Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Twinshiels Wind Farm Ltd
- Incorporated
- 14 December 2010 (15 years)
- Previously known as
- Polar Energy (Renewables) Ltd (until 20 March 2015)
- Industry
- Production of electricity (35110)
- Directors
- Eneco BV
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Beauly House Dochfour Business CentreDochgarrochInvernessIV3 8GY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
Dutch
Born July 1969 (57)
Director · Appointed 1 June 2025
Dutch
Born March 1980 (46)
Eneco Bv
Corporate Director · Appointed 1 November 2012
Officer history (12 former)
1 June 2025
1 June 2025
1 June 2025
1 February 2022
1 February 2022
1 July 2018
1 July 2018
31 December 2017
1 January 2016
31 December 2015
27 November 2015
31 October 2015
1 April 2015
15 November 2013
15 November 2013
Resigned Van Der Linden, Marc Wilhelmus Maria as Director
1 November 2012
Appointed Eneco Bv as Corporate Director
1 November 2012
1 November 2012
1 November 2012
Appointed Van Der Linden, Marc Wilhelmus Maria as Director
1 November 2012
Resigned Houstoun, Andrew Neil as Secretary
1 November 2012
1 November 2012
26 September 2011
Appointed Houstoun, Andrew Neil as Secretary
14 January 2011
14 January 2011
14 December 2010
14 December 2010
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06616497
Former controllers (2)
6 April 2016
6 April 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Eneco 365 Limited Owns 75–100% of shares
Eneco Burn of Whilk Limited Owns 75–100% of shares
Eneco Moy Limited Owns 75–100% of shares
Eneco Oaklands Limited Owns 75–100% of shares
Eneco Sevor Limited Owns 75–100% of shares
LZN Limited Owns 75–100% of shares
Twinshiels Wind Farm Ltd This company Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 25 August 2026 | Registered office address changed | |||
| 5 December 2025 | Full accounts | 31 March 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 2 June 2025 | Appointment of a director |
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