Company information:
Hartwood Windfarm Limited (No: SC301503)
Address: SUITE 3 CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
Status: Active
Incorporated: 28-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: JON CONSTABLE ( DOB: Jul-1978 From: May-2023 )
Current Director: CHRISTOPHER EDWARD JACKSON ( DOB: Apr-1990 From: May-2023 )
Current Director: MARIO KELLERMANN ( DOB: May-1979 From: May-2022 )
Current Director: ANDREW MAYNARD ( DOB: Dec-1984 From: May-2023 )
Current Director: ANDREW MAYNARD ( DOB: Dec-1984 From: May-2023 )
Resigned Director: JOCHEN AHN ( DOB: May-1960 From: Dec-2010 To: May-2023 )
Resigned Director: MATTHIAS BOCKHOLT ( DOB: May-1966 From: Jan-2011 To: May-2023 )
Resigned Director: ANDREAS HOLLINGER ( DOB: Dec-1966 From: Jan-2011 To: May-2022 )
Resigned Director: MARIO KELLERMANN ( DOB: May-1979 From: May-2022 To: May-2023 )
Resigned Director: CHRISTOPH KUHRT ( From: Apr-2006 To: Dec-2010 )
Resigned Director: DAVID GEORGE LUCIAN TAYLOR ( From: Apr-2006 To: Mar-2008 )
Resigned Director: KARL-GEORG GRAF VON WEDEL ( From: Sep-2006 To: Dec-2010 )
Resigned Secretary: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ( From: Oct-2008 To: May-2023 )
Resigned Secretary: WPS HOLDINGS(UK)LIMITED ( From: Apr-2006 To: Oct-2008 )
Persons of Significant Control:
Abo Wind Uk Limited, 1 Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-05-05)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 100 | 100 | 100.0,100.0 |
| Net current assets (liabilities) | 100 | 2,122,350 | 100.0,2122350.0 |
| Total assets less current liabilities | 100 | 2,122,350 | 100.0,2122350.0 |
| Net assets (liabilities) | 100 | 2,122,350 | 100.0,2122350.0 |
| Equity / share capital and reserves | 100 | 2,122,350 | 100.0,2122350.0 |