Moorshield Wind Farm Limited

ActiveSC641153 Private limited company
Incorporated
10 September 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Scotland
Address
2nd Floor
The Auction House
63A George Street
Edinburgh
EH2 2JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Dutch
Born October 1970 (56)
Director · Appointed 28 October 2026
French
Born October 1984 (42)
Director · Appointed 28 October 2026
British
Born August 1977 (49)
Director · Appointed 28 August 2025
British
Born June 1969 (57)
Officer history (16 former)
28 October 2026
Resigned Jewson, Paula Marian as Director
28 October 2026
Appointed Dall’ava, Jean-Christophe as Director
28 October 2026
Appointed Hemmings, Russell Frederick as Director
28 October 2026
Appointed Wilmar, Esbjorn Roderick as Director
28 October 2026
Resigned Jewson, Paula Marian as Secretary
28 October 2026
Resigned Jewson, Geraint Keith as Director
28 August 2025
Appointed Jewson, Paula Marian as Secretary
28 August 2025
Appointed Jewson, Paula Marian as Director
28 August 2025
Resigned Caminero Muñoz, Carmen as Director
28 August 2025
Appointed Jewson, Geraint Keith as Director
28 August 2025
Appointed Smith, Sarah Louise as Director
28 August 2025
Resigned Araújo Vinagre, Pedro as Director
3 December 2024
Resigned Saliagopoulos, George Richmond as Director
30 September 2024
Appointed Saliagopoulos, George Richmond as Director
25 September 2024
Resigned Campbell, Douglas Colin Edward as Secretary
25 September 2024
Resigned Campbell, Douglas Colin Edward as Director
5 April 2024
Appointed Campbell, Douglas Colin Edward as Secretary
5 April 2024
Appointed Campbell, Douglas Colin Edward as Director
7 February 2023
7 February 2023
Resigned Melo De Castro Belo, Duarte as Director
7 February 2023
Appointed Araújo Vinagre, Pedro as Director
26 October 2022
Appointed Caminero Muñoz, Carmen as Director
26 October 2022
Appointed Melo De Castro Belo, Duarte as Director
25 October 2022
Resigned Pena-Rich Álvarez-Novoa, Pablo as Director
25 October 2022
Resigned Rodríguez Prado, Damián Oscar as Director
14 December 2020
Appointed Rodríguez Prado, Damián Oscar as Director
14 December 2020
14 December 2020
Appointed Pena-Rich Álvarez-Novoa, Pablo as Director
14 December 2020
Resigned Jewson, Paula Marian as Secretary
14 December 2020
Resigned Jewson, Geraint Keith as Director
14 December 2020
Resigned Jewson, Paula Marian as Director
14 December 2020
Resigned Smith, Sarah Louise as Director
10 September 2019
Appointed Jewson, Paula Marian as Secretary
10 September 2019
Appointed Jewson, Geraint Keith as Director
10 September 2019
Appointed Jewson, Paula Marian as Director
10 September 2019
Appointed Smith, Sarah Louise as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10276420
Former controllers (2)
28 August 2025
Ceased Edp Renováveis, S.A — Owns 75–100% of shares
14 December 2020
Ceased Wind 2 Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Boralex Limited Owns 75–100% of shares
Bluebell Wind Farm Holding Limited Owns 25–50% of shares
Bluebell Wind Farm Limited Owns 25–50% of shares
Boralex Operations (Scotland) Ltd Owns 75–100% of shares
Glenfiddich West Limited Owns 25–50% of shares
Greengridpower3 Ltd Holds 75–100% of voting rights
Limekiln Holdco Limited Owns 75–100% of shares
Limekiln Extension Limited Owns 75–100% of shares
Nan Clach Extension Limited Owns 75–100% of shares
Nisthill Wind Farm Limited Owns 75–100% of shares
Sallachy Wind Limited Owns 75–100% of shares
Sett Wind Development Limited Owns 75–100% of shares
Toftingall Wind Limited Owns 75–100% of shares
Upper Ogmore Energy Limited Owns 75–100% of shares
Wind 2 Limited Owns 75–100% of shares
Moorshield Wind Farm Limited This company Owns 75–100% of shares
Solar 2 Limited Holds 75–100% of voting rights (as a firm)
South Kilbraur Wind Farm Limited Owns 25–50% of shares
Wind 2 Project 8 Limited Owns 75–100% of shares
Wind20 Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£245,327)
down £242,821 (9690%)
2020: (£2,506) in the 2021 accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2020 2021 (£59) (£2,565) (£247,892)
Balance sheet detail
202120202020
Fixed Assets£546,100£376,161
Current Assets£14,382£74,723
Debtors£14,309£66,530
Cash£73£8,193
Creditors (< 1 year)£563,047£450,943
Net Current Assets(£548,665)(£376,220)
Shareholder Funds(£247,892)(£2,565)(£59)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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