Introduction
Watch Company
N
NEVEN POINT WIND LIMITED
NEVEN POINT WIND LIMITED is an active company incorporated on 31 October 2018 with the registered office located in Alloa. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NEVEN POINT WIND LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
SC612288
LTD Company
Age
7 Years
Incorporated 31 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
The E-Centre Cooperage Way Alloa, FK10 3LP,
Previous Addresses
New Horries Deerness Orkney KW17 2QL United Kingdom
From: 31 October 2018To: 1 July 2022
10 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BAXTER, George
ActiveCooperage Way, AlloaFK10 3LP
Born September 1965
Director
Appointed 27 Jul 2023
BAXTER, George
Cooperage Way, AlloaFK10 3LP
Born September 1965
Director
27 Jul 2023
Active
FORREST, Julie Alison
ActiveCooperage Way, AlloaFK10 3LP
Born July 1970
Director
Appointed 27 Jul 2023
FORREST, Julie Alison
Cooperage Way, AlloaFK10 3LP
Born July 1970
Director
27 Jul 2023
Active
FORREST, Robert John
ActiveCooperage Way, AlloaFK10 3LP
Born August 1964
Director
Appointed 10 Jun 2022
FORREST, Robert John
Cooperage Way, AlloaFK10 3LP
Born August 1964
Director
10 Jun 2022
Active
MORGAN, John Andrew
ActiveCooperage Way, AlloaFK10 3LP
Born January 1964
Director
Appointed 27 Jul 2023
MORGAN, John Andrew
Cooperage Way, AlloaFK10 3LP
Born January 1964
Director
27 Jul 2023
Active
SIMPSON, James Taylor
ActiveCooperage Way, AlloaFK10 3LP
Born July 1970
Director
Appointed 10 Jun 2022
SIMPSON, James Taylor
Cooperage Way, AlloaFK10 3LP
Born July 1970
Director
10 Jun 2022
Active
GOWLAND, Dennis Stephen
ResignedDeerness, OrkneyKW17 2QL
Born May 1952
Director
Appointed 31 Oct 2018
Resigned 10 Jun 2022
GOWLAND, Dennis Stephen
Deerness, OrkneyKW17 2QL
Born May 1952
Director
31 Oct 2018
Resigned 10 Jun 2022
Resigned
JOY, Nicholas Hebden
ResignedDeerness, OrkneyKW17 2QL
Born April 1957
Director
Appointed 31 Oct 2018
Resigned 10 Jun 2022
JOY, Nicholas Hebden
Deerness, OrkneyKW17 2QL
Born April 1957
Director
31 Oct 2018
Resigned 10 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cooperage Way, AlloaFK10 3LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2022
Greenpower (International) Ltd.
Cooperage Way, AlloaFK10 3LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2022
Active
Mr Nicholas Hebden Joy
CeasedCooperage Way, AlloaFK10 3LP
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Ceased 10 Jun 2022
Mr Nicholas Hebden Joy
Cooperage Way, AlloaFK10 3LP
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Ceased 10 Jun 2022
Ceased
Mr Dennis Stephen Gowland
CeasedCooperage Way, AlloaFK10 3LP
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Ceased 10 Jun 2022
Mr Dennis Stephen Gowland
Cooperage Way, AlloaFK10 3LP
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Ceased 10 Jun 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
4 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2022
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2022
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2022
1 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022