Inverclyde Windfarm Limited

ActiveSC396025 Private limited company
Incorporated
22 March 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Scotland
Address
Broomage Avenue
Larbert
FK5 4NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bruce-Jones, Tom
Secretary · Appointed 21 July 2022
Director · Appointed 21 July 2022
British
Born September 1968 (58)
Director · Appointed 21 July 2022
British
Born April 1973 (53)
Officer history (11 former)
21 July 2022
Resigned Hughes, Oliver Gordon as Director
21 July 2022
Appointed Bruce-Jones, Tom Reid as Director
21 July 2022
Appointed Roberts, Stuart as Director
21 July 2022
Appointed Bruce-Jones, Tom as Secretary
21 July 2022
Resigned Cranstone, Wayne Robert Ian as Director
3 December 2020
Resigned Macleod, Alasdair Gordon as Director
3 December 2020
Resigned Macdougall, Gordon Alan as Director
3 December 2020
Appointed Cranstone, Wayne Robert Ian as Director
3 December 2020
Appointed Hughes, Oliver Gordon as Director
20 May 2019
Resigned Shaw Stewart, Ludovic Houston, Sir as Director
20 May 2019
Appointed Macdougall, Gordon Alan as Director
20 May 2019
Resigned Wright, Nick as Director
20 May 2019
Resigned Baker, Alan George as Director
10 May 2018
Resigned Coyle, Julie as Secretary
19 January 2017
Appointed Wright, Nick as Director
19 January 2017
Appointed Macleod, Alasdair Gordon as Director
31 May 2016
Resigned Russell, Guy John Foley as Director
19 February 2016
Resigned Lee, Andrew William as Director
2 July 2014
Appointed Shaw Stewart, Ludovic Houston, Sir as Director
2 July 2014
Appointed Russell, Guy John Foley as Director
27 July 2012
Appointed Lee, Andrew William as Director
27 July 2012
Appointed Coyle, Julie as Secretary
27 July 2012
Resigned Cowie, Steven Alexander as Director
22 March 2011
Appointed Cowie, Steven Alexander as Director
22 March 2011
Appointed Baker, Alan George as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc005832
Former controllers (2)
22 July 2022
Ceased Gresham House Renewable Energy LP — Owns 75–100% of shares
9 December 2020
Ceased Baywa R.E. UK (Developments) Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Gresham House Renewable Energy LP Part right to 75–100% of surplus assets
Inverclyde Windfarm Limited This company Owns 75–100% of shares
Inverclyde Renewables LLP Holds 50–75% of voting rights
Billington (International) Limited In liquidationOwns 75–100% of shares
H.G.Timber Limited Owns 75–100% of shares
Kerr Timber Products Limited Owns 75–100% of shares
Lancashire Saw Company Limited Owns 75–100% of shares
St & JJ Limited Owns 75–100% of shares
United Box Limited Owns 75–100% of shares
Upall Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,670,000
Cash
£19,000
Turnover
£0
Profit Before Tax
£569,000
Current Ratio
1.2x
Return on Equity
37%

Trend

Turnover
£0 £1 2022 2024 2025 £0 £0 £0
Balance sheet detail
2025202420222021
Fixed Assets£20,000
Current Assets£22,300,000£23,211,000
Debtors£22,281,000£23,210,000£26,823,000£26,108,000
Cash£19,000£1,000
Creditors (< 1 year)£19,205,000£21,029,000£25,664,000£25,664,000
Net Current Assets£3,095,000£2,182,000£1,159,000£444,000
Net Assets£1,670,000£1,058,000
Shareholder Funds£1,670,000£1,058,000£1,179,000£464,000

Turnover£0£0£0
Admin Expenses£16,000£11,000£1,000
Operating Profit(£16,000)(£11,000)(£1,000)
Profit Before Tax£569,000£822,000£923,000
Tax(£43,000)(£140,000)£208,000
Profit for Period£612,000£962,000£715,000

Filings

Filing history not loaded yet. See it on Companies House

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