WP

WIND 2 PROJECT 6 LIMITED

Active

Company number SC714904

Edinburgh, Scotland · Incorporated 12 November 2021

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

Last updated on 8 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£115,897
Shares allotted
115,897
Latest round
18 July 2025

Company overview

WIND 2 PROJECT 6 LIMITED is an active private limited company incorporated in Scotland on 12 November 2021. The company is based at Wind 2 Office, 2 Walker Street, Edinburgh, EH3 7LA, and its principal activity is electricity production (SIC 35110).

It is currently controlled by two persons of significant control: 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 two British directors: Sarah Louise Smith (appointed 12 November 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 as small company accounts, are not overdue. The latest confirmation statement was made up to 11 November 2025. Recent filings in April 2026 relate to the termination of one director and the appointment of David Matthew Bird.

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
11 November 2025
Next due
25 November 2026
3 months 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 8 September 2026
  • ORI JV HOLDINGS 2 LIMITED (99.9%)
  • W2H2 LLP (0.1%)
Total shares
115,997
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 115,797 GBP £1.000
Total 115,997

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
W2H2 LLP A Ordinary 100 0.09% 100 50.00%
ORI JV HOLDINGS 2 LIMITED B Ordinary 100 0.09% 100 50.00%
ORI JV HOLDINGS 2 LIMITED Preference 115,797 99.83%
Total 115,997 100% 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
12 November 2021

Funding

8 funding rounds
18 July 2025
PREFERENCE · 18,639 shares allotted
£18,639
13 December 2024
PREFERENCE · 10,518 shares allotted
£10,518
6 June 2024
PREFERENCE · 7,644 shares allotted
£7,644
8 February 2024
PREFERENCE · 3,955 shares allotted
£3,955
31 May 2023
PREFERENCE · 18,666 shares allotted
£18,666
15 December 2022
PREFERENCE · 26,302 shares allotted
£26,302
20 July 2022
PREFERENCE · 9,842 shares allotted
£9,842
24 December 2021
B ORDINARY, PREFERENCE · 20,331 shares allotted
£20,331
Total (8 rounds, 115,897 shares)
£115,897

Filing history

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