Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Swarclett Wind Energy Limited
- Incorporated
- 24 May 2023 (3 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 2nd FloorThe Auction House63A George StreetEdinburghEH2 2JG
Officers
This list may be incomplete. See all officers on Companies House
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)
Officer history (3 former)
28 October 2026
28 October 2026
28 October 2026
28 October 2026
Resigned Jewson, Paula Marian as Secretary
28 October 2026
28 October 2026
24 May 2023
Appointed Jewson, Paula Marian as Secretary
24 May 2023
24 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc438722
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Brae Wind Energy Limited Owns 75–100% of shares
Breda Wind Energy Limited Owns 75–100% of shares
BWLCH Gwyn Wind Farm Limited Holds 25–50% of voting rights
Cairntawie Wind Energy Limited Owns 75–100% of shares
Hill of Skurron Wind Energy Limited Owns 75–100% of shares
Kirkton Wind Farm Limited Holds 25–50% of voting rights
Lairdmannoch Energy Park Limited Holds 25–50% of voting rights
North Moor Wind Farm Limited Owns 25–50% of shares
Parc Ynni Banc Y Celyn Cyf Holds 25–50% of voting rights
Parc Ynni Calon Y Gwynt Cyf Holds 25–50% of voting rights
Stoneyfield Wind Energy Limited Owns 75–100% of shares
Swarclett Wind Energy Limited This company Owns 75–100% of shares
Wind 2 Project 5 Limited Holds 25–50% of voting rights
Wind 2 Project 6 Limited Holds 25–50% of voting rights
Windburn Wind Farm Limited Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £100 |
| Net Current Assets | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registered office address changed | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a secretary | |||
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Termination of appointment of a director |
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