024

Cessation of Intesa Sanpaolo S.P.A as a person with significant control on 2024-01-02

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29/10/2024

Notification of a person with significant control statement

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29/10/2024

Confirmation statement made on 2024-09-30 with updates

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19/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

17/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

03/10/2023

Withdrawal of a person with significant control statement on 2023-10-03

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03/10/2023

Notification of Intesa Sanpaolo S.P.A as a person with significant control on 2023-07-11

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05/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/03/2023

Registration of charge SC4786130010, created on 2023-03-14

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12/01/2023

Satisfaction of charge SC4786130002 in full

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12/01/2023

Satisfaction of charge SC4786130003 in full

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12/01/2023

Satisfaction of charge SC4786130004 in full

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12/01/2023

Satisfaction of charge SC4786130005 in full

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12/01/2023

Satisfaction of charge SC4786130006 in full

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12/01/2023

Satisfaction of charge SC4786130007 in full

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12/01/2023

Satisfaction of charge SC4786130008 in full

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12/01/2023

Satisfaction of charge SC4786130009 in full

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04/01/2023

Cessation of Mufg Bank, Ltd as a person with significant control on 2022-12-21

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04/01/2023

Cessation of Renantis Uk Limited as a person with significant control on 2022-12-21

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04/01/2023

Notification of a person with significant control statement

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23/12/2022

Satisfaction of charge SC4786130001 in full

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06/12/2022

Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29

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14/10/2022

Notification of Mufg Bank, Ltd as a person with significant control on 2017-12-20

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14/10/2022

Change of details for Falck Renewables Wind Limited as a person with significant control on 2016-10-26

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with no updates

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06/10/2022

Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE

View PDF (1 pages)

06/10/2022

Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

03/05/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

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22/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

14/04/2021

Director's details changed for Mr Patrick Paul Adam on 2021-01-01

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-09-30 with no updates

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02/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

06/11/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

29/10/2019

Director's details changed for Mr Patrick Paul Adam on 2019-09-30

View PDF (2 pages)

08/10/2019

Change of details for Falck Renewables Wind Limited as a person with significant control on 2019-09-27

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08/10/2019

Change of details for Falck Renewables Wind Limited as a person with significant control on 2019-09-27

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23/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

16/01/2019

Director's details changed for Mr Richard Stewart Dibley on 2018-12-14

View PDF (2 pages)

13/01/2019

Cessation of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2017-12-20

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

02/07/2018

Appointment of Mr Patrick Paul Adam as a director on 2018-06-28

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02/07/2018

Termination of appointment of Robert Reed as a director on 2018-06-28

View PDF (1 pages)

15/05/2018

Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2017-12-20

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04/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (5 pages)

04/05/2018

Change of details for Falck Renewables Wind Limited as a person with significant control on 2016-10-26

View PDF (2 pages)

06/03/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-02-08

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06/03/2018

Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 2018-02-08

View PDF (1 pages)

08/01/2018

Registration of charge SC4786130007, created on 2018-01-04

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08/01/2018

Registration of charge SC4786130008, created on 2018-01-04

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08/01/2018

Registration of charge SC4786130009, created on 2018-01-04

View PDF (16 pages)

08/01/2018

Registration of charge SC4786130004, created on 2018-01-04

View PDF (15 pages)

08/01/2018

Registration of charge SC4786130005, created on 2018-01-04

View PDF (15 pages)

08/01/2018

Registration of charge SC4786130006, created on 2018-01-04

View PDF (15 pages)

03/01/2018

Registration of charge SC4786130002, created on 2017-12-20

View PDF (18 pages)

03/01/2018

Registration of charge SC4786130003, created on 2017-12-20

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29/12/2017

Registration of charge SC4786130001, created on 2017-12-20

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13/12/2017

Resolutions

View PDF (13 pages)

23/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

24/08/2017

Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 2017-08-21

View PDF (1 pages)

07/06/2017

Appointment of Mr Richard Stewart Dibley as a director on 2017-05-31

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07/06/2017

Termination of appointment of Sergio Chiericoni as a director on 2017-05-24

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

12/04/2017

Appointment of Mr David Picton-Turbervill as a director on 2017-03-06

View PDF (2 pages)

12/04/2017

Termination of appointment of Andrew James Murie as a director on 2017-03-06

View PDF (1 pages)

03/11/2016

Appointment of Mr Robert Reed as a director on 2016-10-26

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03/11/2016

Appointment of Mr Andrew James Murie as a director on 2016-10-26

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03/11/2016

Termination of appointment of David Charles Murray as a director on 2016-10-26

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03/11/2016

Termination of appointment of Roberto Claudio Massimo Micoli as a director on 2016-10-26

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30/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

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03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/08/2015

Secretary's details changed for Erin Lynn Murchie Gentilucci on 2015-06-20

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

29/09/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

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12/08/2014

Appointment of Mr Roberto Claudio Massimo Micoli as a director on 2014-08-12

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12/08/2014

Termination of appointment of Christopher Peter Gaydon as a director on 2014-08-12

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23/06/2014

Resolutions

View PDF (12 pages)

28/05/2014

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUCHROBERT WIND ENERGY LIMITED

AUCHROBERT WIND ENERGY LIMITED is an(a) Active company incorporated on 28/05/2014 with the registered office located at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHROBERT WIND ENERGY LIMITED?

AUCHROBERT WIND ENERGY LIMITED is currently Active. It was registered on 28/05/2014 .

Where is AUCHROBERT WIND ENERGY LIMITED located?

AUCHROBERT WIND ENERGY LIMITED is registered at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH.

What does AUCHROBERT WIND ENERGY LIMITED do?

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

What is the latest filing for AUCHROBERT WIND ENERGY LIMITED?

The latest filing was on 09/02/2026: Appointment of Ms Anna Graham Cameron as a director on 2026-02-03.