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Scotia Wind (Craigengelt) Limited

Scotia Wind (Craigengelt) Limited is an active company incorporated on 8 November 2004 with the registered office located in London, City of London. Scotia Wind (Craigengelt) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05279392
Private limited company
Age
20 years
Incorporated 8 November 2004
Size
Unreported
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Scotia Wind (Craigengelt) Limited
Contact
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (4 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
Website
Ipplc.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Daniel Marinus Maria Vermeer
Director • Dutch • Lives in England • Born in Feb 1981
Suresh Pullat Bhaskar
Director • Indian • Lives in United Arab Emirates • Born in Jan 1973
Francois Julien Hiernard
Director • French • Lives in France • Born in Jan 1981
Edmund George Andrew
Director • British • Lives in UK • Born in Jan 1987
Mr Thomas Fabritius
Director • French • Lives in France • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sober Hill Wind Farm Limited
Mr Daniel Marinus Maria Vermeer, Edmund George Andrew, and 2 more are mutual people.
Active
Crimp Wind Power Limited
Mr Daniel Marinus Maria Vermeer, Edmund George Andrew, and 2 more are mutual people.
Active
Carsington Wind Energy Limited
Mr Daniel Marinus Maria Vermeer, Edmund George Andrew, and 2 more are mutual people.
Active
Blantyre Muir Wind Energy Limited
Mr Daniel Marinus Maria Vermeer, Edmund George Andrew, and 2 more are mutual people.
Active
Flimby Wind Energy Limited
Mr Daniel Marinus Maria Vermeer, Edmund George Andrew, and 2 more are mutual people.
Active
Barlockhart Moor Wind Energy Limited
Mr Daniel Marinus Maria Vermeer, Edmund George Andrew, and 2 more are mutual people.
Active
Cairnborrow Wind Energy Limited
Mr Daniel Marinus Maria Vermeer, Edmund George Andrew, and 2 more are mutual people.
Active
Hayabusa Limited
Mr Daniel Marinus Maria Vermeer, Edmund George Andrew, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Increased by £642K (+121%)
Turnover
£7.32M
Decreased by £4.08M (-36%)
Employees
Unreported
Same as previous period
Total Assets
£20.94M
Decreased by £2.13M (-9%)
Total Liabilities
-£6.5M
Increased by £219K (+3%)
Net Assets
£14.44M
Decreased by £2.35M (-14%)
Debt Ratio (%)
31%
Increased by 3.81% (+14%)
See 10 Year Full Financials
Latest Activity
Hayabusa Limited (PSC) Details Changed
29 Days Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Mr. Thomas Fabritius Appointed
5 Months Ago on 12 Mar 2025
Francois Julien Hiernard Resigned
5 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Jeremy Montague Hughes Resigned
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Change of details for Hayabusa Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr. Thomas Fabritius as a director on 12 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Francois Julien Hiernard as a director on 11 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 16 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
Submitted on 14 Feb 2023
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Repayment History
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