1
Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2023-08-25 ~ nowIIF 149 - director → ME
2023-08-25 ~ nowIIF 41 - secretary → ME
2
Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United KingdomCorporate (7 parents)
Equity (Company account)
-758,882 GBP2024-03-31
Officer
2021-06-24 ~ nowIIF 53 - secretary → ME
3
Linden House Unit 4 Wrexham Road, Mold Business Park, MoldDissolved corporate (2 parents)
Officer
2014-12-31 ~ dissolvedIIF 159 - director → ME
2014-12-31 ~ dissolvedIIF 68 - secretary → ME
4
Mynydd Awel Mold Business Park, Maes Gwern, Mold, FlintshireDissolved corporate (3 parents)
Officer
2009-08-03 ~ dissolvedIIF 38 - secretary → ME
5
Linden House Unit 4 Wrexham Road, Mold Business Park, Mold, WalesCorporate (2 parents)
Current Assets (Company account)
3,363 GBP2024-04-05
Officer
2015-05-01 ~ nowIIF 116 - llp-designated-member → ME
Person with significant control
2017-05-01 ~ nowIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, FlintshireCorporate (2 parents)
Equity (Company account)
-511,992 GBP2024-03-31
Officer
2013-11-08 ~ nowIIF 157 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Right to appoint or remove directors → OE
7
Mynydd Awel Mold Business Park, Maes Gwern, Mold, FlintshireDissolved corporate (4 parents)
Officer
2009-02-23 ~ dissolvedIIF 31 - secretary → ME
8
Mynydd Awel Mold Business Park, Maes Gwern, Mold, FlintshireDissolved corporate (4 parents)
Officer
2004-09-15 ~ dissolvedIIF 21 - secretary → ME
9
Mynydd Awel Mold Business Park, Maes Gwern, Mold, FlintshireDissolved corporate (4 parents)
Officer
2009-02-23 ~ dissolvedIIF 27 - secretary → ME
10
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, FlintshireCorporate (2 parents, 3 offsprings)
Current Assets (Company account)
1,774 GBP2024-04-05
Officer
2002-09-06 ~ nowIIF 115 - llp-designated-member → ME
Person with significant control
2016-10-20 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Mynedd Awel Mold Business Park, Maes Gwern, Mold, FlintshireDissolved corporate (4 parents)
Officer
2009-02-23 ~ dissolvedIIF 15 - secretary → ME
12
Mynydd Awel Mold Business Park, Maes Gwern, Mold, FlintshireDissolved corporate (3 parents)
Officer
2009-05-19 ~ dissolvedIIF 20 - secretary → ME
13
Wind 2 Office, 2 Walker Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
97,666 GBP2024-03-31
Officer
2020-05-28 ~ nowIIF 57 - secretary → ME
14
WIND 2 PROJECT 4 LIMITED - 2023-07-27
Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandCorporate (7 parents)
Equity (Company account)
56,554 GBP2024-03-31
Officer
2021-11-12 ~ nowIIF 69 - secretary → ME
15
WCE LITTLE RAITH LLP - 2014-03-27
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, FlintshireDissolved corporate (12 parents, 1 offspring)
Officer
2010-05-07 ~ dissolvedIIF 114 - llp-designated-member → ME
16
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, FlintshireDissolved corporate (7 parents)
Officer
2010-08-24 ~ dissolvedIIF 66 - secretary → ME
17
WEST COAST NETWORK SERVICES LIMITED - 2014-05-02
WCE NETWORK SERVICES LIMITED - 2009-09-23
SPEXBAY LIMITED - 2004-03-15
6th Floor Walker House, Exchange Flags, LiverpoolDissolved corporate (3 parents)
Officer
2002-08-06 ~ dissolvedIIF 129 - director → ME
2002-08-06 ~ dissolvedIIF 36 - secretary → ME
18
Linden House Mold Business Park, Wrexham Road, Mold, Flintshire, WalesDissolved corporate (4 parents)
Equity (Company account)
107,536 GBP2018-03-31
Officer
2018-06-12 ~ dissolvedIIF 134 - director → ME
2018-06-12 ~ dissolvedIIF 48 - secretary → ME
19
WIND 2 PROJECT 2 LIMITED - 2025-02-27
Linden House Wrexham Road, Mold Business Park, Mold, WalesCorporate (7 parents)
Equity (Company account)
130,257 GBP2024-03-31
Officer
2021-10-22 ~ nowIIF 73 - secretary → ME
20
