Drummarnock Wind Farm Limited

ActiveSC671213 Private limited company
Incorporated
18 August 2020 (6 years)
Industry
Production of electricity (35110)
Owned by
Edp Renováveis, S.A
Accounts type
Full
Region
Scotland
Address
1st Floor
50 Lothian Road
Edinburgh
EH3 9BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born March 1981 (45)
Ortiz Plaza, Manuel
Director · Appointed 9 April 2026
Spanish
Born August 1976 (50)
Director · Appointed 26 October 2022
Spanish
Born March 1988 (38)
Officer history (12 former)
15 June 2026
9 April 2026
Resigned Araújo Vinagre, Pedro as Director
9 April 2026
Appointed Ortiz Plaza, Manuel 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
Resigned Melo De Castro Belo, Duarte as Director
7 February 2023
Appointed Araújo Vinagre, Pedro as Director
7 February 2023
26 October 2022
Appointed Melo De Castro Belo, Duarte as Director
26 October 2022
Appointed Caminero Muñoz, Carmen 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
18 August 2020
Appointed Jewson, Paula Marian as Secretary
18 August 2020
Appointed Jewson, Geraint Keith as Director
18 August 2020
Appointed Jewson, Paula Marian as Director
18 August 2020
Appointed Smith, Sarah Louise as Director

Ownership 1 active

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

Edp Renováveis, S.A
Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Volume 3.671, Sheet 177 And Following, Page As 37.669
Former controllers (1)
14 December 2020
Ceased Wind 2 Holdings LLP — Owns 75–100% of shares

Financials

Cash
£100
Current Ratio
0.2x
Balance sheet detail
2020
Fixed Assets£219,075
Current Assets£43,607
Debtors£43,507
Cash£100
Creditors (< 1 year)£263,982
Net Current Assets(£220,375)
Shareholder Funds(£1,300)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
17 June 2026Appointment of a director
4 June 2026Appointment of a director
24 April 2026Termination of appointment of a director
8 October 2025Full accounts31 December 2024
Show all recent filings

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