Mossmorran Wind Farm Limited

ActiveSC407608 Private limited company
Incorporated
16 September 2011 (15 years)
Previously known as
Airvolution Energy (Mossmorran) Limited (until 22 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Scotland
Address
13 Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born November 1970
Director · Appointed 6 November 2023
Malaysian
Born October 1979 (47)
Officer history (17 former)
6 November 2023
Appointed Samad, Azean Abu as Director
6 November 2023
Resigned Isa, Shamsul Azham Bin Mohd as Director
6 November 2023
Resigned Paimin, Nur Atikah as Director
6 November 2023
Appointed Bridgland-Gough, Sharon Rebecca as Director
1 April 2022
Resigned Usher, Kirsty Louise as Director
1 April 2022
Appointed Isa, Shamsul Azham Bin Mohd as Director
1 April 2022
Appointed Paimin, Nur Atikah as Director
1 April 2022
Resigned Down, Helen Ruth as Director
1 April 2022
Resigned Eaves, Simon Richard as Director
1 April 2022
Resigned Hughes, Paul Kevin as Director
28 July 2020
Resigned Breckenridge, John William as Director
28 July 2020
Resigned Robinson, Adrian Waine as Director
28 July 2020
Resigned Oldroyd, Liz as Secretary
28 July 2020
Appointed Hughes, Paul Kevin as Director
28 July 2020
Appointed Down, Helen Ruth as Director
30 May 2017
Appointed Usher, Kirsty Louise as Director
30 May 2017
Appointed Robinson, Adrian Waine as Director
30 May 2017
Resigned Gains, Keith Stephen as Director
19 September 2016
Appointed Breckenridge, John William as Director
19 September 2016
Appointed Eaves, Simon Richard as Director
26 July 2016
Appointed Gains, Keith Stephen as Director
26 July 2016
Appointed Oldroyd, Liz as Secretary
26 July 2016
Resigned Healy, John as Secretary
26 July 2016
Resigned Nourse, Richard Henry Charles as Director
26 July 2016
Resigned Mardon, Richard, Mr. as Director
29 January 2015
Appointed Healy, John as Secretary
29 January 2015
Resigned O'Brien, Victoria as Secretary
31 December 2013
Resigned O'Brien, Michael as Secretary
31 December 2013
Appointed O'Brien, Victoria as Secretary
15 June 2012
Appointed Mardon, Richard, Mr. as Director
15 June 2012
Appointed O'Brien, Michael as Secretary
16 September 2011
Appointed Clark, Walter James as Director
16 September 2011
Resigned Clark, Walter James as Director
16 September 2011
Appointed Burness (Directors) Limited as Corporate Director
16 September 2011
Resigned Burness (Directors) Limited as Corporate Director
16 September 2011
Appointed Nourse, Richard Henry Charles as Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08354707
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09042665
Former controllers (1)
1 April 2022
Ceased Capital Dynamics Limited — Has significant influence or control

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Camilty Windfarm Limited Owns 75–100% of shares
Camilty Windfarm Partnership LLP Holds 75–100% of voting rights
Norman 1985 Limited Owns 75–100% of shares
Daintree Wind Farm Limited Owns 75–100% of shares
Dunmore Wind Farm Ltd Owns 75–100% of shares
East Youlstone Wind Farm Limited Owns 75–100% of shares
Falkirk Tod Hill Wind Limited Owns 75–100% of shares
Garlenick Wind Farm Limited Owns 75–100% of shares
Harthill Wind Limited Owns 75–100% of shares
Potato Pot Wind Farm Limited Owns 75–100% of shares
Wythegill Wind Farm Limited Owns 75–100% of shares
Ysgellog Wind Farm Limited Owns 75–100% of shares
Mossmorran Wind Farm Limited This company Owns 75–100% of shares
JBM Solar Projects 18 Ltd Owns 75–100% of shares
JBM Solar Projects 23 Limited Owns 75–100% of shares
Shelloch Windfarm Limited Owns 75–100% of shares
Tenaga Wind Ventures UK Ltd Owns 75–100% of shares
Bluemerang Capital Limited Owns 75–100% of shares
BCL Castlerigg Limited Owns 75–100% of shares
BCL Gwynt Limited Owns 75–100% of shares
BCL Harmeston Limited Owns 75–100% of shares
BCL Hunday Limited Owns 75–100% of shares
BCL Murex Bennacott Ltd Owns 75–100% of shares
Ili (Wellgreen) Limited Owns 75–100% of shares
LE18 Limited Owns 75–100% of shares
LE19 Limited Owns 75–100% of shares
Gvo Wind Limited Owns 75–100% of shares
Boghead WT Limited Owns 75–100% of shares
Durpley WT Limited Owns 75–100% of shares
Gvo Wind F-1 Limited Owns 75–100% of shares
Gvo Wind No. 1 Ltd Owns 75–100% of shares
Gvo Wind No. 10 Limited Owns 75–100% of shares
Gvo Wind No. 11 Limited Owns 75–100% of shares
Gvo Wind No. 12 Limited Owns 75–100% of shares
Gvo Wind No. 13 Limited Owns 75–100% of shares
Gvo Wind No. 14 Limited Owns 75–100% of shares
Gvo Wind No. 16 Limited Owns 75–100% of shares
Gvo Wind No. 20 Limited Owns 75–100% of shares
Gvo Wind No. 21 Limited Owns 75–100% of shares
Gvo Wind No. 22 Limited Owns 75–100% of shares
Gvo Wind No. 23 Limited Owns 75–100% of shares
Gvo Wind No. 24 Limited Owns 75–100% of shares
Troston Windfarm Limited Owns 75–100% of shares
TWV No. 1 Limited Owns 75–100% of shares
Vantage RE No 3 Limited Owns 75–100% of shares
Vantage RE No. 1 Limited Owns 75–100% of shares
Blyth Offshore Demonstrator Limited Owns 25–50% of shares
Vantage RE No.2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026

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