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Stoneyfield Wind Energy Limited

Stoneyfield Wind Energy Limited is an active company incorporated on 20 December 2023 with the registered office located in Edinburgh, City of Edinburgh. Stoneyfield Wind Energy Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
SC793030
Private limited company
Scottish Company
Age
1 year 10 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Wind 2 Office
2 Walker Street
Edinburgh
Midlothian
EH3 7LB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1958
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1981
Director • Hungarian • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Lairdmannoch Energy Park Limited
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Peter Edward Dias, Sarah Louise Smith, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£200
Turnover
Unreported
Employees
Unreported
Total Assets
£461.46K
Total Liabilities
-£462.33K
Net Assets
-£867
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Extended
11 Months Ago on 20 Nov 2024
W2H2 Llp (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Ori Jv Holdings 2 Limited (PSC) Resigned
1 Year Ago on 31 Oct 2024
Paula Marian Jewson Appointed
1 Year Ago on 31 Oct 2024
Christopher Peter Gaydon Resigned
1 Year Ago on 31 Oct 2024
Peter Edward Dias Resigned
1 Year Ago on 31 Oct 2024
Incorporated
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Sep 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 20 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 20 Nov 2024
Appointment of Paula Marian Jewson as a director on 31 October 2024
Submitted on 13 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2024
Change of share class name or designation
Submitted on 13 Nov 2024
Cessation of Ori Jv Holdings 2 Limited as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Change of details for W2H2 Llp as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Christopher Peter Gaydon as a director on 31 October 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Repayment History
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