STRATHRORY WIND FARM HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

13309321

Incorporation date

01/04/2021

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/03/2023)

08/10/2025

Termination of appointment of Kirsty Louise Usher as a director on 2025-10-07

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07/10/2025

Termination of appointment of Emiliano Vovard as a director on 2025-10-02

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07/10/2025

Appointment of Mr Wei Tong Kevin Teo as a director on 2025-10-02

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01/10/2025

Accounts for a small company made up to 2024-12-31

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08/07/2025

Confirmation statement made on 2025-07-07 with no updates

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01/07/2025

Director's details changed for Mr Barney Coles on 2025-06-30

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20/12/2024

Accounts for a small company made up to 2023-12-31

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27/08/2024

Director's details changed for Mr Paul Kevin Hughes on 2024-08-23

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09/07/2024

Confirmation statement made on 2024-07-07 with updates

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20/05/2024

Termination of appointment of Gintare Briola as a director on 2024-05-20

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05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

26/07/2023

Confirmation statement made on 2023-07-07 with no updates

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15/06/2023

Termination of appointment of Simon Richard Eaves as a director on 2023-05-17

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28/03/2023

Registered office address changed from Sovereign House, 114 st Martin's Lane Covent Garden London Middlesex WC2N 4BE England to 114 st. Martin's Lane London WC2N 4BE on 2023-03-28

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23/03/2023

Certificate of change of name

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22/03/2023

Appointment of Ms Helen Down as a director on 2023-03-13

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22/03/2023

Appointment of Mr Paul Kevin Hughes as a director on 2023-03-13

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22/03/2023

Appointment of Mrs Gintare Briola as a director on 2023-03-13

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22/03/2023

Notification of Cei 8 Renewable Limited as a person with significant control on 2023-03-13

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22/03/2023

Appointment of Mr Emiliano Vovard as a director on 2023-03-13

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22/03/2023

Appointment of Mr Barney Coles as a director on 2023-03-13

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22/03/2023

Appointment of Mr Simon Richard Eaves as a director on 2023-03-13

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22/03/2023

Cessation of Energiekontor Uk Holding Ltd as a person with significant control on 2023-03-13

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22/03/2023

Appointment of Ms Kirsty Usher as a director on 2023-03-13

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22/03/2023

Termination of appointment of Peter Robert Harrison as a director on 2023-03-13

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22/03/2023

Registered office address changed from 4330 Park Approach Thorpe Park Leeds LS15 8GB United Kingdom to Sovereign House, 114 st Martin's Lane Covent Garden London Middlesex WC2N 4BE on 2023-03-22

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22/03/2023

Termination of appointment of Alexander Bone Craw as a director on 2023-03-13

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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

07/07/2026

Last change occurred

31/12/2024

Accounts

Small

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

Person	Title	Period	Connections
Harrison, Peter Robert	Director	01/04/2021 - 13/03/2023	105
Craw, Alexander Bone	Director	01/04/2021 - 13/03/2023	72
Usher, Kirsty	Director	13/03/2023 - 07/10/2025	5
Eaves, Simon Richard	Director	13/03/2023 - 17/05/2023	85
Hughes, Paul Kevin	Director	13/03/2023 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 STRATHRORY WIND FARM HOLDINGS 1 LIMITED

STRATHRORY WIND FARM HOLDINGS 1 LIMITED is an(a) Active company incorporated on 01/04/2021 with the registered office located at 114 St. Martin's Lane, London WC2N 4BE. There are currently 4 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 STRATHRORY WIND FARM HOLDINGS 1 LIMITED?

STRATHRORY WIND FARM HOLDINGS 1 LIMITED is currently Active. It was registered on 01/04/2021 .

Where is STRATHRORY WIND FARM HOLDINGS 1 LIMITED located?

STRATHRORY WIND FARM HOLDINGS 1 LIMITED is registered at 114 St. Martin's Lane, London WC2N 4BE.

What does STRATHRORY WIND FARM HOLDINGS 1 LIMITED do?

STRATHRORY WIND FARM HOLDINGS 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for STRATHRORY WIND FARM HOLDINGS 1 LIMITED?

The latest filing was on 08/10/2025: Termination of appointment of Kirsty Louise Usher as a director on 2025-10-07.