HIGHLAND WIND LIMITED

active Company number SC675148

Private Limited by Shares · Incorporated on 22nd Sep 2020

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SIC code: 35110
Registered office: Edinburgh, EH2 4JN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HIGHLAND WIND LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Sep 2020 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

7 Directors View directors

313 Companies at address View all 344 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	22nd Sep 2020		Not recorded	View profile
Benjamin Elsworth	Director	31st Oct 2025	This company	British	View profile
Takeshi Ito	Director	5th Jun 2024	This company	Japanese	View profile
Constantinos Massouras	Director	25th Jan 2024	This company	Cypriot	View profile
Kunal Patel	Director	10th Mar 2025		British	View profile
Christopher Pegg	Director	31st Oct 2025	This company	British	View profile
Robin Tayal	Director	29th Jul 2026		British	View profile
Ci Iv Highland Holdco2 Ltd	Corporate PSC	22nd Sep 2020	—	—	View profile
Ci Iv Cooperatief U.A (ceased)	Corporate PSC	22nd Sep 2020	—	—	View profile
Ci Iv Highland Holdco2 Ltd (ceased)	Corporate PSC	22nd Sep 2020	—	—	View profile

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Showing the latest 5 of 312 companies at this address.

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Company snapshot

Status: active
Incorporated: 22nd Sep 2020
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Sep 2020 Company incorporated
22nd Sep 2020 John Hannibal appointed as Director
22nd Sep 2020 Nicholas Petersen appointed as Director
22nd Sep 2020 Mads Andersen appointed as Director
22nd Sep 2020 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
22nd Sep 2020 Ci Iv Highland Holdco2 Ltd appointed as Corporate PSC
22nd Sep 2020 Ci Iv Cooperatief U.A appointed as Corporate PSC
22nd Sep 2020 Ci Iv Cooperatief U.A ceased to be a Corporate PSC
22nd Sep 2020 Ci Iv Highland Holdco2 Ltd appointed as Corporate PSC
22nd Sep 2020 Ci Iv Highland Holdco2 Ltd ceased to be a Corporate PSC
12th Oct 2020 Henrik Baltscheffsky appointed as Director
1st Jun 2022 John Hannibal resigned as Director
1st Jun 2022 Nicholas Petersen resigned as Director
1st Jun 2022 Andrew Moreland appointed as Director
1st Jun 2022 Nischal Agarwal appointed as Director
12th Apr 2023 Henrik Baltscheffsky resigned as Director
25th Jan 2024 Andrew Moreland resigned as Director
25th Jan 2024 Constantinos Massouras appointed as Director
5th Jun 2024 Takeshi Ito appointed as Director
10th Mar 2025 Mads Andersen resigned as Director
10th Mar 2025 Kunal Patel appointed as Director
22nd Sep 2025 Confirmation statement made up
31st Oct 2025 Nischal Agarwal resigned as Director
31st Oct 2025 Christopher Pegg appointed as Director
31st Oct 2025 Benjamin Elsworth appointed as Director
29th Jul 2026 Robin Tayal appointed as Director
30th Sep 2026 Next accounts due

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