CAMPIONWIND LIMITED

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CAMPIONWIND LIMITED

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Key Data

Status

Active

Company No.

SC719633

Incorporation date

12/01/2022

Size

Small

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 12/01/2022)
dot icon05/06/2026
Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22
dot icon23/01/2026
Confirmation statement made on 2026-01-11 with updates
dot icon01/12/2025
Appointment of Pecten Secretaries Limited as a secretary on 2025-11-10
dot icon13/11/2025
Accounts for a small company made up to 2024-12-31
dot icon10/11/2025
Termination of appointment of Juan Romero Izquierdo as a director on 2025-11-04
dot icon10/11/2025
Termination of appointment of Julia Duran Dominguez as a director on 2025-11-04
dot icon10/11/2025
Change of details for Shell New Energies Holding Limited as a person with significant control on 2025-11-04
dot icon10/11/2025
Cessation of Scottishpower Renewables (Uk) Limited as a person with significant control on 2025-11-04
dot icon10/11/2025
Termination of appointment of Marc Domenico Rossi as a director on 2025-11-04
dot icon10/11/2025
Termination of appointment of Jose Angel Marra Rodriguez as a director on 2025-11-04
dot icon10/11/2025
Termination of appointment of Burness Paull Llp as a secretary on 2025-11-04
dot icon03/11/2025
Address of officer Burness Paull Llp changed to SC719633 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-11-03
dot icon03/11/2025
Registered office address changed to PO Box 24238, Sc719633 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-11-03
dot icon14/10/2025
Appointment of Nicholas David Sherlock as a director on 2025-10-08
dot icon14/10/2025
Termination of appointment of Gordon Findlay Shearer as a director on 2025-10-07
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-04-16
dot icon13/01/2025
Confirmation statement made on 2025-01-11 with updates
dot icon08/01/2025
Statement of capital following an allotment of shares on 2025-01-08
dot icon19/11/2024
Termination of appointment of Heather Chalmers White as a director on 2024-11-15
dot icon18/11/2024
Appointment of Marc Domenico Rossi as a director on 2024-11-18
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-10-08
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
dot icon02/09/2024
Termination of appointment of Hugo Alexander Buis as a director on 2024-09-02
dot icon30/08/2024
Appointment of Mr Gordon Findlay Shearer as a director on 2024-08-30
dot icon16/08/2024
Termination of appointment of Gordon Findlay Shearer as a director on 2024-08-16
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-07-11
dot icon19/07/2024
Appointment of Mr Gordon Findlay Shearer as a director on 2024-07-19
dot icon07/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon11/03/2024
Appointment of Jose Angel Marra Rodriguez as a director on 2024-03-07
dot icon11/03/2024
Appointment of Juan Romero Izquierdo as a director on 2024-03-07
dot icon08/03/2024
Termination of appointment of Charles John Jordan as a director on 2024-03-07
dot icon08/03/2024
Appointment of Julia Duran Dominguez as a director on 2024-03-07
dot icon16/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon07/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon28/11/2023
Statement of capital following an allotment of shares on 2023-11-07
dot icon23/10/2023
Termination of appointment of Gordon Findlay Shearer as a director on 2023-10-23
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
dot icon02/10/2023
Appointment of Mr Gordon Findlay Shearer as a director on 2023-10-02
dot icon30/08/2023
Appointment of Michael Parker as a director on 2023-08-28
dot icon15/08/2023
Termination of appointment of Simon Edward Roddy as a director on 2023-08-11
dot icon07/03/2023
Termination of appointment of Melissa Read as a director on 2023-01-27
dot icon26/01/2023
Appointment of Melissa Read as a director on 2023-01-27
dot icon12/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon06/10/2022
Appointment of Hugo Alexander Buis as a director on 2022-09-03
dot icon01/09/2022
Termination of appointment of Hessel Evert Martijn De Jong as a director on 2022-08-19
dot icon19/04/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon31/01/2022
Current accounting period shortened from 2023-01-31 to 2022-12-31
dot icon12/01/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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

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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 CAMPIONWIND LIMITED

CAMPIONWIND LIMITED is an(a) Active company incorporated on 12/01/2022 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. 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 CAMPIONWIND LIMITED?

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CAMPIONWIND LIMITED is currently Active. It was registered on 12/01/2022 .

Where is CAMPIONWIND LIMITED located?

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CAMPIONWIND LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CAMPIONWIND LIMITED do?

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CAMPIONWIND LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CAMPIONWIND LIMITED?

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The latest filing was on 05/06/2026: Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22.