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Green Burn Wind Farm Limited

Green Burn Wind Farm Limited is a dormant company incorporated on 7 February 2013 with the registered office located in Falkirk, Stirling and Falkirk. Green Burn Wind Farm Limited was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
SC442221
Private limited company
Scottish Company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
45 Vicar Street
Suite 3/12 Falkirk Business Hub
Falkirk
FK1 1LL
Scotland
Address changed on 16 Jan 2025 (7 months ago)
Previous address was , Suite 1/14, Falkirk Business Hub 45 Vicar Street, Falkirk, FK1 1LL, Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Electrical Engineer • German • Lives in Germany • Born in May 1966
Director • Doctor Of Chemistry • German • Lives in Germany • Born in May 1960
Director • Managing Director • German • Lives in Germany • Born in Dec 1973
Director • German • Lives in Germany • Born in May 1979
Shareholders, PSCs & Group Structure
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Carnalbanagh Wind Farm Ltd
Mario Kellermann is a mutual person.
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Feystown Wind Farm Ltd
Mario Kellermann is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Karsten Michael Schlageter Appointed
20 Days Ago on 18 Aug 2025
Mario Kellermann Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Jochen Ahn Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Matthias Bockholt Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Termination of appointment of Mario Kellermann as a director on 22 May 2025
Submitted on 25 Aug 2025
Appointment of Dr Karsten Michael Schlageter as a director on 18 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 Feb 2025
Registered office address changed from , Suite 1/14, Falkirk Business Hub 45 Vicar Street, Falkirk, FK1 1LL, Scotland to 45 Vicar Street Suite 3/12 Falkirk Business Hub Falkirk FK1 1LL on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Jochen Ahn as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Matthias Bockholt as a director on 24 July 2024
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from , 2/10a Falkirk Business Hub, 45 Vicar Street, Falkirk, FK1 1LL, Scotland to 45 Vicar Street Suite 3/12 Falkirk Business Hub Falkirk FK1 1LL on 9 November 2023
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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