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WINDBURN WIND FARM LIMITED

Active

Company number SC708776

Edinburgh, Scotland · Incorporated 7 September 2021

Wind 2 Office, 2 Walker Street, Edinburgh, Midlothian, EH3 7LA, Scotland

Last updated on 25 August 2026

Production of electricity · SIC 35110


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£294,522
Shares allotted
294,522
Latest round
8 June 2026

Company overview

WINDBURN WIND FARM LIMITED is an active private limited company incorporated in Scotland on 7 September 2021. The company is registered at Wind 2 Office, 2 Walker Street, Edinburgh, EH3 7LA, and its principal activity is electricity production (SIC 35110).

It is currently controlled by Ori Jv Holdings 2 Limited, which holds 75–100% of the shares, and W2h2 Llp, which holds 25–50% of the voting rights. The board consists of directors Sarah Louise Smith (appointed 7 September 2021) and David Matthew Bird (appointed 23 April 2025). Paula Marian Jewson acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025, were filed as small company accounts. The confirmation statement was last made up to 6 September 2025. Recent filings include a share allotment on 18 June 2026 and a resolution passed on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 25 August 2026
  • ORI JV HOLDINGS 2 LIMITED (100.0%)
  • W2H2 LLP (0.0%)
Total shares
260,278
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100 GBP £1.000
B ORDINARY 100 GBP £1.000
PREFERENCE 260,078 GBP £1.000
Total 260,278

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
W2H2 LLP A ORDINARY 100 0.04% 100 50.00%
ORI JV HOLDINGS 2 LIMITED B ORDINARY 100 0.04% 100 50.00%
ORI JV HOLDINGS 2 LIMITED PREFERENCE 260,078 99.92%
Total 260,278 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Ori Jv Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
24 December 2021
PS
W2h2 Llp
Voting Rights 25 To 50 Percent
7 September 2021

Funding

10 funding rounds
8 June 2026
PREFERENCE · 11,972 shares allotted
£11,972
11 November 2025
PREFERENCE · 22,372 shares allotted
£22,372
20 May 2025
PREFERENCE · 74,449 shares allotted
£74,449
13 December 2024
PREFERENCE · 5,151 shares allotted
£5,151
6 June 2024
PREFERENCE · 44,250 shares allotted
£44,250
14 February 2024
PREFERENCE · 27,251 shares allotted
£27,251
31 May 2023
PREFERENCE · 23,544 shares allotted
£23,544
15 December 2022
PREFERENCE · 15,453 shares allotted
£15,453
20 July 2022
PREFERENCE · 5,181 shares allotted
£5,181
24 December 2021
B ORDINARY, PREFERENCE · 64,899 shares allotted
£64,899
Total (10 rounds, 294,522 shares)
£294,522

Filing history

Resolution
Resolution
22 June 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Resolution
Resolution
4 December 2025 View
Capital Allotment Shares
Capital
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Resolution
Resolution
11 June 2025 View
Capital Allotment Shares
Capital
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Resolution
Resolution
10 January 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Resolution
Resolution
28 June 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Resolution
Resolution
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Capital Allotment Shares
Capital
8 March 2024 View
Accounts With Accounts Type Small
Accounts
5 December 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Resolution
Resolution
10 July 2023 View
Resolution
Resolution
10 July 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Resolution
Resolution
20 January 2023 View
Resolution
Resolution
20 January 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Resolution
Resolution
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2022 View
Memorandum Articles
Incorporation
10 January 2022 View
Resolution
Resolution
10 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2022 View
Capital Name Of Class Of Shares
Capital
10 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2021 View
Incorporation Company
Incorporation
7 September 2021 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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