Cour Wind Farm (Scotland ) Limited

ActiveSC493307 Private limited company
Incorporated
12 December 2014 (11 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (15 former)
7 April 2026
Appointed Armes, Matthew Nicholas as Director
7 April 2026
Resigned Fellows, Edward William as Director
19 December 2022
Resigned Latham, Paul Stephen as Director
19 December 2022
Appointed Fellows, Edward William as Director
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
1 August 2018
Appointed Rosser, Thomas James as Director
25 June 2018
Resigned Paraskevopoulou, Natalia as Director
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
23 October 2017
Appointed Paraskevopoulou, Natalia as Director
14 July 2017
Resigned Tonge, Simon Robert as Director
14 July 2017
Resigned Foy, Simon John as Secretary
14 July 2017
Appointed Latham, Paul Stephen as Director
14 July 2017
Appointed Gaydon, Christopher Peter as Director
14 July 2017
Resigned Foy, Simon John as Director
14 July 2017
Appointed Dias, Peter Edward as Director
14 July 2017
Appointed Ludlow, Sharna as Secretary
14 July 2017
Resigned Williams, Matthew James as Director
14 July 2017
Resigned Fish, Andrew Stuart as Director
14 July 2017
Resigned Noble, Stuart as Director
14 July 2017
Resigned Dean, Christopher James as Director
20 April 2016
Appointed Williams, Matthew James as Director
20 April 2016
Appointed Tonge, Simon Robert as Director
29 June 2015
Appointed Noble, Stuart as Director
29 May 2015
Appointed Dean, Christopher James as Director
29 May 2015
Appointed Foy, Simon John as Secretary
29 May 2015
Appointed Fish, Andrew Stuart as Director
29 May 2015
Appointed Foy, Simon John as Director
29 May 2015
Resigned Smith, James Isaac as Director
29 May 2015
Resigned Fairbairn, Sally as Secretary
12 February 2015
Appointed Smith, James Isaac as Director
12 February 2015
Resigned Fairbairn, Sally as Director
12 December 2014
Appointed Fairbairn, Sally as Director
12 December 2014
Appointed Fairbairn, Sally as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09040208
Former controllers (1)
8 May 2019
Ceased Cour Windfarm Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
1 April 2026Other filing
1 April 2026Accounts filing
1 April 2026Other filing
Show all recent filings

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