Introduction
Watch Company
C
CLASH GOUR WINDFARM HOLDINGS LIMITED
CLASH GOUR WINDFARM HOLDINGS LIMITED is an active company incorporated on 27 July 2018 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CLASH GOUR WINDFARM HOLDINGS LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
SC603809
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
CLASH GOUR HOLDINGS LIMITED
From: 27 July 2018To: 24 December 2018
Address
C/O Edf Energy Renewables Limited Atria One 144 Morrison Street Edinburgh, EH3 8EX,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CHARE, Laura Katherine
ActiveAtria One, EdinburghEH3 8EX
Secretary
Appointed 10 Jul 2024
CHARE, Laura Katherine
Atria One, EdinburghEH3 8EX
Secretary
10 Jul 2024
Active
HUE, Matthieu Thomas
ActiveAtria One, EdinburghEH3 8EX
Born April 1975
Director
Appointed 16 May 2022
HUE, Matthieu Thomas
Atria One, EdinburghEH3 8EX
Born April 1975
Director
16 May 2022
Active
MAJID, Hassaan
ActiveAtria One, EdinburghEH3 8EX
Born December 1968
Director
Appointed 27 Jul 2018
MAJID, Hassaan
Atria One, EdinburghEH3 8EX
Born December 1968
Director
27 Jul 2018
Active
LIND, Susan Elizabeth
ResignedAtria One, EdinburghEH3 8EX
Secretary
Appointed 27 Jul 2018
Resigned 06 May 2021
LIND, Susan Elizabeth
Atria One, EdinburghEH3 8EX
Secretary
27 Jul 2018
Resigned 06 May 2021
Resigned
SHANKER, Melanie
ResignedAtria One, EdinburghEH3 8EX
Secretary
Appointed 06 May 2021
Resigned 09 Jul 2024
SHANKER, Melanie
Atria One, EdinburghEH3 8EX
Secretary
06 May 2021
Resigned 09 Jul 2024
Resigned
HUE, Matthieu Thomas
ResignedAtria One, EdinburghEH3 8EX
Born April 1975
Director
Appointed 27 Jul 2018
Resigned 22 Dec 2021
HUE, Matthieu Thomas
Atria One, EdinburghEH3 8EX
Born April 1975
Director
27 Jul 2018
Resigned 22 Dec 2021
Resigned
LESTRADE, Pierre-Arthur, Maurice, Michel
ResignedAtria One, EdinburghEH3 8EX
Born December 1983
Director
Appointed 22 Dec 2021
Resigned 16 May 2022
LESTRADE, Pierre-Arthur, Maurice, Michel
Atria One, EdinburghEH3 8EX
Born December 1983
Director
22 Dec 2021
Resigned 16 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Mandarin Road, Houghton Le SpringDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Edf Energy Renewables Limited
1 Mandarin Road, Houghton Le SpringDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2021
3 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2019
24 December 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 December 2018