Introduction
Watch Company
U
UPPER HARESTANES WIND FARM LIMITED
UPPER HARESTANES WIND FARM LIMITED is an active company incorporated on 30 October 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. UPPER HARESTANES WIND FARM LIMITED was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16819869
LTD Company
Age
N/A Years
Incorporated 30 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2027
Period: 30 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Stirling Square 5-7 Carlton Gardens London, SW1Y 5AD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCADAM, Paul Harper Wilson
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born March 1980
Director
Appointed 30 Oct 2025
MCADAM, Paul Harper Wilson
5-7 Carlton Gardens, LondonSW1Y 5AD
Born March 1980
Director
30 Oct 2025
Active
RUTGERS, Michael Grant
Active5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
Appointed 30 Oct 2025
RUTGERS, Michael Grant
5-7 Carlton Gardens, LondonSW1Y 5AD
Born February 1981
Director
30 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5-7 Carlton Gardens, LondonSW1Y 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2025
Low Carbon Uk Wind Holdings Limited
5-7 Carlton Gardens, LondonSW1Y 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document