Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Pates Hill Wind Energy Limited
- Incorporated
- 22 March 2006 (20 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- New Lanarkshire House 3 Dove WyndStrathclyde Business ParkBellshillML4 3AD
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Andrew Norman
Secretary · Appointed 6 October 2025
Director · Appointed 30 January 2025
British
Born July 1969 (57)
Director · Appointed 30 January 2025
British
Born March 1971 (55)
Officer history (26 former)
6 October 2025
Appointed Robertson, Andrew Norman as Secretary
31 May 2025
Resigned Wright, Ashley John as Secretary
30 January 2025
30 January 2025
30 January 2025
30 January 2025
Appointed Wright, Ashley John as Secretary
30 January 2025
30 January 2025
30 January 2025
2 August 2024
2 August 2024
2 August 2024
2 August 2024
8 December 2023
8 December 2023
5 September 2022
5 September 2022
5 September 2022
5 September 2022
22 March 2022
28 June 2021
4 February 2020
4 February 2020
5 August 2019
1 December 2017
1 December 2017
Resigned Elliot, John Patrick as Secretary
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
1 December 2017
15 January 2015
8 January 2015
28 April 2014
3 June 2013
15 February 2013
5 April 2011
5 April 2011
18 June 2010
18 June 2010
1 September 2009
1 September 2009
10 September 2008
10 September 2008
Appointed Elliot, John Patrick as Secretary
10 September 2008
10 September 2008
10 September 2008
10 September 2008
22 March 2006
22 March 2006
22 March 2006
22 March 2006
22 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06775563
Corporate entity · Notified 25 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02379632
Former controllers (1)
1 December 2017
Ceased Platina Energy Partners LLP — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
DTC Merchants Limited Owns 75–100% of shares
Pates Hill Wind Energy Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,955,000
- Cash
- £2,144,000
- Debt Ratio
- 17%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £5,540,000 | £6,609,520 | £7,627,938 | £8,602,912 |
| Current Assets | £4,057,000 | £5,137,690 | £3,821,833 | £2,080,954 |
| Cash | £2,144,000 | £3,208,875 | £2,420,690 | £1,085,911 |
| Creditors (< 1 year) | £1,419,000 | £486,074 | £345,028 | £1,119,628 |
| Net Current Assets | £2,638,000 | £4,651,616 | £3,476,805 | £961,326 |
| Net Assets | £7,955,000 | £10,998,049 | £10,861,598 | £9,409,360 |
| Shareholder Funds | £7,955,000 | £10,998,049 | £10,861,598 | £9,409,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 |
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