VW

VESTAS-CELTIC WIND TECHNOLOGY LTD.

Active

Company number SC216807

Edinburgh, Scotland · Incorporated 13 March 2001

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

Last updated on 21 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LODGECROWN LIMITED · 13 March 2001 – 29 June 2001

Company overview

Incorporated on 13 March 2001 and registered in Scotland, VESTAS-CELTIC WIND TECHNOLOGY LTD. remains an active private limited company, now trading for 25 years. It changed its name from LODGECROWN LIMITED on 13 March 2001. Its registered office is at C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland. Its principal activities are manufacture of metal structures and parts of structures (SIC 25110) and manufacture of electric motors, generators and transformers (SIC 27110).

It is controlled by Vestas Northern Europe A/S, which holds 75-100% of the shares. The board consists of three directors: COELHO, Renato (appointed 25 March 2026), KACHMARCHUK, Taras (appointed 1 April 2026) and MASCOLO, Anna (appointed 15 September 2026). The company has been served by 28 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 28 November 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. 185 filings are recorded against the company at Companies House, most recently an officers filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MASCOLO, Anna
Director
15 September 2026
KT
KACHMARCHUK, Taras
Director
1 April 2026
CR
COELHO, Renato
Director
25 March 2026
BE
BERGMAN, Emma Elaine
Director · Resigned
1 February 2022
WK
WALSH, Kieran Patrick
Director · Resigned
1 February 2022
HG
HINRICHS, Guido, Mr.
Director · Resigned
6 February 2018
SH
SMITH, Hans Martin, Mr.
Director · Resigned
6 February 2018
DB
DE BAAR, Cornelis Anthonius Matheus, Mr.
Director · Resigned
6 February 2018
SM
SAMUELSSON, Malin, Ms.
Director · Resigned
4 November 2014
KM
KLITGAARD, Martin
Director · Resigned
17 September 2013
PS
PEDERSEN, Svend Aage
Director · Resigned
5 July 2010
IB
IVERSEN, Brian
Director · Resigned
8 March 2010
CJ
CHILDS, John
Director · Resigned
29 June 2009
MS
MADSEN, Soren
Director · Resigned
20 September 2007
KH
KRABBENHOFT, Hans Jorgen
Director · Resigned
20 September 2007
LR
LYNDON, Richard John
Secretary · Resigned
30 March 2007
MK
MORTENSEN, Klaus Steen
Director · Resigned
10 January 2007
KT
KARST, Thomas
Director · Resigned
13 December 2005
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
9 March 2005
MS
MASONS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 October 2004
SE
SCHOU, Erik Romvig
Director · Resigned
15 October 2004
MP
MCLELLAN, Peter Charters
Director · Resigned
1 July 2004
VS
VEDEL, Soren
Director · Resigned
16 May 2002
PJ
POULSEN, Johannes
Director · Resigned
28 March 2001
TH
THOMSEN, Henrik Nejsborg
Secretary · Resigned
28 March 2001
SS
SIGAARD, Svend
Director · Resigned
28 March 2001
FM
FILTENBORG, Mogens
Director · Resigned
28 March 2001
JJ
JENSEN, Jens Anders
Director · Resigned
28 March 2001
PT
PEDERSEN, Tom Krojgaard
Director · Resigned
28 March 2001
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
13 March 2001
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
13 March 2001

Persons with significant control

PS
Vestas Northern Europe A/S
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Full
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2021 View
Legacy
Accounts
29 March 2021 View
Legacy
Other
29 March 2021 View
Legacy
Other
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Legacy
Accounts
31 December 2020 View
Legacy
Other
31 December 2020 View
Legacy
Other
31 December 2020 View
Resolution
Resolution
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2019 View
Legacy
Accounts
16 April 2019 View
Resolution
Resolution
16 April 2019 View
Legacy
Other
16 April 2019 View
Legacy
Other
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2018 View
Legacy
Accounts
29 May 2018 View
Legacy
Other
1 May 2018 View
Legacy
Other
1 May 2018 View
Resolution
Resolution
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Resolution
Resolution
21 August 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Legacy
Mortgage
21 January 2013 View
Resolution
Resolution
15 January 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Resolution
Resolution
27 January 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
13 April 2009 View
Legacy
Address
3 April 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Capital
19 December 2007 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Memorandum Articles
Incorporation
17 May 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Full
Accounts
24 November 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
4 May 2006 View
Resolution
Resolution
29 March 2006 View
Resolution
Resolution
29 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
22 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Accounts Amended With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
23 May 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Annual Return
28 March 2003 View
Legacy
Accounts
27 March 2003 View
Auditors Resignation Company
Auditors
27 March 2003 View
Accounts With Accounts Type Full
Accounts
25 October 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Address
25 February 2002 View
Legacy
Capital
8 January 2002 View
Legacy
Capital
8 January 2002 View
Memorandum Articles
Incorporation
8 January 2002 View
Resolution
Resolution
8 January 2002 View
Resolution
Resolution
8 January 2002 View
Resolution
Resolution
8 January 2002 View
Memorandum Articles
Incorporation
2 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Capital
2 October 2001 View
Legacy
Capital
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Resolution
Resolution
2 October 2001 View
Legacy
Capital
2 October 2001 View
Certificate Change Of Name Company
Change Of Name
29 June 2001 View
Legacy
Address
29 June 2001 View
Legacy
Accounts
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Address
29 March 2001 View
Incorporation Company
Incorporation
13 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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