ARDROSSAN WIND FARM (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ARDROSSAN WIND FARM (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ARDROSSAN WIND FARM (SCOTLAND) LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: SC248719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARDROSSAN WIND FARM (SCOTLAND) LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: SC248719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ARDROSSAN WIND FARM (SCOTLAND) LIMITED - EDINBURGH
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2020-09-25 | CURRENT | ||
MR PABLO ANDRES | Jul 1973 | British | Director | 2020-11-01 | CURRENT |
RUI JORGE MAIA DA SILVA | Oct 1973 | Portuguese | Director | 2021-09-03 | CURRENT |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2017-05-10 UNTIL 2017-12-14 | RESIGNED |
EDWARD O'CONNER | Jun 1947 | Irish | Director | 2003-06-20 UNTIL 2004-03-25 | RESIGNED |
DANIEL JOSEPH GUERIN | Aug 1957 | Irish | Director | 2020-01-01 UNTIL 2020-10-31 | RESIGNED |
MR SCOTT LEITCH MACKENZIE | Jun 1969 | British | Director | 2016-12-19 UNTIL 2019-01-30 | RESIGNED |
STEVEN NEVILLE HARDMAN | Secretary | 2016-12-21 UNTIL 2017-04-05 | RESIGNED | ||
JACQUELINE LONG | Secretary | 2015-12-30 UNTIL 2016-12-08 | RESIGNED | ||
MR DAVID HUW GRIFFITHS | Jun 1970 | British | Director | 2017-12-14 UNTIL 2021-03-02 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2017-12-14 UNTIL 2020-01-01 | RESIGNED |
MR MARK RICHARD JONES | Sep 1966 | British | Director | 2019-01-30 UNTIL 2023-03-28 | RESIGNED |
EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2004-03-25 UNTIL 2010-04-21 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-05-21 UNTIL 2015-04-30 | RESIGNED |
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2010-05-21 UNTIL 2017-05-10 | RESIGNED |
DUNCAN JOHN JEWELL | Jan 1966 | Australian | Director | 2008-09-12 UNTIL 2010-04-21 | RESIGNED |
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2017-05-10 | RESIGNED |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
SIMON MURRAY HEYES | Oct 1963 | British | Director | 2008-06-05 UNTIL 2009-03-11 | RESIGNED |
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-05-27 UNTIL 2014-12-18 | RESIGNED |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
KATERINA BROWN | Apr 1973 | British | Director | 2017-05-10 UNTIL 2019-07-04 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2003-05-01 UNTIL 2003-06-20 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-01 UNTIL 2010-05-27 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-04-05 UNTIL 2020-09-25 | RESIGNED | ||
ANDREW WILLIAM RAYNE | Dec 1961 | New Zealander | Director | 2004-03-25 UNTIL 2008-09-12 | RESIGNED |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2019-07-11 UNTIL 2020-01-01 | RESIGNED |
MR MARK ALAN WALTERS | Jun 1979 | British | Director | 2017-12-14 UNTIL 2020-01-01 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2010-05-21 UNTIL 2012-03-12 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 UNTIL 2016-12-08 | RESIGNED |
STEVEN ALEXANDER COWIE | May 1964 | British | Director | 2003-06-20 UNTIL 2008-06-05 | RESIGNED |
MR PETER SYMONS DONALDSON | May 1961 | British | Director | 2008-06-05 UNTIL 2010-05-21 | RESIGNED |
PAUL CYRIL DOWLING | Feb 1965 | Irish | Director | 2003-06-20 UNTIL 2008-07-01 | RESIGNED |
MR LOUIS FRANCIS FITZGERALD | Nov 1948 | Irish | Director | 2003-06-20 UNTIL 2004-03-25 | RESIGNED |
MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2009-03-11 UNTIL 2010-05-21 | RESIGNED |
MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2010-10-26 UNTIL 2017-05-10 | RESIGNED |
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-01 UNTIL 2003-06-20 | RESIGNED | ||
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-05-21 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mobius Wind Holdings Limited | 2019-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ranelagh Nominees Limited | 2017-12-21 - 2023-12-13 | London | Ownership of shares 75 to 100 percent | |
Ardrossan Wind Farm (Scotland) (Holdings) Limited | 2017-12-21 - 2019-08-15 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Natwest Fis Nominees Limited | 2017-03-31 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |