Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Wind Power North One Limited
- Incorporated
- 30 June 2021 (5 years)
- Industry
- Production of electricity (35110)
- Owned by
- Vestas Wind Systems A/s
- Accounts type
- Full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
Norwegian
Born April 1987 (39)
Director · Appointed 10 June 2026
Mexican
Born October 1982 (44)
Burness Paull LLP
Corporate Secretary · Appointed 30 June 2021
Officer history (2 former)
22 June 2026
22 June 2026
10 June 2026
10 June 2026
Resigned Marcenaro, Barbara as Director
30 June 2021
Appointed Burness Paull LLP as Corporate Secretary
30 June 2021
Appointed Marcenaro, Barbara as Director
30 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vestas Wind Systems A/s
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Vws
Former controllers (1)
30 June 2021
Ceased Wind Power Development A/s — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,268
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Employees
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £131,627 | |
| Current Assets | £65,837 | |
| Debtors | £57,569 | £1 |
| Cash | £8,268 | |
| Creditors (< 1 year) | £55,230 | |
| Net Current Assets | £10,607 | £1 |
| Shareholder Funds | £142,234 |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 9 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 18 June 2026 | Appointment of a director |
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