Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Sallachy Wind Limited
- Incorporated
- 7 September 2010 (16 years)
- Previously known as
- WKN Sallachy Limited (until 9 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- The Auction House 2nd Floor63A George StreetEdinburghEH2 2JG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born August 1977 (49)
Director · Appointed 6 December 2025
French
Born October 1984 (42)
Director · Appointed 8 October 2024
Dutch
Born October 1970 (56)
Officer history (10 former)
30 June 2026
Resigned Dugenetay, Julien Christian Jean-Louis as Director
30 June 2026
30 June 2026
Resigned Wierda, Tijiwolt as Director
6 December 2025
6 December 2025
Resigned Wolff, Nicolas Antoine Marie as Director
8 October 2024
Resigned Von Thienen, Sybille as Director
8 October 2024
Appointed Dugenetay, Julien Christian Jean-Louis as Director
8 October 2024
Appointed Wierda, Tijiwolt as Director
8 October 2024
Appointed Wolff, Nicolas Antoine Marie as Director
8 October 2024
8 October 2024
Resigned Heckt, Carsten as Director
8 October 2024
1 November 2022
Appointed Von Thienen, Sybille as Director
1 November 2022
Resigned Patent, Oliver as Director
31 October 2016
Resigned Von Thienen, Sybille as Director
31 October 2016
Appointed Heckt, Carsten as Director
31 December 2015
Appointed Von Thienen, Sybille as Director
31 December 2015
Resigned Udo Follrichs, Heinz as Director
7 May 2013
7 May 2013
Resigned Sf Secretaries Ltd as Corporate Secretary
7 September 2010
Appointed Sf Secretaries Ltd as Corporate Secretary
7 September 2010
Appointed Udo Follrichs, Heinz as Director
7 September 2010
Appointed Patent, Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04732465
Former controllers (1)
8 October 2024
Ceased Pne AG — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Boralex Limited Owns 75–100% of shares
Bluebell Wind Farm Holding Limited Owns 25–50% of shares
Bluebell Wind Farm Limited Owns 25–50% of shares
Boralex Operations (Scotland) Ltd Owns 75–100% of shares
Glenfiddich West Limited Owns 25–50% of shares
Greengridpower3 Ltd Holds 75–100% of voting rights
Limekiln Holdco Limited Owns 75–100% of shares
Limekiln Extension Limited Owns 75–100% of shares
Nan Clach Extension Limited Owns 75–100% of shares
Nisthill Wind Farm Limited Owns 75–100% of shares
Sallachy Wind Limited This company Owns 75–100% of shares
Sett Wind Development Limited Owns 75–100% of shares
Toftingall Wind Limited Owns 75–100% of shares
Upper Ogmore Energy Limited Owns 75–100% of shares
Wind 2 Limited Owns 75–100% of shares
Moorshield Wind Farm Limited Owns 75–100% of shares
Solar 2 Limited Holds 75–100% of voting rights (as a firm)
South Kilbraur Wind Farm Limited Owns 25–50% of shares
Wind 2 Project 8 Limited Owns 75–100% of shares
Wind20 Limited Owns 75–100% of shares
Clashindarroch Windfarm Extension Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £88,452
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,964,669 | £2,827,215 | £2,116,726 |
| Current Assets | £94,285 | £71,149 | £24,492 |
| Debtors | £5,833 | £39,940 | £14,318 |
| Cash | £88,452 | £31,209 | £10,174 |
| Creditors (< 1 year) | £5,670,972 | £5,259,180 | £3,761,769 |
| Net Current Assets | (£5,576,687) | (£5,188,031) | (£3,737,277) |
| Net Assets | (£1,620,551) | ||
| Shareholder Funds | (£2,612,018) | (£2,360,816) | (£1,620,551) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a small company | 31 December 2025 |
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