Carcant Windfarm (Scotland) Limited

ActiveSC315036 Private limited company
Incorporated
22 January 2007 (19 years)
Previously known as
HMS (690) Limited (until 27 March 2007)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
Dla Piper Scotland LLP Collins House
Rutland Square
Edinburgh
EH1 2AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
9 June 2025
9 June 2025
Resigned Sheikh, Faheem Zaka as Director
3 June 2025
Appointed Crawford, Jason Robert as Director
1 May 2023
Resigned Lilley, Stephen Bernard as Director
1 May 2023
Appointed Sheikh, Faheem Zaka as Director
1 May 2023
Appointed Serrano Alonso, Javier Francisco as Director
1 May 2023
Resigned Fumagalli, Laurence Jon as Director
9 May 2019
9 May 2019
Resigned Porter, Jason Paul as Director
20 March 2017
Appointed Porter, Jason Paul as Director
31 July 2015
Resigned Mchale, Peter James as Director
27 March 2013
Appointed Fumagalli, Laurence Jon as Director
27 March 2013
Resigned Giblin, Caoimhe Mary as Director
27 March 2013
Appointed Lilley, Stephen Bernard as Director
27 March 2013
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
27 March 2013
Resigned Walsh, Pamela as Director
27 March 2013
Resigned Donnelly, Lawrence John Vincent as Secretary
27 March 2013
Resigned Smith, James Isaac as Director
27 March 2013
Resigned Alexander, Fraser Mcgregor as Director
26 March 2013
Appointed Mchale, Peter James as Director
12 October 2012
Resigned Gardner, David as Director
17 July 2012
Resigned O'Regan, Barry as Director
20 May 2011
Appointed O'Regan, Barry as Director
28 January 2011
Resigned Dowling, Paul Cyril as Director
28 October 2010
Appointed Gardner, David as Director
19 October 2010
Resigned Heyes, Simon Murray as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
5 January 2009
Appointed Donnelly, Lawrence John Vincent as Secretary
31 December 2008
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
1 July 2008
Appointed Heyes, Simon Murray as Director
1 July 2008
Resigned Mcadam, Martin as Director
1 July 2008
Appointed Smith, James Isaac as Director
5 June 2008
Resigned Cowie, Steven Alexander as Director
28 March 2008
Resigned Baker, Alan as Director
12 March 2008
Appointed Walsh, Pamela as Director
11 March 2008
Appointed Mcadam, Martin as Director
15 February 2008
Appointed Alexander, Fraser Mcgregor as Director
5 December 2007
Resigned Murphy, Senan as Director
5 December 2007
Appointed Flynn, Donal Francis as Director
22 March 2007
Appointed Cowie, Steven Alexander as Director
22 March 2007
Appointed Baker, Alan as Director
22 March 2007
Appointed Dowling, Paul Cyril as Director
22 March 2007
Appointed Murphy, Senan as Director
22 March 2007
Resigned Hms Directors Limited as Corporate Nominee Director
22 March 2007
Resigned Hms Secretaries Limited as Corporate Nominee Director
22 January 2007
Appointed Hms Directors Limited as Corporate Nominee Director
22 January 2007
Appointed Hms Secretaries Limited as Corporate Nominee Director
22 January 2007
Appointed Hms Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08359703

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited This company Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
3 December 2025Confirmation statement with no updates30 November 2025
14 October 2025Director's details changed
11 September 2025Full accounts31 December 2024
12 June 2025Termination of appointment of a director
Show all 121 filings

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