Tormywheel Wind Farm Limited

ActiveSC272942 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
C/o Womble Bond Dickinson (UK) LLP
2 Semple Street
Edinburgh
EH3 8BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Mackey, Ross Nathan
Director · Appointed 2 April 2026
Irish
Born June 1986 (40)
Director · Appointed 6 March 2025
British
Born January 1970 (56)
Director · Appointed 20 February 2024
German
Born June 1988 (38)
Officer history (24 former)
2 April 2026
Appointed Mackey, Ross Nathan as Director
6 March 2025
Appointed O’kane, Patrick Jude as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
20 February 2024
Appointed Sudeck, Katharina Annalotte as Director
8 February 2024
19 December 2018
Resigned O'Kane, Patrick Jude as Director
19 December 2018
Appointed Rhodes-Journeay, Julia Katharine as Director
19 December 2018
Resigned Mangan, Keith as Director
26 September 2017
Resigned Reich, Ilan as Director
26 September 2017
Resigned Rubinstein, Guy Lesley as Director
26 September 2017
Appointed O'Kane, Patrick Jude as Director
26 September 2017
Appointed Mangan, Keith as Director
26 September 2017
Appointed Tetot, Stephane Christophe as Director
26 September 2017
Resigned Walker, Christopher John as Director
21 October 2015
Resigned Casement, Roger Paul as Director
21 October 2015
Appointed Walker, Christopher John as Director
21 October 2015
Appointed Rubinstein, Guy Lesley as Director
21 October 2015
Resigned Luney, Ian Robert as Director
21 October 2015
Resigned Reynolds, Mark Edward as Director
21 October 2015
Appointed Reich, Ilan as Director
10 October 2014
Appointed Casement, Roger Paul as Director
10 October 2014
Resigned Mladenov, Tihomir as Director
10 October 2014
Appointed Luney, Ian Robert as Director
10 October 2014
Resigned Mladenov, Tihomir as Secretary
30 September 2013
Appointed Mladenov, Tihomir as Director
30 September 2013
Resigned Lehman, Donal Todd as Secretary
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
Resigned Lehman, Donald Todd as Director
12 September 2013
Resigned Hunter, Steven Paul as Director
29 July 2013
Resigned Wilson, David Cameron as Director
29 July 2013
Appointed Reynolds, Mark Edward as Director
30 September 2011
Appointed Hunter, Steven Paul as Director
21 September 2011
Resigned Mardon, Richard as Director
1 April 2010
Appointed Wilson, David Cameron as Director
1 April 2010
Appointed Lehman, Donal Todd as Secretary
1 April 2010
Appointed Lehman, Donald Todd as Director
1 April 2010
Resigned Elliott, John Patrick as Secretary
1 April 2010
Resigned Labouret, Alexandre Fabien as Director
12 May 2008
Resigned Rooney, Darrin Patrick as Director
12 May 2008
Appointed Mardon, Richard as Director
31 March 2006
Appointed Elliott, John Patrick as Secretary
31 March 2006
Resigned Barnes, Nicola as Secretary
2 November 2005
Resigned Morton, Simon Charles as Director
1 November 2005
Resigned Mardon, Richard as Director
28 April 2005
Resigned Mardon, Richard as Secretary
28 April 2005
Appointed Barnes, Nicola as Secretary
6 September 2004
Appointed Mardon, Richard as Secretary
6 September 2004
Appointed Mardon, Richard as Director
6 September 2004
Appointed Morton, Simon Charles as Director
6 September 2004
Appointed Rooney, Darrin Patrick as Director
6 September 2004
Appointed Labouret, Alexandre Fabien as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09327491
Former controllers (3)
26 September 2017
Ceased Close Leasing Limited — Owns 75–100% of shares
26 September 2017
Ceased WWS Renewables LLP — Owns 50–75% of shares
26 September 2017
Ceased Muirhall Energy Ltd — Holds 25–50% of voting rights

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ardleigh Solar Limited Owns 75–100% of shares
Barlborough Limited Owns 75–100% of shares
Batsworthy Cross Wind Farm Limited Owns 75–100% of shares
Brackagh Quarry Windfarm Limited Owns 75–100% of shares
Burnthouse Farm Limited Owns 75–100% of shares
Chalgrove Solar Limited Owns 75–100% of shares
Court Colman Solar Limited Owns 75–100% of shares
Denzell Downs Limited Owns 75–100% of shares
Drakelow Solar Limited Has significant influence or control
Finvoy Solar Limited Owns 75–100% of shares
French Farm Limited Owns 75–100% of shares
Gelliwern Holdings Limited Owns 75–100% of shares
Gelliwern Solar Limited Owns 75–100% of shares
Gibson Farm Solar Limited Owns 75–100% of shares
Glens of Foudland Wind Farm Limited Owns 75–100% of shares
Grange Farm Solar Limited Owns 75–100% of shares
Tormywheel Wind Farm Limited This company Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
9 April 2026Appointment of a director
31 March 2026Confirmation statement with no updates31 March 2026
16 September 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates31 March 2025
Show all 131 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?