Crookedstane Windfarm Limited

ActiveSC415902 Private limited company
Incorporated
1 February 2012 (14 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Scotland
Address
Ground Floor West Suite
Prospect House
5 Thistle Street
Edinburgh
EH2 1DF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
30 January 2026
Resigned Milligan, John Frank as Director
30 January 2026
Appointed Hamilton, Gemma Maria as Director
24 December 2025
Appointed Drummond, Sarah Jo as Director
24 December 2025
Resigned Mcgregor, Christine Alice as Director
6 April 2023
Resigned Macdougall, Gordon Alan as Director
5 April 2023
Appointed Mcgregor, Christine Alice as Director
1 March 2023
Resigned Macleod, Alasdair Gordon as Director
16 October 2020
Appointed Milligan, John Frank as Director
20 May 2019
Appointed Macdougall, Gordon Alan as Director
20 May 2019
Resigned Baker, Alan George as Director
10 May 2018
Resigned Coyle, Julie as Secretary
21 January 2016
Resigned Lee, Andrew William as Director
15 October 2015
Appointed Macleod, Alasdair Gordon as Director
27 July 2012
Appointed Coyle, Julie as Secretary
27 July 2012
Resigned Cowie, Steven Alexander as Director
27 July 2012
Appointed Lee, Andrew William as Director
1 February 2012
Appointed Cowie, Steven Alexander as Director
1 February 2012
Appointed Baker, Alan George as Director

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
Limited By Shares
Reg. no. 8385125

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Baywa R.E. Operation Services Limited Owns 75–100% of shares
Baywa R.E. UK (Developments) Limited Owns 75–100% of shares
Crookedstane Windfarm Limited This company Owns 75–100% of shares
Druim Leathann Windfarm Limited Owns 75–100% of shares
Nlei Ltd Owns 75–100% of shares
Bre/ge Solar Developments Limited Owns 50–75% of shares
Meadow Farm Battery Limited Owns 75–100% of shares
North Farm Mannington Solar Limited Owns 75–100% of shares
Rownall Farm Solar Limited Status not confirmedOwns 75–100% of shares
Woodlands Mannington Solar Limited Owns 75–100% of shares
Clach Energy Storage Limited Owns 75–100% of shares
Cloud Hill Windfarm Limited Owns 75–100% of shares
Corriegarth 2 Wind Farm Limited Owns 75–100% of shares
Exeter Main Battery Limited Owns 75–100% of shares
Glensalloch Wind Farm Limited Owns 75–100% of shares
Muirheadburn Wind Farm Limited Owns 75–100% of shares
Oaklands Farm Solar Limited Owns 75–100% of shares
Redshaw Energy Park 2 Limited Owns 75–100% of shares
Redshaw Energy Park Limited Owns 75–100% of shares
Sedgeby Solar Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025—

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