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Governance Register
Private limited company · No. SC380753 · GlasgowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Hatston Wind Power Ltd's network

0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Hatston Wind Power Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listediDirectors and secretaries as filed at Companies House.

No board members on the public record.

Recent news and events

From the public record

  • 31 January 2026Confirmation statement made up to this dateCompanies House company file
  • 23 December 2025Zorica Malesevic left as directorCompanies House officer data
  • 23 December 2025Mohammed Raza Ali left as directorCompanies House officer data
  • 22 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Zorica MalesevicDirector18 May 202323 December 2025
Mohammed Raza AliDirector18 May 202323 December 2025
William Laugharne MorganDirector22 April 202218 May 2023
Karl Philip Devon-LoweDirector22 April 202218 May 2023
A.j.b. Scholes LimitedCorporate secretary21 June 201022 April 2022
Dr Barry JohnstonDirector21 June 201022 April 2022

Network

Network

iThe large node is Hatston Wind Power Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m£4m202420232022202120202019201820172016£2.15m£347.40k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 June 2024FRS102Not reportedNot reported£2.15m£2.32m£347.40k0
30 June 2023Long period: 17 monthsFRS102Not reportedNot reported£2.17m£2.30m£272.88k0
31 January 2022FRS102Not reportedNot reported£2.78m£3.15m£1.41m0
31 January 2021FRS102Not reportedNot reported£2.49m£3.05m£1.26m0
31 January 2020FRS102Not reportedNot reported£2.19m£2.90m£945.54k0
31 January 2019FRS102Not reportedNot reported£1.91m£2.77m£910.96kNot reported
31 January 2018FRS102Not reported£335.01k£1.67m£2.66m£774.48kNot reported
31 January 2017FRS102Not reportedNot reportedNot reportedNot reported£601.59kNot reported
31 January 2016UK GAAP (pre-2015)Not reportedNot reported£1.17m£2.34m£537.10kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 22 December 2025, but the newest year we hold is 30 June 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
22 December 2025
Next accounts due
22 September 2027 Not yet due
Confirmation statement last made up to
31 January 2026
Next confirmation statement due
14 February 2027 Not yet due
Charges (secured loans)
2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC380753
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
21 June 2010
Registered office
Office 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Nature of business (SIC)
  • 35110 Production of electricity
  • 68209 Other letting and operating of own or leased real estate
Previous name
  • Orkney Energy Gateway (Turbine) LimitedUntil 3 May 2013
Group companies
2 in this ownership group See the group structure →
Latest accounts
22 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
22 December 2025
Next accounts due
22 September 2027 Not yet due
Confirmation statement last made up to
31 January 2026
Next confirmation statement due
14 February 2027 Not yet due
Charges (secured loans)
2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

91iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 91 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 90 other companies. 91 of the 91 are active.Show all 90 →

Same sector and place

115iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

115 other active companies have the same main business code (35110 Production of electricity) and a registered office in the G2 postcode district.

Showing 6 of 115Show all 115 →

Recent news and events

From the public record

  • 31 January 2026Confirmation statement made up to this dateCompanies House company file
  • 23 December 2025Zorica Malesevic left as directorCompanies House officer data
  • 23 December 2025Mohammed Raza Ali left as directorCompanies House officer data
  • 22 December 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Hatston Wind Power Holdings Ltdultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Hatston Wind Power Holdings LtdCompany
  • Owns 75 to 100% of the shares
22 April 2022Current
Dr Barry JohnstonPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 201622 April 2022

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Innovation Centre - Orkney Leasing Ltd (dissolved 2022)Dissolved75-100% shares, 75-100% votes30 March 2022Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.