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Highland Wind Limited
Highland Wind Limited is an active company incorporated on 22 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Highland Wind Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC675148
Private limited company
Scottish Company
Age
5 years
Incorporated
22 September 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 September 2025
(1 month ago)
Next confirmation dated
22 September 2026
Due by
6 October 2026
(10 months remaining)
Last change occurred
1 month 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
(10 months remaining)
Learn more about Highland Wind Limited
Contact
Update Details
Address
4th Floor 115 George Street
Edinburgh
Midlothian
EH2 4JN
Scotland
Same address since
incorporation
Companies in EH2 4JN
Telephone
0303 1231113
Email
Unreported
Website
Pentlandfloatingwind.com
See All Contacts
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Mads Skovgaard Andersen
Director • Danish • Lives in Denmark • Born in Aug 1979
Kunal Pradipkumar Patel
Director • British • Lives in UK • Born in Apr 1986
Benjamin James Elsworth
Director • British • Lives in England • Born in Dec 1974
Mr Constantinos Massouras
Director • Cypriot • Lives in Cyprus • Born in Nov 1991
Christopher Mark Pegg
Director • British • Lives in England • Born in Jun 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Highland Holdco1 Ltd
Vistra Company Secretaries Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Ci Iv Highland Holdco2 Ltd
Vistra Company Secretaries Limited, Nischal Agarwal, and 1 more are mutual people.
Active
Ossian Offshore Wind Farm Holdings Limited
Nischal Agarwal and Kunal Pradipkumar Patel are mutual people.
Active
Ossian Offshore Wind Farm Limited
Nischal Agarwal and Kunal Pradipkumar Patel are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.85M
Increased by £3.22M (+89%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£113.6M
Increased by £17.68M (+18%)
Total Liabilities
-£10.15M
Decreased by £10.68M (-51%)
Net Assets
£103.45M
Increased by £28.36M (+38%)
Debt Ratio (%)
9%
Decreased by 12.78% (-59%)
See 10 Year Full Financials
Latest Activity
Mr Benjamin James Elsworth Appointed
15 Days Ago on 31 Oct 2025
Nischal Agarwal Resigned
15 Days Ago on 31 Oct 2025
Mr Christopher Mark Pegg Appointed
15 Days Ago on 31 Oct 2025
Small Accounts Submitted
26 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Kunal Pradipkumar Patel Appointed
8 Months Ago on 10 Mar 2025
Mads Skovgaard Andersen Resigned
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Takeshi Ito Appointed
1 Year 5 Months Ago on 5 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Benjamin James Elsworth as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Christopher Mark Pegg as a director on 31 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Nischal Agarwal as a director on 31 October 2025
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 17 Oct 2025
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Repayment History
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