Introduction
Watch Company
P
POGBIE WIND FARM (GRID) LIMITED
POGBIE WIND FARM (GRID) LIMITED is an active company incorporated on 5 September 2017 with the registered office located in Kilmacolm. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. POGBIE WIND FARM (GRID) LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
SC575533
LTD Company
Age
8 Years
Incorporated 5 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Loganwood House High Mathernock Farm Auchentiber Road Kilmacolm, PA13 4SP,
Previous Addresses
6C Canaan Lane C/O Greenbank Edinburgh EH10 4SY Scotland
From: 23 December 2018To: 7 September 2023
C/O Greaves West & Ayre 8 st Anns Place Haddington East Lothian EH41 4BS
From: 22 October 2018To: 23 December 2018
231 st. Vincent Street Glasgow G2 5QY United Kingdom
From: 5 September 2017To: 22 October 2018
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CONNELL, David John
ActiveHigh Mathernock Farm, KilmacolmPA13 4SP
Born September 1977
Director
Appointed 07 Sept 2023
CONNELL, David John
High Mathernock Farm, KilmacolmPA13 4SP
Born September 1977
Director
07 Sept 2023
Active
WAXMAN, Jonathan
ActiveHigh Mathernock Farm, KilmacolmPA13 4SP
Born November 1962
Director
Appointed 20 Dec 2018
WAXMAN, Jonathan
High Mathernock Farm, KilmacolmPA13 4SP
Born November 1962
Director
20 Dec 2018
Active
CONNELL, David John
ResignedCanaan Lane, EdinburghEH10 4SY
Born September 1977
Director
Appointed 20 Dec 2018
Resigned 31 Dec 2018
CONNELL, David John
Canaan Lane, EdinburghEH10 4SY
Born September 1977
Director
20 Dec 2018
Resigned 31 Dec 2018
Resigned
HALL, Ian David
ResignedCanaan Lane, EdinburghEH10 4SY
Born December 1963
Director
Appointed 20 Dec 2018
Resigned 31 Dec 2018
HALL, Ian David
Canaan Lane, EdinburghEH10 4SY
Born December 1963
Director
20 Dec 2018
Resigned 31 Dec 2018
Resigned
KENBER, Mark William
ResignedSt Anns Place, HaddingtonEH41 4BS
Born March 1965
Director
Appointed 07 Feb 2018
Resigned 20 Dec 2018
KENBER, Mark William
St Anns Place, HaddingtonEH41 4BS
Born March 1965
Director
07 Feb 2018
Resigned 20 Dec 2018
Resigned
SAMARENKO, Daria
ResignedSt. Vincent Street, GlasgowG2 5QY
Born August 1986
Director
Appointed 05 Sept 2017
Resigned 07 Feb 2018
SAMARENKO, Daria
St. Vincent Street, GlasgowG2 5QY
Born August 1986
Director
05 Sept 2017
Resigned 07 Feb 2018
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pb Community Energy Cic
ActiveNeston, CorshamSN13 9TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2018
Pb Community Energy Cic
Neston, CorshamSN13 9TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2018
Active
Mp1 Limited
ActiveNeston, CorshamSN13 9TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2018
Mp1 Limited
Neston, CorshamSN13 9TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2018
Active
Te Trusted Energy Ag
Ceased47, 6300 Zug
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2017
Ceased 07 Feb 2018
Te Trusted Energy Ag
47, 6300 Zug
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2017
Ceased 07 Feb 2018
Ceased
Ms. Daria Samarenko
CeasedSt. Vincent Street, GlasgowG2 5QY
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2017
Ceased 05 Sept 2017
Ms. Daria Samarenko
St. Vincent Street, GlasgowG2 5QY
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2017
Ceased 05 Sept 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2019
23 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2018
12 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2018
12 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2018
12 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2018
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2018
22 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018
31 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2017