WIND 2 PROJECT 3 LIMITED - 2025-02-17
Linden House Wrexham Road, Mold Business Park, Mold, WalesCorporate (7 parents)
Equity (Company account)
95,100 GBP2024-03-31
Officer
2021-11-12 ~ nowIIF 80 - secretary → ME
21
ABERDALGIE WIND ENERGY LIMITED - 2008-09-08
Mynydd Awel Mold Business Park, Maes Gwern, Mold, FlintshireDissolved corporate (4 parents)
Officer
2007-10-25 ~ dissolvedIIF 24 - secretary → ME
22
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, FlintshireCorporate (5 parents)
Equity (Company account)
-605,315 GBP2023-12-31
Officer
2003-10-07 ~ nowIIF 14 - secretary → ME
23
GALLOWAY WINDPOWER LIMITED - 2000-12-28
C/o Wind 2 Office, 2 Walker Street, Edinburgh, Scotland, United KingdomCorporate (4 parents)
Equity (Company account)
-564,893 GBP2023-12-31
Officer
1997-03-12 ~ nowIIF 12 - secretary → ME
24
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
25
Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United KingdomCorporate (7 parents, 4 offsprings)
Current Assets (Company account)
329,473 GBP2024-04-05
Officer
2021-08-04 ~ nowIIF 113 - llp-designated-member → ME
Person with significant control
2021-08-04 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Linden House Wrexham Road, Mold Business Park, Mold, WalesCorporate (4 parents)
Equity (Company account)
-1,582,622 GBP2023-03-31
Officer
2019-03-29 ~ nowIIF 170 - director → ME
2019-03-29 ~ nowIIF 72 - secretary → ME
27
Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United KingdomDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2021-09-15 ~ dissolvedIIF 148 - director → ME
2021-09-15 ~ dissolvedIIF 60 - secretary → ME
28
Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United KingdomDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2021-09-15 ~ dissolvedIIF 147 - director → ME
2021-09-15 ~ dissolvedIIF 59 - secretary → ME
29
Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United KingdomDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2021-09-15 ~ dissolvedIIF 142 - director → ME
2021-09-15 ~ dissolvedIIF 52 - secretary → ME
30
Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United KingdomDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2021-10-20 ~ dissolvedIIF 155 - director → ME
2021-10-20 ~ dissolvedIIF 65 - secretary → ME
31
Wind 2 Office, 2 Walker Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
-103,616 GBP2024-03-31
Officer
2017-12-05 ~ nowIIF 70 - secretary → ME
32
SOUTH KILBRAUR WIND FARM LIMITED - 2017-12-04
Linden House Wrexham Road, Mold Business Park, Mold, WalesDissolved corporate (4 parents)
Officer
2017-12-01 ~ dissolvedIIF 171 - director → ME
2017-12-01 ~ dissolvedIIF 75 - secretary → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 190 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
33
Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Officer
2024-10-31 ~ nowIIF 133 - director → ME
2023-12-20 ~ nowIIF 110 - secretary → ME
34
Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2023-05-24 ~ nowIIF 172 - director → ME
2023-05-24 ~ nowIIF 76 - secretary → ME
35
Linden House Mold Business Park, Wrexham Road, Mold, FlintshireDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2014-03-18 ~ dissolvedIIF 151 - director → ME
2014-03-18 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2017-03-18 ~ dissolvedIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Linden House Mold Business Park, Wrexham Road, Mold, FlintshireDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2014-03-18 ~ dissolvedIIF 150 - director → ME
2014-03-18 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2017-03-18 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Linden House Mold Business Park, Wrexham Road, Mold, FlintshireDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-03-31
