Introduction
Watch Company
B
BRADLEY WIND ENERGY 2 LIMITED
BRADLEY WIND ENERGY 2 LIMITED is an active company incorporated on 28 July 2020 with the registered office located in Glasgow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BRADLEY WIND ENERGY 2 LIMITED was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
SC669069
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 10 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow, G2 6SE,
Previous Addresses
Tlt Llp West George Street Glasgow G2 2HG Scotland
From: 22 December 2020To: 12 May 2023
Stobo House Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland
From: 28 July 2020To: 22 December 2020
14 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KAMATH, Nimesh Raghavendra
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born April 1975
Director
Appointed 19 Apr 2021
KAMATH, Nimesh Raghavendra
Elkstone Studios, CheltenhamGL53 9PQ
Born April 1975
Director
19 Apr 2021
Active
SIMMONDS, Richard Leonard
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born December 1979
Director
Appointed 21 Dec 2020
SIMMONDS, Richard Leonard
Elkstone Studios, CheltenhamGL53 9PQ
Born December 1979
Director
21 Dec 2020
Active
CATTO, Gavin
ResignedWest George Street, GlasgowG2 2HG
Born April 1970
Director
Appointed 28 Jul 2020
Resigned 21 Dec 2020
CATTO, Gavin
West George Street, GlasgowG2 2HG
Born April 1970
Director
28 Jul 2020
Resigned 21 Dec 2020
Resigned
COOK, Richard James
ResignedMontpellier Court, GloucesterGL3 4AH
Born January 1978
Director
Appointed 21 Dec 2020
Resigned 19 Apr 2021
COOK, Richard James
Montpellier Court, GloucesterGL3 4AH
Born January 1978
Director
21 Dec 2020
Resigned 19 Apr 2021
Resigned
SUTHERLAND, Cameron
ResignedLindsaylands Road, BiggarML12 6NR
Born September 1976
Director
Appointed 28 Jul 2020
Resigned 21 Dec 2020
SUTHERLAND, Cameron
Lindsaylands Road, BiggarML12 6NR
Born September 1976
Director
28 Jul 2020
Resigned 21 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sedgwick Wind 8 Limited
ActiveElkstone Studios, CheltenhamGL53 9PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2020
Sedgwick Wind 8 Limited
Elkstone Studios, CheltenhamGL53 9PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Dec 2020
Active
Thankerton, BiggarML12 6NE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Ceased 21 Dec 2020
Green Cat Renewable Developments Limited
Thankerton, BiggarML12 6NE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jul 2020
Ceased 21 Dec 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
12 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
22 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020
22 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2020
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2020
22 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2020