Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Highland Wind Limited
- Incorporated
- 22 September 2020 (6 years)
- Industry
- Production of electricity (35110)
- Directors
- Benjamin James Elsworth
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 4th Floor 115 George StreetEdinburghEH2 4JN
Officers 7 active
Officer details are public data from the Companies House register.
British
Born May 1984 (42)
Elsworth, Benjamin James
Director · Appointed 31 October 2025
British
Born December 1974 (51)
Director · Appointed 31 October 2025
British
Born June 1991 (35)
Director · Appointed 10 March 2025
British
Born April 1986 (40)
Ito, Takeshi
Director · Appointed 5 June 2024
Japanese
Born February 1970 (56)
Massouras, Constantinos, Mr.
Director · Appointed 25 January 2024
Cypriot
Born November 1991
Corporate Secretary · Appointed 22 September 2020
Officer history (6 former)
29 July 2026
31 October 2025
Appointed Elsworth, Benjamin James as Director
31 October 2025
31 October 2025
10 March 2025
10 March 2025
Resigned Andersen, Mads Skovgaard as Director
5 June 2024
Appointed Ito, Takeshi as Director
25 January 2024
25 January 2024
Appointed Massouras, Constantinos, Mr. as Director
12 April 2023
Resigned Baltscheffsky, Henrik as Director
1 June 2022
1 June 2022
1 June 2022
Resigned Hannibal, John Michael as Director
1 June 2022
12 October 2020
Appointed Baltscheffsky, Henrik as Director
22 September 2020
22 September 2020
Appointed Hannibal, John Michael as Director
22 September 2020
22 September 2020
Appointed Andersen, Mads Skovgaard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc674816
Former controllers (2)
22 September 2020
Ceased CI IV Highland Holdco2 Ltd — Owns 75–100% of shares
22 September 2020
Ceased CI IV Cooperatief U.A — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Resolutions | — | ||
| 4 November 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 26 August 2026 | Other filing | |||
| 25 August 2026 | Statement of capital following an allotment of shares | |||
| 22 June 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Edinburgh
Indust, Liverpool
Salford Quays
Birmingham
Berkshire
Gloucester Business Park
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →