THE ORKNEY WIND COMPANY LIMITED — SC281328, Deerness , Great Britain. Free business summary

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Profile THE ORKNEY WIND COMPANY LIMITED

Actual on 01.10.2024

Company name	THE ORKNEY WIND COMPANY LIMITED copy copied
Company number	SC281328 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 09 March 2005 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Sunday, 09 March 2025 due by Saturday, 22 March 2025 Last statement dated Saturday, 09 March 2024
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	HORRIES, DEERNESS, ORKNEY, KW17 2QL copy copied

PSC and Officers THE ORKNEY WIND COMPANY LIMITED

Officers

(as of 20.08.2022)

CRAIGIE, Ivan James

Status:	Active
Appointed on:	Friday, 08 April 2005
Correspondence address:	Hall Of Clestrain, Orphir, Stromness, Orkney, KW16 3HB
Nationality:	Scottish
Date of birth:	August 1944
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

DAVIES, Andrew Michael Christopher

Status:	Active
Appointed on:	Friday, 27 November 2009
Correspondence address:	Amberley Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
Nationality:	British
Date of birth:	September 1988
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

DAVIES, Michael

Status:	Active
Appointed on:	Friday, 27 November 2009
Correspondence address:	Amberley Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	None
Country of residence:	England

GOWLAND, Dennis Stephen

Status:	Active
Appointed on:	Friday, 08 April 2005
Correspondence address:	Horries, Deerness, Orkney, KW17 2QL
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

WRIXON-BECHER, John William Michael, Sir

Status:	Active
Appointed on:	Friday, 27 November 2009
Correspondence address:	Cork & Bottle Cottage Mansel Lacy, Hereford, Herefordshire, HR4 7HP
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	None
Country of residence:	England

LYCIDAS NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 09 March 2005
Resigned on:	Friday, 08 April 2005
Correspondence address:	292 St. Vincent Street, Glasgow, G2 5TQ
Role:	Corporate Nominee Director

ALFSTAD, Haakon Johan

Status:	Not active
Appointed on:	Tuesday, 12 April 2005
Resigned on:	Friday, 15 September 2006
Correspondence address:	Tvetermyra 11, Haslum, Norway, 1344, 1344
Nationality:	Norwegian
Date of birth:	April 1957
Role:	Director
Occupation:	Senior Vice President
Country of residence:	Norway

HOLSEN, Bjorn Nikolai

Status:	Not active
Appointed on:	Tuesday, 12 April 2005
Resigned on:	Friday, 15 September 2006
Correspondence address:	Bestumveien 69c, Oslo, Norway, 0283, FOREIGN
Nationality:	Norwegian
Date of birth:	March 1967
Role:	Director
Occupation:	Department Head

HAGA, Jan Caspar

Status:	Not active
Appointed on:	Wednesday, 27 February 2008
Resigned on:	Friday, 27 November 2009
Correspondence address:	Baatbyggerlia 38, Vollen
Nationality:	Norwegian
Date of birth:	March 1948
Role:	Director
Occupation:	Vice President

LOMBNES, Heidi

Status:	Not active
Appointed on:	Wednesday, 27 February 2008
Resigned on:	Friday, 27 November 2009
Correspondence address:	16 Clayton House, 50 Trinity Church Road, London, Surrey, SW13 8EL
Role:	Secretary

LOMBNES, Heidi

Status:	Not active
Appointed on:	Wednesday, 27 February 2008
Resigned on:	Friday, 27 November 2009
Correspondence address:	16 Clayton House, 50 Trinity Church Road, London, Surrey, SW13 8EL
Nationality:	Norwegian
Date of birth:	November 1970
Role:	Director
Occupation:	Financial Manager
Country of residence:	United Kingdom

TORBLAA, Eivind Jakob

Status:	Not active
Appointed on:	Wednesday, 27 February 2008
Resigned on:	Friday, 27 November 2009
Correspondence address:	18 Thornton Hill, London, Surrey, SW19 4HS
Nationality:	Norwegian
Date of birth:	October 1962
Role:	Director
Occupation:	Managing Director

HENRIKSEN, Morten

Status:	Not active
Appointed on:	Friday, 15 September 2006
Resigned on:	Monday, 31 December 2007
Correspondence address:	12 Hampton Close, Wimbledon, London, SW20 ORY
Nationality:	Norwegian
Date of birth:	July 1968
Role:	Director
Occupation:	Director

DARFLOT, Nils Arve

Status:	Not active
Appointed on:	Friday, 15 September 2006
Resigned on:	Wednesday, 27 February 2008
Correspondence address:	Gamleveien 136, Lommedalen, Norway, 1350
Nationality:	Norwegian
Date of birth:	June 1951
Role:	Director
Occupation:	Director

LYCIDAS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 09 March 2005
Resigned on:	Wednesday, 27 February 2008
Correspondence address:	292 St. Vincent Street, Glasgow, G2 5TQ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Future Electric Holdings (General Partner) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Amberley Mayfield Lane, Wadhurst, England, TN5 6JE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England & Wales Companies Registry
Registration number:	07084316
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors