Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Baillie Windfarm Limited
- Incorporated
- 27 September 2003 (23 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The Garment Factory10 Montrose StreetGlasgowG1 1RE
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2023
Chinese
Born January 1983 (43)
Director · Appointed 11 April 2023
British
Born February 1981 (45)
Director · Appointed 11 April 2023
Irish
Born August 1977 (49)
Kafidiya-Oke, Folasade, Mrs.
Secretary · Appointed 7 August 2019
Director · Appointed 13 April 2011
British
Born January 1959 (67)
Director · Appointed 13 April 2011
British
Born October 1955 (71)
Officer history (24 former)
14 July 2023
9 June 2023
11 April 2023
11 April 2023
11 April 2023
11 April 2023
22 August 2022
22 August 2022
6 May 2021
6 May 2021
7 August 2019
Resigned Freeman, Luke James as Secretary
7 August 2019
Appointed Kafidiya-Oke, Folasade, Mrs. as Secretary
20 February 2019
19 February 2019
21 November 2017
21 November 2017
22 August 2017
Appointed Freeman, Luke James as Secretary
22 August 2017
Resigned Voss, Emma Elizabeth as Secretary
10 May 2017
10 May 2017
4 August 2015
4 August 2015
Resigned Torblaa, Eivind as Director
30 July 2014
5 December 2013
Resigned Vernmark, Bengt Carl-Axel as Director
5 December 2013
Appointed Torblaa, Eivind as Director
15 October 2013
Resigned Forsyth, Duncan Ryder Douglas as Secretary
15 October 2013
Appointed Voss, Emma Elizabeth as Secretary
13 April 2011
13 April 2011
25 March 2011
25 March 2011
25 March 2011
Appointed Vernmark, Bengt Carl-Axel as Director
25 March 2011
Resigned Birkeland, Jan Petter as Director
25 March 2011
Appointed Forsyth, Duncan Ryder Douglas as Secretary
25 March 2011
25 March 2011
25 March 2011
25 March 2011
8 November 2010
Appointed Birkeland, Jan Petter as Director
8 November 2010
6 July 2010
6 July 2010
Resigned Torblaa, Eivind Jakob as Director
6 July 2010
1 January 2008
Appointed Torblaa, Eivind Jakob as Director
31 December 2007
24 January 2007
20 September 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
27 September 2003
27 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 05742795
Former controllers (1)
26 August 2020
Ceased Baillie Windfarm Holdings Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Alleston Clean Energy Limited Owns 75–100% of shares
Appin Wind Farm Limited Owns 50–75% of shares
Artfield Forest Wind Farm Ltd Owns 75–100% of shares
Baillie Windfarm Limited This company Owns 75–100% of shares
Balwen Limited Owns 75–100% of shares
BB2 Wind Farm Limited Owns 75–100% of shares
Beaw Field Shetland Limited Owns 75–100% of shares
Bush Hill Stability Limited Owns 75–100% of shares
Car Duibh Wind Farm Limited Owns 75–100% of shares
Carn Fearna Wind Farm Limited Owns 75–100% of shares
CB Wind Farm Limited Owns 75–100% of shares
Coille Beith Wind Farm Limited Owns 75–100% of shares
Coylton Energy Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 20 November 2025 | Full accounts | 31 December 2024 | ||
| 4 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 4 November 2024 | Confirmation statement with no updates | 3 November 2024 | ||
| 1 August 2024 | Full accounts | 31 December 2023 |
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