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Governance Register
Private limited company · No. SC862197 · Glasgow

Nordwind Energy Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Nordwind Energy Ltd's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Nordwind Energy 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

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Vahap IlhanDirector2025
1y 2m
Vahap IlhanCompany secretary2025
1y 2m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 8 September 2026Confirmation statement made up to this dateCompanies House company file
  • 9 September 2025Vahap Ilhan appointed secretaryCompanies House officer data
  • 9 September 2025Company incorporatedCompanies House

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

Board

Current officers

0 + 1 company secretaryiOccupation 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
Vahap IlhanCompany secretary9 September 2025No other current boards on our record

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

Network

Network

iThe large node is Nordwind Energy 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

No accounts filed yet.

First accounts due by 9 June 2027.

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

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
9 June 2027 Not yet due
Confirmation statement last made up to
8 September 2026
Next confirmation statement due
22 September 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

Company number
SC862197
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
9 September 2025
Registered office
48 West George Street, West George Street, Glasgow, G2 1BP
Nature of business (SIC)
  • 35110 Production of electricity
  • 35120 Transmission of electricity
  • 35130 Distribution of electricity
  • 35140 Trade of electricity

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
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
9 June 2027 Not yet due
Confirmation statement last made up to
8 September 2026
Next confirmation statement due
22 September 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

1,093iMatched 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 1,093 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 1,092 other companies. 1,092 of the 1,093 are active.Show all 1,091 →

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

  • 8 September 2026Confirmation statement made up to this dateCompanies House company file
  • 9 September 2025Vahap Ilhan appointed secretaryCompanies House officer data
  • 9 September 2025Company incorporatedCompanies House

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

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Vahap IlhanPerson · Turkish
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
9 September 2025Current

1 current controller and 0 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 controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.