opendata.bot
Company number
SC786567

SYNERGY WIND MANAGEMENT LTD

Officer · BISSETT, Graeme Scott and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
SYNERGY WIND MANAGEMENT LTD
Company number
SC786567
Registered office
Kirkside, Main Street, Grantshouse, Scottish Borders, TD11 3RW, Scotland
Company type
Private limited company
Incorporated on
20 October 2023
Status
Active
Age
2 years
Nature of business (SIC)
33200 — Installation of industrial machinery and equipment
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
23 Jun 2027
Confirmation statement — last
09 Jun 2026

Officers

2 active

director
Appointed 08/08/2024
Active
director
Appointed 20/10/2023
Active

People with significant control

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

Synergy Holdings (Sc) Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/06/2025
Mr Graeme Scott Bissett
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 09/09/2024
Mr Jonathan Chung
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 20/10/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/08/2024
director Appointed 20/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2025 Person with significant control ceased Mr Jonathan Chung
05/06/2025 Person with significant control ceased Mr Graeme Scott Bissett
05/06/2025 Person with significant control added Synergy Holdings (Sc) Ltd
09/09/2024 Person with significant control added Mr Graeme Scott Bissett
08/08/2024 Director appointed BISSETT, Graeme Scott
20/10/2023 Person with significant control added Mr Jonathan Chung
20/10/2023 Director appointed CHUNG, Jonathan

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. 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 SYNERGY WIND MANAGEMENT LTD

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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Synergy Wind Management Ltd — TD11 3RW
Trading as Synergy Wind Management
Tier 1 · renews 26/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SYNERGY WIND MANAGEMENT LTD?
According to the official registry, the company number of SYNERGY WIND MANAGEMENT LTD is SC786567.
Where is SYNERGY WIND MANAGEMENT LTD registered?
The registered office is Kirkside, Main Street, Grantshouse, Scottish Borders, TD11 3RW, Scotland.
Who runs SYNERGY WIND MANAGEMENT LTD?
BISSETT, Graeme Scott is listed among the officers of SYNERGY WIND MANAGEMENT LTD.
What is the SIC code of SYNERGY WIND MANAGEMENT LTD?
The nature of business is recorded under SIC code 33200 — Installation of industrial machinery and equipment.
Who controls SYNERGY WIND MANAGEMENT LTD?
Synergy Holdings (Sc) 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 SYNERGY WIND MANAGEMENT LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SYNERGY WIND MANAGEMENT LTD (SC786567)

SYNERGY WIND MANAGEMENT LTD is a private limited company incorporated on 20 October 2023 and registered in the United Kingdom under company number SC786567. Its registered office is at Kirkside, Main Street, Grantshouse, Scottish Borders, TD11 3RW, Scotland. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Synergy Holdings (Sc) 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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