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Windy Standard Iii Limited

Windy Standard Iii Limited is an active company incorporated on 20 January 2006 with the registered office located in Glasgow, City of Glasgow. Windy Standard Iii Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
SC295868
Private limited company
Scottish Company
Age
19 years
Incorporated 20 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Windy Standard Iii Limited
Contact
Address
C/O Harper Macleod Llp The Cadoro
45 Gordon Street
Glasgow
G1 3PE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Andrew James Darragh Field
Director • Director • Commercial Director • British • Lives in England • Born in Jul 1980
Miss Hannah Louisa Acquokoh
Secretary • Director • Chief Group Controller • British • Lives in UK • Born in Jan 1981
Finley Sean Becks-Phelps
Director • British • Lives in UK • Born in Feb 1987
Fredrik Bomstad
Director • Chief Financial Officer • Norwegian • Lives in Norway • Born in Feb 1985
Espen Aaboe
Director • Head Of Trading Commodities • Norwegian • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crystal Rig Iv Limited
Andrew James Darragh Field, Espen Aaboe, and 2 more are mutual people.
Active
Fred. Olsen Renewables Limited
Andrew James Darragh Field, Finley Sean Becks-Phelps, and 1 more are mutual people.
Active
Hvitsten Ii JV Limited
Hannah Louisa Acquokoh, Andrew James Darragh Field, and 1 more are mutual people.
Active
Bennan Limited
Finley Sean Becks-Phelps and Hannah Louisa Acquokoh are mutual people.
Active
Elchies Wind Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
Fetteresso Wind Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
Fred. Olsen CBX Limited
Andrew James Darragh Field and Hannah Louisa Acquokoh are mutual people.
Active
Fred. Olsen CB Limited
Andrew James Darragh Field and Hannah Louisa Acquokoh are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.62M
Increased by £1.01M (+15%)
Total Liabilities
-£7.7M
Increased by £894K (+13%)
Net Assets
-£80K
Increased by £115K (-59%)
Debt Ratio (%)
101%
Decreased by 1.9% (-2%)
See 10 Year Full Financials
Latest Activity
Fred. Olsen Renewables Holdco Limited (PSC) Resigned
1 Month Ago on 16 Jul 2025
Hvitsten Ii Jv Limited (PSC) Appointed
1 Month Ago on 16 Jul 2025
Hannah Louisa Acquokoh Resigned
1 Month Ago on 16 Jul 2025
Fredrik Bomstad Appointed
1 Month Ago on 16 Jul 2025
Mr Espen Aaboe Appointed
1 Month Ago on 16 Jul 2025
Isabelle Juillard Thompsen Appointed
1 Month Ago on 16 Jul 2025
Fred. Olsen Renewables Holdco Limited (PSC) Appointed
2 Months Ago on 14 Jul 2025
Fred. Olsen Renewables Limited (PSC) Resigned
2 Months Ago on 14 Jul 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Andrew James Darragh Field Appointed
3 Months Ago on 2 Jun 2025
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 8 Aug 2025
Notification of Hvitsten Ii Jv Limited as a person with significant control on 16 July 2025
Submitted on 30 Jul 2025
Cessation of Fred. Olsen Renewables Holdco Limited as a person with significant control on 16 July 2025
Submitted on 30 Jul 2025
Notification of Fred. Olsen Renewables Holdco Limited as a person with significant control on 14 July 2025
Submitted on 29 Jul 2025
Appointment of Fredrik Bomstad as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Hannah Louisa Acquokoh as a director on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Isabelle Juillard Thompsen as a director on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Espen Aaboe as a director on 16 July 2025
Submitted on 17 Jul 2025
Cessation of Fred. Olsen Renewables Limited as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
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Repayment History
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See All Charges & CCJs