Menna Overview
Here’s a quick overview of CULVIE WIND (HOLDINGS) LTD 👀 — a Aberdeen based business that started in 2018.
CULVIE WIND (HOLDINGS) LTD
- Company statusactive
- Company NoSC588087
- Age8 years 5 months Incorporated 7 February 2018
- Officers4
Address
13 Queens Road, Aberdeen, AB15 4YL, Scotland
CULVIE WIND (HOLDINGS) LTD is an active company incorporated on 7 February 2018 and based in Aberdeen, Scotland. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Jan 2022
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 15 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS FUND SERVICES LIMITED | corporate secretary | 28 Sept 2022 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 19 Oct 2020 | |
| OSTROPICKI, Ilja | director | Jan 1998 | 22 Sept 2025 |
| WOOD, Nicholas John | director | Nov 1965 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resonance Cw Holdings Limited | 23 Jul 2020 | |
| Resonance British Wind Energy Income Ii Limited | 10 Mar 2020 | |
| Mr Alfred John Duncan | Nov 1942 | 07 Feb 2018 |
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Sign UpMenna Overview
Here’s a quick overview of CULVIE WIND (HOLDINGS) LTD 👀 — a Aberdeen based business that started in 2018.