Pogbie Windfarm Limited

Proposed for strike-offSC345564 Private limited company
Incorporated
10 July 2008 (18 years)
Industry
Production of electricity (35110)
Directors
Shaun Jackson
Owned by
Gordon Archer
Accounts type
Total exemption full
Region
Scotland
Address
Third Floor
Suite 2
Ink Building
24
Douglas Street
Glasgow
G2 7NQ

Filing status

Accounts due
31 December 2023
Last accounts
31 December 2021
Conf. stmt due
24 July 2024
Last conf. stmt
10 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jackson, Shaun
Director · Appointed 9 February 2022
Scottish
Born January 1963 (63)
Officer history (7 former)
9 February 2022
Resigned Archer, Gordon Joseph as Director
9 February 2022
Appointed Jackson, Shaun as Director
18 October 2017
Resigned Samarenko, Daria as Director
13 October 2017
Appointed Archer, Gordon Joseph as Director
25 January 2016
Resigned Larsen, Jan Ole as Director
25 January 2016
Resigned Nielsen, Steffan Thordahl as Director
27 October 2015
Appointed Samarenko, Daria as Director
13 June 2012
Appointed Larsen, Jan Ole as Director
8 June 2012
Appointed Nielsen, Steffan Thordahl as Director
8 June 2012
Resigned Torrens, Karen Marie as Director
8 June 2012
Resigned Torrens, Jonathon Paul as Director
8 June 2012
Resigned Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary
10 July 2008
Appointed Torrens, Karen Marie as Director
10 July 2008
Appointed Torrens, Jonathon Paul as Director
10 July 2008
Appointed Davidson Chalmers (Secretarial Services) Limited as Corporate Secretary

Ownership 1 active

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

Gordon Archer
Individual · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1967 (59)
Former controllers (2)
9 February 2022
Ceased Gordon Joseph Archer — Owns 75–100% of shares
19 October 2017
Ceased TE Trusted Energy AG — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2021 · total exemption full accounts

Net Assets
(£1,204,381)
up £53,246 (4%)
Cash
£2,855
down £7,443 (72%)
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 (£1,257,627) (£1,204,381)
Balance sheet detail
202120202019
Current Assets£911,039£816,787£742,254
Debtors£908,184£806,489£740,855
Cash£2,855£10,298£1,399
Creditors (< 1 year)£2,081,253£2,029,414£2,054,674
Creditors (> 1 year)£34,167£45,000
Net Current Assets(£1,170,214)(£1,212,627)(£1,312,420)
Net Assets(£1,204,381)(£1,257,627)
Shareholder Funds(£1,204,381)(£1,257,627)(£1,312,420)

Filings

Filing history not loaded yet. See it on Companies House

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