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POLWHAT GALLOW RIG HOLDCO LIMITED

Active
SC163810·incorporated 1996-02-29

POLWHAT GALLOW RIG HOLDCO LIMITED is an active UK private limited company, incorporated on 29 February 1996 at Companies House (number SC163810; OpenRegistry canonical ID GB-SC163810-polwhat-gallow-rig-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-29
Registered Address
FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, SCOTLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

POLWHAT GALLOW RIG HOLDCO LIMITED has 1 person with significant control on file:

  • Beaufort Wind Limited (England reg. 4712922). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

POLWHAT GALLOW RIG HOLDCO LIMITED has previously traded as:

  • WINDY STANDARD LIMITED (until 2021-04-29)

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