THE ORKNEY WIND COMPANY LIMITED
ORKNEY FAIRWIND STATKRAFT (ORKNEY) LIMITED

Hellopages » Orkney Islands » Orkney Islands » KW17 2QL

Company number SC281328
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address HORRIES, DEERNESS, ORKNEY, KW17 2QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of THE ORKNEY WIND COMPANY LIMITED are www.theorkneywindcompany.co.uk, and www.the-orkney-wind-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Orkney Wind Company Limited is a Private Limited Company. The company registration number is SC281328. The Orkney Wind Company Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of The Orkney Wind Company Limited is Horries Deerness Orkney Kw17 2ql. . CRAIGIE, Ivan James is a Director of the company. DAVIES, Andrew Michael Christopher is a Director of the company. DAVIES, Michael is a Director of the company. GOWLAND, Dennis Stephen is a Director of the company. WRIXON-BECHER, John William Michael, Sir is a Director of the company. Secretary LOMBNES, Heidi has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ALFSTAD, Haakon has been resigned. Director DARFLOT, Nils Arve has been resigned. Director HAGA, Jan Caspar has been resigned. Director HENRIKSEN, Morten has been resigned. Director HOLSEN, Bjorn Nikolai has been resigned. Director LOMBNES, Heidi has been resigned. Director TORBLAA, Eivind Jakob has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CRAIGIE, Ivan James
Appointed Date: 08 April 2005
81 years old
Director
DAVIES, Andrew Michael Christopher
Appointed Date: 27 November 2009
37 years old
Director
DAVIES, Michael
Appointed Date: 27 November 2009
70 years old
Director
GOWLAND, Dennis Stephen
Appointed Date: 08 April 2005
73 years old
Director
WRIXON-BECHER, John William Michael, Sir
Appointed Date: 27 November 2009
75 years old

Resigned Directors

Secretary
LOMBNES, Heidi
Resigned: 27 November 2009
Appointed Date: 27 February 2008
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 09 March 2005
Director
ALFSTAD, Haakon
Resigned: 15 September 2006
Appointed Date: 12 April 2005
68 years old
Director
DARFLOT, Nils Arve
Resigned: 27 February 2008
Appointed Date: 15 September 2006
74 years old
Director
HAGA, Jan Caspar
Resigned: 27 November 2009
Appointed Date: 27 February 2008
77 years old
Director
HENRIKSEN, Morten
Resigned: 31 December 2007
Appointed Date: 15 September 2006
57 years old
Director
HOLSEN, Bjorn Nikolai
Resigned: 15 September 2006
Appointed Date: 12 April 2005
58 years old
Director
LOMBNES, Heidi
Resigned: 27 November 2009
Appointed Date: 27 February 2008
55 years old
Director
TORBLAA, Eivind Jakob
Resigned: 27 November 2009
Appointed Date: 27 February 2008
63 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 08 April 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Future Electric Holdings (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ORKNEY WIND COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Feb 2017
Total exemption full accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
04 Feb 2016
Total exemption full accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 51 more events
09 May 2005
Director resigned
09 May 2005
Registered office changed on 09/05/05 from: 49 queen street edinburgh EH2 3NH
09 May 2005
Ad 08/04/05--------- £ si [email protected]=1 £ ic 2/3
09 May 2005
New director appointed
09 Mar 2005
Incorporation

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