SCOTIA WIND (CRAIGENGELT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCOTIA WIND (CRAIGENGELT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCOTIA WIND (CRAIGENGELT) LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279392. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTIA WIND (CRAIGENGELT) LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279392. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOTIA WIND (CRAIGENGELT) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTIA WIND LIMITED (until 05/12/2006)
SCOTIA WIND LIMITED (until 05/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-09-25 | CURRENT |
SURESH PULLAT BHASKAR | Jan 1973 | Indian | Director | 2023-02-14 | CURRENT |
FRANCOIS JULIEN HIERNARD | Jan 1981 | French | Director | 2022-06-01 | CURRENT |
MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2022-03-01 | CURRENT |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2013-11-05 UNTIL 2020-03-31 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2020-10-12 | RESIGNED |
FREDERIC POCHEAU | Apr 1964 | French | Director | 2008-09-25 UNTIL 2008-10-09 | RESIGNED |
MR DAVID PARK | Aug 1962 | British | Director | 2008-10-09 UNTIL 2013-10-29 | RESIGNED |
MR ROGER SIEGFRIED ALEXANDER KRAEMER | Jun 1968 | German | Director | 2019-12-10 UNTIL 2022-02-28 | RESIGNED |
MRS BONNIE SUE PRIEST | Sep 1957 | British | Director | 2006-02-07 UNTIL 2008-09-25 | RESIGNED |
PATRICK JOSEPH PIET COLETA MAES | Feb 1949 | Belgian | Director | 2008-09-25 UNTIL 2010-03-26 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2014-08-22 UNTIL 2017-09-25 | RESIGNED |
MR STEPHEN RILEY | Aug 1961 | British | Director | 2011-02-03 UNTIL 2014-08-22 | RESIGNED |
MRS BONNIE SUE PRIEST | Sep 1957 | British | Secretary | 2006-02-07 UNTIL 2008-09-25 | RESIGNED |
MR DAVID PARK | Aug 1962 | British | Secretary | 2008-09-25 UNTIL 2011-12-05 | RESIGNED |
MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2021-07-23 | RESIGNED | ||
MS HILLARY BERGER | Secretary | 2011-12-05 UNTIL 2016-01-01 | RESIGNED | ||
ALDBURY DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-08 UNTIL 2004-11-08 | RESIGNED | ||
MARC JEAN HIRT | Jul 1968 | French | Director | 2008-09-25 UNTIL 2011-02-03 | RESIGNED |
JOHN ALEXANDER RITCHIE | Jan 1961 | British | Director | 2006-02-07 UNTIL 2008-09-25 | RESIGNED |
JEREMY MONTAGUE HUGHES | Oct 1965 | British | Director | 2022-06-01 UNTIL 2023-02-13 | RESIGNED |
MR CARL FOREMAN | May 1969 | British | Director | 2014-09-29 UNTIL 2021-02-09 | RESIGNED |
MR LARRY JOHN HANNAM | Nov 1956 | British | Director | 2005-03-04 UNTIL 2008-09-25 | RESIGNED |
JAMES PETER HAMILTON GRAHAM | May 1986 | British | Director | 2020-10-13 UNTIL 2022-05-31 | RESIGNED |
MS HILLARY SUE BERGER | May 1968 | British | Director | 2013-11-05 UNTIL 2014-09-29 | RESIGNED |
MR GRAHAM MARTIN BROWN | Sep 1958 | British | Director | 2006-02-07 UNTIL 2008-09-25 | RESIGNED |
JOHN FRANCIS CORMIE | Apr 1958 | British | Director | 2004-11-08 UNTIL 2008-10-09 | RESIGNED |
MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2014-08-22 UNTIL 2019-12-10 | RESIGNED |
MADAME FREDERIQUE ANNE DUFRESNOY | Apr 1967 | French | Director | 2008-09-25 UNTIL 2008-10-09 | RESIGNED |
MR PAUL WILLIAM EVANS | Apr 1953 | British | Director | 2011-09-12 UNTIL 2014-08-22 | RESIGNED |
DOMINIC FARRUGIA | Dec 1974 | British | Director | 2006-02-24 UNTIL 2008-09-25 | RESIGNED |
ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-08 UNTIL 2006-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hayabusa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |