Dalquhandy Wind Farm Limited

ActiveSC579907 Private limited company
Incorporated
26 October 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
Dla Piper Scotland LLP Collins House
Rutland Square
Edinburgh
EH1 2AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 June 2025
Appointed Featherstone, Rory John Lidbury as Director
2 June 2025
Resigned Sheikh, Faheem Zaka as Director
12 May 2025
Resigned Leung, Dickson Tik San as Director
12 May 2025
7 May 2025
Appointed May, William John as Director
7 May 2025
Appointed Sancho Peris, Sara as Director
6 June 2023
Appointed Lee, Constance Wing-Yin as Director
6 June 2023
Appointed Serrano Alonso, Javier Francisco as Director
6 June 2023
Appointed Leung, Dickson Tik San as Director
6 June 2023
Appointed Sheikh, Faheem Zaka as Director
6 June 2023
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
6 June 2023
Resigned Milligan, John Frank as Director
6 June 2023
Resigned Mcgregor, Christine Alice as Director
3 April 2023
Resigned Macdougall, Gordon Alan as Director
1 March 2023
Appointed Mcgregor, Christine Alice as Director
18 May 2020
Resigned Cockburn, Iain Duncan as Director
18 May 2020
Resigned Shaw, Rupert Henry Gildroy as Director
18 May 2020
Resigned Newman, Paul as Director
18 May 2020
Resigned Watson, Robert John as Director
18 May 2020
Resigned Lambie, Alexander Scott as Director
15 May 2020
Appointed Milligan, John Frank as Director
15 May 2020
Appointed Macdougall, Gordon Alan as Director
19 October 2018
Appointed Shaw, Rupert Henry Gildroy as Director
14 December 2017
Resigned Watson, Robert John as Director
14 December 2017
Appointed Watson, Robert John as Director
26 October 2017
Appointed Cockburn, Iain Duncan as Director
26 October 2017
Appointed Lambie, Alexander Scott as Director
26 October 2017
Appointed Watson, Robert John as Director
26 October 2017
Appointed Newman, Paul as Director

Ownership 2 active

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

Corporate entity · Notified 23 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl037171
Corporate entity · Notified 6 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08359703
Former controllers (3)
6 June 2023
Ceased Baywa R.E. UK Limited — Owns 75–100% of shares
18 May 2020
Ceased Baywa R.E. UK Limited — Owns 75–100% of shares
18 May 2020
Ceased Brockwell Energy Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Breeze Bidco (TNC) Limited Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited This company Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates25 October 2026
10 July 2026Director's details changed
5 November 2025Confirmation statement with updates25 October 2025
28 July 2025Full accounts31 December 2024
28 July 2025Director's details changed
Show all 76 filings

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