TWINSHIELS WIND FARM LTD

Active - Accounts Filed

General Information

NAME
TWINSHIELS WIND FARM LTD

COMPANY NUMBER
SC390355

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
14/12/2010 (13 years and 11 months old)

WEBSITE
http://eneco.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
14/12/2010 20/03/2015
POLAR ENERGY (RENEWABLES) LTD

REGISTERED ADDRESS

C/O ENECO, NESS HOUSE, DOCHFOUR BUSINESS CE
INVERNESS
IV3 8GY

TRADING ADDRESSES

Ness House
Dochfour Business Centre
Dochfour
Inverness, Inverness-Shire
IV3 8GY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2k

98.84%

NET WORTH

£1.2M

743.05%

TOTAL LIABILITIES

£750.8k

47.03%

NET ASSETS

£1.2M

743.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENECO UK LIMITED	Active - Accounts Filed	View Report
TWINSHIELS WIND FARM LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TWINSHIELS WIND FARM LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TWINSHIELS WIND FARM LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2k

98.84%

NET WORTH

£1.2M

743.05%

TOTAL LIABILITIES

£750.8k

47.03%

NET ASSETS

£1.2M

743.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENECO UK LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ENECO BV 01/11/2012 - Present (12 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeroen Castelijn 01/02/2022 - Present (2 years and 10 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Johannes Franciscus Rumoldus Castelijn 01/02/2022 - Present (2 years and 10 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Rhys Evans 14/12/2010 - Present (13 years and 11 months) Born in Dec 1978	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 762	View Report
Scott Waller 14/01/2011 - Present (13 years and 10 months) Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENECO GROUP NV	N/A	N/A
ECOFYS INVESTMENTS BV	N/A	N/A
ENECO WIND UK BV	N/A	N/A
ENECO UK LIMITED	Active - Accounts Filed	View Report
ENECO 365 LIMITED	Active - Accounts Filed	View Report
ENECO BURN OF WHILK LIMITED	Active - Accounts Filed	View Report
ENECO MOY LIMITED	Active - Accounts Filed	View Report
ENECO OAKLANDS LIMITED	Active - Accounts Filed	View Report
ENECO SEVOR LIMITED	Active - Accounts Filed	View Report
ERICA WIND FARM LIMITED	Company is dissolved	View Report
TULLO WIND FARM LIMITED	Active - Accounts Filed	View Report
TWINSHIELS WIND FARM LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Confirmation Statement filed
Date: 14/02/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Board Member Jeroen Castelijn (929227944) Appointed
Date: 03/02/2022	Event: New Board Member Jeroen Castelijn (929203565) Appointed
Date: 03/02/2022	Event: Cornelis De Haan (924844491) has left the board
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 25/10/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 18/07/2018	Event: Hugo Alexander Buis (920314880) has left the board
Date: 18/07/2018	Event: New Board Member Cornelis De Haan (924844491) Appointed
Date: 03/01/2018	Event: Zoisa Leah Walton (920390804) has left the board
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 07/01/2016	Event: Jonathan Guy Madgwick (910606862) has left the board
Date: 07/01/2016	Event: New Board Member Zoisa Leah Walton (920390804) Appointed
Date: 10/12/2015	Event: Hugo Alexander Buis (920314947) has left the board
Date: 10/12/2015	Event: New Board Member Hugo Alexander Buis (920314880) Appointed
Date: 03/12/2015	Event: Pieter Matthijs Tavenier (918273448) has left the board
Date: 03/12/2015	Event: New Board Member Hugo Alexander Buis (920314947) Appointed
Date: 23/10/2015	Event: New Annual Return filed
Date: 22/10/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Change in Reg. Office
Date: 06/04/2015	Event: PINSENT MASONS SECRETARIAL LIMITED (917434512) has left the board
Date: 26/10/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 24/07/2014	Event: Jonathan Guy Madgwick (915342270) has left the board
Date: 24/07/2014	Event: New Board Member Jonathan Guy Madgwick (910606862) Appointed
Date: 02/12/2013	Event: Marc Wilhelmus Maria Van Der Linden (917599643) has left the board
Date: 02/12/2013	Event: New Board Member Pieter Matthijs Tavenier (918273448) Appointed
Date: 23/11/2013	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 07/03/2013	Event: Scott Waller (900079610) has left the board
Date: 22/02/2013	Event: New Board Member Marc Wilhelmus Maria Van Der Linden (917599643) Appointed
Date: 21/12/2012	Event: New Board Member ENECO BV (917451088) Appointed

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TWINSHIELS WIND FARM LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2k

£1.2M

£750.8k

£1.2M

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2k

£1.2M

£750.8k

£1.2M

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™