GRIFFIN WIND FARM LIMITED
Company Number SC245113
Status
Active
Incorporated
March 5, 2003
Entity Type
Ltd
Registered Office
Inveralmond House
Perth
PH1 3AQ
35110
Previous Names
GREENPOWER (GRIFFIN) LIMITED
Ceased on Mar 9, 2009
GREENPOWER (NO.1) LIMITED
Ceased on Jul 1, 2003
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GRIFFIN WIND FARM LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC245113, this organization has been active since March 2003. Primarily in the 35110 sector, the business maintains its official headquarters at Inveralmond House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 28, 2026
Officers
Jul 23, 2026
Accounts
Dec 22, 2025
Accounts
Dec 22, 2025
Other
Dec 22, 2025
Other
Dec 22, 2025
Officers
Oct 21, 2025
Confirmation Statement
Oct 2, 2025
Officers
Sep 30, 2025
Officers
Aug 27, 2025
Officers
Aug 27, 2025
Officers
Jul 7, 2025
Officers
Mar 4, 2025
Officers
Mar 4, 2025
Officers
Mar 4, 2025
Accounts
Dec 5, 2024
Officers
Nov 22, 2024
Officers
Oct 14, 2024
Confirmation Statement
Sep 30, 2024
Officers
Sep 2, 2024
Officers
Sep 2, 2024
Officers
Jul 1, 2024
Officers
Jan 25, 2024
Accounts
Dec 18, 2023
Officers
Oct 16, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sse Renewables Onshore Windfarm Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
26%
over 23 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
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BERRY, Kerry Stacey is a director
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BERRY, Kerry Stacey is a director
10931831
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
BERRY, Kerry Stacey is a director
12909213
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BERRY, Kerry Stacey is a director
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DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED
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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED
BERRY, Kerry Stacey is a director
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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED
BERRY, Kerry Stacey is a director
10931009
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED
BERRY, Kerry Stacey is a director
13576990
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BERRY, Kerry Stacey is a director
16643009
KILGER PROPERTIES LIMITED
BERRY, Kerry Stacey is a director
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BERRY, Kerry Stacey is a director
14046946
SSE STAYTHORPE SGT LIMITED
BERRY, Kerry Stacey is a director
14044466
SSE FOXHOLES SOLAR LIMITED
BERRY, Kerry Stacey is a director
14044446
SSE KNAPTHORPE SOLAR LIMITED
BERRY, Kerry Stacey is a director
14044402
SSE MUSKHAM SOLAR LIMITED
BERRY, Kerry Stacey is a director
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SSE RENEWABLES LIMITED
BERRY, Kerry Stacey is a director
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SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
BERRY, Kerry Stacey is a director
NI043239
SSE RENEWABLES HOLDINGS (UK) LIMITED
BERRY, Kerry Stacey is a director
NI043294
SSE RENEWABLES SERVICES (UK) LIMITED
BERRY, Kerry Stacey is a director
NI048447
SSE RENEWABLES UK LIMITED
BERRY, Kerry Stacey is a director
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SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED
BERRY, Kerry Stacey is a director
SC654502
SSE RENEWABLES WIND FARMS (UK) LIMITED
BERRY, Kerry Stacey is a director
NI049557
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED
BERRY, Kerry Stacey is a director
14046860
SSE STAYTHORPE BATTERY LIMITED
BERRY, Kerry Stacey is a director
06021053
SSE VIKING LIMITED
BERRY, Kerry Stacey is a director
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TEALING SOLAR PARK LIMITED
BERRY, Kerry Stacey is a director
14046913
SSE STAYTHORPE SOLAR LIMITED
BERRY, Kerry Stacey is a director
SC259104
SSE TODDLEBURN LIMITED
BERRY, Kerry Stacey is a director
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STRATHY WIND FARM LIMITED
BERRY, Kerry Stacey is a director
14043534
SSE STAYTHORPE POWER LIMITED
BERRY, Kerry Stacey is a director
07294660
BERWICK BANK HOLDINGS A LIMITED
BERRY, Kerry Stacey is a director
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BHLARAIDH EXTENSION WIND FARM LIMITED
BERRY, Kerry Stacey is a director
13881643
BERWICK BANK HOLDINGS B LIMITED
BERRY, Kerry Stacey is a director