WP

WIND 2 PROJECT 5 LIMITED

Active

Company number SC714905

Edinburgh, Scotland · Incorporated 12 November 2021

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

Last updated on 17 August 2026

Production of electricity · SIC 35110


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 December 2021

Company overview

WIND 2 PROJECT 5 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, Midlothian, EH3 7LA, and its principal activity is electricity production (SIC 35110).

It is currently controlled by two significant persons: 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 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. It filed small accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent 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.

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

1 funding round
24 December 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

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 No Updates
Confirmation Statement
17 November 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
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Small
Accounts
6 December 2023 View
Confirmation Statement With No 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
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Resolution
Resolution
6 January 2022 View
Memorandum Articles
Incorporation
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2022 View
Capital Name Of Class Of Shares
Capital
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2022 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
Termination Director Company With Name Termination 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.