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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC675148
Private limited company
Scottish Company
Age
4 years
Incorporated
22 September 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
22 September 2024
(11 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(28 days remaining)
Last change occurred
11 months 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
(22 days remaining)
Learn more about Highland Wind Limited
Contact
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
5
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
Mr. Constantinos Massouras
Director • Vice President In Investment Fund • Cypriot • Lives in Cyprus • Born in Nov 1991
Nischal Agarwal
Director • Partner • British • Lives in England • Born in Dec 1980
Vistra Company Secretaries Limited
Secretary
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 (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.63M
Decreased by £19.15M (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£95.92M
Increased by £18.41M (+24%)
Total Liabilities
-£20.83M
Decreased by £4.58M (-18%)
Net Assets
£75.09M
Increased by £22.99M (+44%)
Debt Ratio (%)
22%
Decreased by 11.07% (-34%)
See 10 Year Full Financials
Latest Activity
Mr Kunal Pradipkumar Patel Appointed
6 Months Ago on 10 Mar 2025
Mads Skovgaard Andersen Resigned
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Andrew Sorensen Moreland Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr. Constantinos Massouras Appointed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Ci Iv Highland Holdco2 Ltd (PSC) Appointed
4 Years Ago on 22 Sep 2020
Ci Iv Cooperatief U.A (PSC) Resigned
4 Years Ago on 22 Sep 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 6 Aug 2025
Second filing of a statement of capital following an allotment of shares on 25 January 2024
Submitted on 28 Apr 2025
Termination of appointment of Mads Skovgaard Andersen as a director on 10 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Kunal Pradipkumar Patel as a director on 10 March 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Notification of Ci Iv Highland Holdco2 Ltd as a person with significant control on 22 September 2020
Submitted on 11 Oct 2024
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 22 September 2020
Submitted on 11 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 9 Sep 2024
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Repayment History
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See All Charges & CCJs