opendata.bot
Company number
SC433202

BENTHEAD WIND FARM LIMITED

Officer · MOLE, Edward William and 8 others
InLiquidation
✓ Status: liquidation. Next accounts due 31 March 2025.

Company details

Registered name
BENTHEAD WIND FARM LIMITED
Company number
SC433202
Registered office
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Company type
Private limited company
Incorporated on
24 September 2012
Status
InLiquidation
Age
13 years
Previous names
BENTHEAD WIND ENERGY LIMITED (to 12 Sept 2018)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
16 Oct 2025
Confirmation statement — last
02 Oct 2024

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.

Officers

2 active · 7 resigned

secretary
Appointed 04/08/2017
Active
director
Appointed 04/08/2017
Active

People with significant control

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

Elm Sc Wind Farms Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/04/2024
Elm Trading Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 04/08/2017
Mr Andrew Charles Denholm Hobley
significant-influence-or-control
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/08/2017
director Appointed 04/08/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2025 Director resigned TEGERDINE, Elliot
12/03/2025 Director resigned DANIELS, Stephen Richards
24/04/2024 Person with significant control ceased Elm Trading Limited
24/04/2024 Person with significant control added Elm Sc Wind Farms Ltd
31/07/2023 Director appointed TEGERDINE, Elliot
01/07/2023 Director resigned SKELDON, Roger
12/09/2018 Registered name changed BENTHEAD WIND ENERGY LIMITED BENTHEAD WIND FARM LIMITED
04/08/2017 Person with significant control ceased Mr Andrew Charles Denholm Hobley
04/08/2017 Person with significant control added Elm Trading Limited
04/08/2017 Director resigned MYERS, Richard John
04/08/2017 Director resigned HOBLEY, Andrew Charles Denholm
04/08/2017 Director appointed SKELDON, Roger
04/08/2017 Director appointed DANIELS, Stephen Richards
04/08/2017 Director appointed MOLE, Edward William
04/08/2017 Secretary appointed MOLE, Edward William
10/08/2016 Charge registered A registered charge
01/08/2016 Charge registered A registered charge
01/08/2016 Charge registered A registered charge
01/08/2016 Charge registered A registered charge
01/08/2016 Person with significant control added Mr Andrew Charles Denholm Hobley

Financial highlights

No figures could be read from the accounts filed on 11 Jan 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BENTHEAD WIND FARM 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.

PDF + CSV Order
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

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Bayerische Landesbank
fully-satisfied
A registered charge — persons entitled: Bayerische Landesbank
fully-satisfied
A registered charge — persons entitled: Bayerische Landesbank
fully-satisfied
A registered charge — persons entitled: Bayerische Landesbank
fully-satisfied

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

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Frequently asked questions

What is the company number of BENTHEAD WIND FARM LIMITED?
According to the official registry, the company number of BENTHEAD WIND FARM LIMITED is SC433202.
Where is BENTHEAD WIND FARM LIMITED registered?
The registered office is Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP.
Who runs BENTHEAD WIND FARM LIMITED?
MOLE, Edward William is listed among the officers of BENTHEAD WIND FARM LIMITED.
What is the SIC code of BENTHEAD WIND FARM LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls BENTHEAD WIND FARM LIMITED?
Elm Sc Wind Farms Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BENTHEAD WIND FARM LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 September 2022.

About BENTHEAD WIND FARM LIMITED (SC433202)

BENTHEAD WIND FARM LIMITED is a private limited company incorporated on 24 September 2012 and registered in the United Kingdom under company number SC433202. Its registered office is at Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP. The recorded nature of business is production of electricity (SIC 35110). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. 9 active officers are on record , and the person with significant control is Elm Sc Wind Farms Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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