OpenCompanies

Swarclett Wind Energy Limited

Company number
SC770503
Status
Active
Type
Private Limited Company
Incorporated
24 May 2023
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

2nd Floor, The Auction House
63a George Street
Edinburgh
EH2 2JG

Officers

NameRoleAppointedResigned
HEMMINGS, Russell Frederick Director 28 Oct 2026
DALL’AVA, Jean-Christophe Director 28 Oct 2026
WILMAR, Esbjorn Roderick Director 28 Oct 2026
JEWSON, Paula Marian Director 24 May 2023 28 Oct 2026
JEWSON, Geraint Keith Director 24 May 2023 28 Oct 2026
JEWSON, Paula Marian Secretary 24 May 2023 28 Oct 2026

Control

NameNature of controlNotifiedCeased
Boralex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2026
W2h2 Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2023 28 Oct 2026

Accounts

Year ended Cash Employees
31 Mar 2025 £100 0
31 Mar 2024 Dormant £100 0

Connections

Owned by

Swarclett Wind Energy Limited → Boralex Limited → WW Holdco Ltd

Directors’ other companies

Companies at the same address

Data