CLYDE WINDFARM (SCOTLAND) LIMITED

CLYDE WINDFARM (SCOTLAND) LIMITED is an active private limited company, incorporated on 4 March 2005. The nature of the business is Production of electricity. The company's registered office is on Dunkeld Road, Perth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CLYDE WINDFARM (SCOTLAND) LIMITED has two previous names, the most recent of which was BOWMOR HOMES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	INVERALMOND HOUSE
Address Line 2	200 DUNKELD ROAD
Post Town	PERTH
Postcode	PH1 3AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 21/07/2005 onwards:

CLYDE WINDFARM (SCOTLAND) LIMITED

From 17/06/2005 to 21/07/2005:

BOWMOR HOMES LIMITED

Prior to 17/06/2005:

HMS (606) LIMITED

Directors

(The company's officers)

MR DANIEL FRANK HOBSON

(~45 year old British national)

1ST FLOOR 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2016

STUART PETER HOOD

(~44 year old British national)

CLUNIE POWER STATION, PITLOCHRY, PERTHSHIRE, PH16 5NF, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 23/03/2018

MR STEPHEN BERNARD LILLEY

(~56 year old British national)

BURDETT HOUSE 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2016

MR STEPHEN BERNARD LILLEY

(~56 year old British national)

BURDETT HOUSE 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/03/2016

MR FRASER MASSON

(~36 year old British national)

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 05/05/2022

MR CHRISTOPHER PAUL RULE

(~45 year old British national)

LPPI FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2018

MR JAVIER SERRANO

(~45 year old Spanish national)

THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 04/08/2021

ROSS WILLIAM PETER FENTON

(~40 year old British national)

INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Director
Gives occupation as HEAD OF BUSINESS
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

MR BERNARD MICHAEL O'CONNOR

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

ANDERSHAW WIND POWER LIMITED

MR STEPHEN BERNARD LILLEY

BICKER FEN WINDFARM LIMITED

MR STEPHEN BERNARD LILLEY

BIN MOUNTAIN WINDFARM (N.I.) LIMITED

MR STEPHEN BERNARD LILLEY
MR JAVIER SERRANO

BISHOPTHORPE WIND FARM LIMITED

MR STEPHEN BERNARD LILLEY

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

MR STEPHEN BERNARD LILLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)