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Company number
SC149113

POLWHAT RIG WINDFARM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
POLWHAT RIG WINDFARM LIMITED
Company number
SC149113
Registered office
FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND
Company type
Private Limited Company
Incorporated on
17 February 1994
Status
Active
Age
32 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee
owns 75–100% of shares
Notified 06/04/2016
Beaufort Wind Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Polwhat Gallow Rig Holdco Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee name only
owns 75–100% of shares Control ended 18/12/2017 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2017 Person with significant control ceased Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee
06/04/2016 Person with significant control ceased Beaufort Wind Limited
06/04/2016 Person with significant control added Polwhat Gallow Rig Holdco Limited
06/04/2016 Person with significant control added Beaufort Wind Limited
06/04/2016 Person with significant control added Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee

Documents for POLWHAT RIG WINDFARM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC149113
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of POLWHAT RIG WINDFARM LIMITED?
According to the official registry, the company number of POLWHAT RIG WINDFARM LIMITED is SC149113.
Where is POLWHAT RIG WINDFARM LIMITED registered?
The registered office is FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND.
What is the SIC code of POLWHAT RIG WINDFARM LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls POLWHAT RIG WINDFARM LIMITED?
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of POLWHAT RIG WINDFARM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About POLWHAT RIG WINDFARM LIMITED (SC149113)

POLWHAT RIG WINDFARM LIMITED is a private limited company incorporated on 17 February 1994 and registered in the United Kingdom under company number SC149113. Its registered office is at FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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