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Herning Wind Limited

Herning Wind Limited is an active company incorporated on 27 April 2022 with the registered office located in Bathgate, West Lothian. Herning Wind Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
SC730687
Private limited company
Scottish Company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Johnston Fuels Ltd
Whitburn Road
Bathgate
West Lothian
EH48 2HR
Scotland
Address changed on 8 Dec 2022 (3 years ago)
Previous address was Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in Scotland • Born in Aug 1986
Director • British • Lives in Scotland • Born in Jun 1983
Director • British • Lives in Scotland • Born in Sep 1965
J. W. Johnston Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esmartmetrics Limited
Samuel David Johnston and Geoff Campbell Russell are mutual people.
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J Gas Limited
Alan David Elliott and Samuel David Johnston are mutual people.
Active
Sos Drains Limited
Alan David Elliott and Samuel David Johnston are mutual people.
Active
Soltyre Limited
Samuel David Johnston and Geoff Campbell Russell are mutual people.
Active
Johnston Fuels Limited
Alan David Elliott and Geoff Campbell Russell are mutual people.
Active
Johnston Fuelcards Limited
Samuel David Johnston and Geoff Campbell Russell are mutual people.
Active
JWJ Bathgate Limited
Alan David Elliott and Geoff Campbell Russell are mutual people.
Active
Liquid Gas UK Ltd
Alan David Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.39K
Increased by £5.29K (+5290%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.42K
Increased by £38.32K (+38323%)
Total Liabilities
-£130.6K
Increased by £130.6K (%)
Net Assets
-£92.18K
Decreased by £92.28K (-92277%)
Debt Ratio (%)
340%
Increased by 339.9% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Apr 2024
Mr Alan David Elliott Appointed
2 Years Ago on 1 Jan 2024
Mr Samuel David Johnston Appointed
2 Years Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Apr 2023
Accounting Period Shortened
3 Years Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 8 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 26 Apr 2024
Appointment of Mr Samuel David Johnston as a director on 1 January 2024
Submitted on 2 Apr 2024
Appointment of Mr Alan David Elliott as a director on 1 January 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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