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Causeymire Windfarm Limited

Causeymire Windfarm Limited is an active company incorporated on 17 February 1994 with the registered office located in Edinburgh, City of Edinburgh. Causeymire Windfarm Limited was registered 31 years ago.
Status
Active
Active since 21 years ago
Company No
SC149105
Private limited company
Scottish Company
Age
31 years
Incorporated 17 February 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH
Scotland
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was Fourth Floor Blenheim Place Edinburgh EH7 5JH Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Coo • Portuguese • Lives in Portugal • Born in Oct 1973
Director • Finance Officer • British • Lives in England • Born in Nov 1992
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1973
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Director • Technical Director • British • Lives in Scotland • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Galawhistle Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 3 more are mutual people.
Active
Ffynnon Oer Windfarm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Beaufort Wind Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
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Gordonstown Hill Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Headwind Development Services Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
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Low Spinney Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Blackstone Edge Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Rheidol Wind Farm Limited
Pablo Andres, Rui Jorge Maia Da Silva, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.55M
Increased by £979K (+171%)
Turnover
£7M
Decreased by £7.43M (-51%)
Employees
Unreported
Same as previous period
Total Assets
£12.19M
Decreased by £53.67M (-81%)
Total Liabilities
-£9.39M
Decreased by £136K (-1%)
Net Assets
£2.8M
Decreased by £53.54M (-95%)
Debt Ratio (%)
77%
Increased by 62.55% (+433%)
Latest Activity
Ian James Urquhart Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Sep 2024
Ms Emily Rose Sale Appointed
1 Year 2 Months Ago on 13 Jun 2024
Rui Jorge Maia Da Silva Resigned
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Burness Paull Llp Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr John David Mills Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Ian James Urquhart Appointed
1 Year 3 Months Ago on 6 Jun 2024
Pablo Andres Resigned
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Aug 2025
Termination of appointment of Ian James Urquhart as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Termination of appointment of Rui Jorge Maia Da Silva as a director on 13 June 2024
Submitted on 26 Jun 2024
Appointment of Ms Emily Rose Sale as a director on 13 June 2024
Submitted on 26 Jun 2024
Repayment History
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