AW

ACP (SCOT WIND) LTD

Active

Company number 11224109

London, England · Incorporated 26 February 2018

1 Benjamin Street, London, EC1M 5QL, England

Last updated on 15 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

ACP (SCOT WIND) LTD is an active private limited company incorporated on 26 February 2018 under the jurisdiction of England and Wales. The company is registered at 1 Benjamin Street, London, EC1M 5QL, and its principal activity is electricity production (SIC 35110).

It is currently controlled by ACP I Shareco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Ka Wai Yu, appointed on incorporation, and James John Bailey-House, appointed on 24 May 2022. Both reside in England.

The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 31 January 2025, are not overdue, with the next accounts due by 31 October 2026. The latest confirmation statement was filed on 16 December 2025, made up to 12 December 2025, and is not overdue. A replacement filing of a director’s appointment was also submitted in December 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acp I Shareco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
12 December 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Small
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2018 View
Incorporation Company
Incorporation
26 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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