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 - LONDON

This company is listed in the following categories:
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)

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

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CAIRNBORROW WIND ENERGY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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