Hatston Wind Power Holdings Ltd
Overview
Hatston Wind Power Holdings 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 Holdings 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
- 6 February 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.| Name | Role | Appointed | Other boards |
|---|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Zorica Malesevic | Director | 18 May 2023 | 23 December 2025 |
| Mohammed Raza Ali | Director | 18 May 2023 | 23 December 2025 |
| William Laugharne Morgan | Director | 22 April 2022 | 18 May 2023 |
| Karl Philip Devon-Lowe | Director | 22 April 2022 | 18 May 2023 |
| Dr Barry Johnston | Director | 7 February 2022 | 22 April 2022 |
Network
Network
iThe large node is Hatston Wind Power Holdings 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
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Finances
Financial history
2 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.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2024 | FRS102 | Not reported | Not reported | £200 | Not reported | Not reported | 0 |
| 30 June 2023Long period: 17 months | FRS102 | Not reported | Not reported | £200 | Not reported | Not reported | 0 |
- 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).
- 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
- 6 February 2026
- Next confirmation statement due
- 20 February 2027 Not yet due
- Charges (secured loans)
- None registered
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
About this company
Companies House (opens in a new tab)- Company number
- SC722277
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 February 2022
- Registered office
- Office 2/3 2nd Floor, 48 West George Street, Glasgow, G2 1BP
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Group companies
- 3 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
- 6 February 2026
- Next confirmation statement due
- 20 February 2027 Not yet due
- Charges (secured loans)
- None registered
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.
- Intercad (Specialist Design) Limited
- Reacton Fire Suppression Ltd
- Flotta Wind Power Ltd
- Worldwide Comms Limited
- Myreton Renewable Energy Limited
- Hatston Wind Power Ltd
- Climpy WT Limited
- Kathchem Ltd.
- Heathland WF Limited
- Intermodal (Europe) Limited
- Myreton Windpower Ltd
- Rennibister Wind Power Ltd.
- GL Pubs Ltd
- ILI (Skellyton) Limited
- Whiterock Energy (Arran) Limited
- Blackawall Developments Ltd
- Uniek Training Limited
- Jj's Farm WT Ltd
- Claremont 20 Ltd
- Claremont 6 Ltd
Showing 20 of 90 other companies. 91 of the 91 are active.Show moreShow fewerShow all 90 →
Same sector and place
615iThe 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.615 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the G2 postcode district.
- JPG Surveyors Ltd
- Let's Live Abroad! Limited
- Ryan McNeish Limited
- Dispute Resolution Solutions Limited
- I. Philp (Holdings) Limited
- Business Gate Services Ltd
Showing 6 of 615Show moreShow fewerShow all 615 →
Recent news and events
From the public record
- 6 February 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
3 companies- 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
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Dr Barry JohnstonPerson · British |
| 7 February 2022 | 22 April 2022 |
0 current controllers 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| Company | Control | Notified | Ceased |
|---|---|---|---|
| Hatston Wind Power Ltd | 75-100% shares | 22 April 2022 | Current |
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.