Officer
2014-03-18 ~ dissolvedIIF 152 - director → ME
2014-03-18 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2017-03-18 ~ dissolvedIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WCE PROPERTIES LIMITED - 2014-04-22
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, FlintshireCorporate (3 parents)
Equity (Company account)
-2,512,551 GBP2024-03-31
Officer
2006-08-14 ~ nowIIF 120 - director → ME
2006-08-14 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-08-14 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Has significant influence or control → OE
39
THEATR CLWYD TRUST - 2020-01-16
THEATR CLWYD TRUST LTD - 2017-01-17
CLWYD THEATR CYMRU DEVELOPMENT TRUST - 2016-11-02
C/o Clwyd Theatr Cymru, Mold, FlintshireDissolved corporate (3 parents)
Equity (Company account)
97,146 GBP2023-03-31
Officer
2016-06-06 ~ dissolvedIIF 135 - director → ME
40
Mynydd Awel Mold Business Park, Maes Gwern, Mold, FlintshireDissolved corporate (4 parents)
Officer
2008-07-02 ~ dissolvedIIF 23 - secretary → ME
41
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, Flintshire, WalesCorporate (2 parents)
Equity (Company account)
-920,794 GBP2024-03-31
Officer
2015-04-02 ~ nowIIF 158 - director → ME
Person with significant control
2017-04-02 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, United KingdomCorporate (9 parents, 13 offsprings)
Officer
2021-08-12 ~ nowIIF 112 - llp-designated-member → ME
Person with significant control
2021-08-12 ~ nowIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
43
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, Flintshire, United KingdomDissolved corporate (3 parents)
Officer
2012-11-08 ~ dissolvedIIF 118 - llp-designated-member → ME
44
Wind 2 Office, 2 Walker Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
-545 GBP2021-03-31
Officer
2019-09-23 ~ dissolvedIIF 138 - director → ME
2019-09-23 ~ dissolvedIIF 55 - secretary → ME
45
Linden House Wrexham Road, Mold Business Park, Mold, WalesCorporate (7 parents, 1 offspring)
Current Assets (Company account)
300,159 GBP2024-04-05
Officer
2019-05-08 ~ nowIIF 117 - llp-designated-member → ME
Person with significant control
2019-05-08 ~ nowIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Right to surplus assets - More than 25% but not more than 50% → OE
46
Linden House Wrexham Road, Mold Business Park, Mold, WalesCorporate (3 parents, 5 offsprings)
Equity (Company account)
10,514,072 GBP2023-03-31
Officer
2016-07-13 ~ nowIIF 168 - director → ME
2016-07-13 ~ nowIIF 77 - secretary → ME
Person with significant control
2016-07-13 ~ nowIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Right to appoint or remove directors → OE
47
Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandCorporate (7 parents)
Equity (Company account)
18,984 GBP2024-03-31
Officer
2021-11-12 ~ nowIIF 81 - secretary → ME
48
Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandCorporate (7 parents)
Equity (Company account)
42,582 GBP2024-03-31
Officer
2021-11-12 ~ nowIIF 78 - secretary → ME
49
Linden House Mold Business Park, Wrexham Road, Mold, United KingdomCorporate (7 parents)
Officer
2024-11-22 ~ nowIIF 44 - secretary → ME
50
Linden House Wrexham Road, Mold Business Park, Mold, WalesCorporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 163 - director → ME
2023-03-07 ~ nowIIF 79 - secretary → ME
51
Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandCorporate (7 parents)
Equity (Company account)
73,079 GBP2024-03-31
Officer
2021-09-07 ~ nowIIF 61 - secretary → ME
52
Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, ScotlandCorporate (4 parents)
Equity (Company account)
-2,624 GBP2024-03-31
Officer
2021-10-15 ~ nowIIF 141 - director → ME
2021-10-15 ~ nowIIF 62 - secretary → ME