CLYDE WINDFARM (SCOTLAND) LIMITED - PERTH


Company Profile Company Filings

Overview

CLYDE WINDFARM (SCOTLAND) LIMITED is a Private Limited Company from PERTH and has the status: Active.
CLYDE WINDFARM (SCOTLAND) LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: SC281105. The accounts status is FULL and accounts are next due on 31/12/2024.

CLYDE WINDFARM (SCOTLAND) LIMITED - PERTH

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 / 3 31/03/2023 31/12/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
BOWMOR HOMES LIMITED (until 21/07/2005)
HMS (606) LIMITED (until 17/06/2005)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER SERRANO Oct 1978 Spanish Director 2021-08-04 CURRENT
ROSS WILLIAM PETER FENTON Nov 1983 British Director 2024-01-01 CURRENT
MR CHRISTOPHER PAUL RULE Jan 1979 British Director 2018-05-30 CURRENT
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2016-03-18 CURRENT
MR FRASER MASSON Mar 1988 British Director 2022-05-05 CURRENT
MR BERNARD MICHAEL O'CONNOR Secretary 2023-08-01 CURRENT
STUART PETER HOOD May 1980 British Director 2018-03-23 CURRENT
MR DANIEL FRANK HOBSON Apr 1979 British Director 2016-03-18 CURRENT
MR JASON PAUL PORTER Aug 1981 British Director 2017-10-31 UNTIL 2019-08-05 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-07-20 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2008-07-01 UNTIL 2010-05-17 RESIGNED
MR. JEREMY WILLIAMSON Apr 1966 British Director 2016-01-01 UNTIL 2019-09-10 RESIGNED
MR JASON PAUL PORTER Aug 1981 British Director 2016-03-18 UNTIL 2017-09-04 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2008-07-01 UNTIL 2018-03-23 RESIGNED
PAUL RICHARD SMITH Jan 1963 British Director 2013-03-19 UNTIL 2016-05-31 RESIGNED
MRS PAMELA WALSH Aug 1966 Irish Director 2013-03-19 UNTIL 2014-10-24 RESIGNED
MR. JEREMY WILLIAMSON Apr 1966 British Director 2022-05-05 UNTIL 2024-01-01 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2023-08-01 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2009-01-05 UNTIL 2014-12-01 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-04 UNTIL 2008-12-31 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-07-20 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2010-07-28 UNTIL 2014-09-22 RESIGNED
DAVID GARDNER May 1963 British Director 2010-05-17 UNTIL 2012-10-12 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2008-02-15 UNTIL 2010-06-30 RESIGNED
ALAN BAKER Nov 1966 Scottish Director 2005-07-20 UNTIL 2008-03-28 RESIGNED
CHRISTOPHER BREADY Feb 1982 British Director 2020-10-29 UNTIL 2022-05-05 RESIGNED
STEVEN ALEXANDER COWIE May 1964 British Director 2005-07-20 UNTIL 2008-06-05 RESIGNED
MR PETER SYMONS DONALDSON May 1961 British Director 2013-03-19 UNTIL 2015-12-31 RESIGNED
PAUL CYRIL DOWLING Feb 1965 Irish Director 2005-07-20 UNTIL 2011-01-28 RESIGNED
DONAL FRANCIS FLYNN Nov 1973 Irish Director 2007-12-05 UNTIL 2010-07-28 RESIGNED
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2016-05-17 UNTIL 2018-12-17 RESIGNED
NEIL LANNEN Jun 1968 Scottish Director 2019-09-10 UNTIL 2020-10-29 RESIGNED
MARTIN MCADAM Jul 1961 Irish Director 2008-03-11 UNTIL 2008-07-01 RESIGNED
MR VICTOR SERGIO MONJE DIEZ Jun 1985 Spanish Director 2019-08-05 UNTIL 2021-08-04 RESIGNED
SENAN MURPHY Jul 1969 Irish Director 2005-07-20 UNTIL 2007-12-05 RESIGNED
MR COLIN CLARKE NICOL Nov 1960 British Director 2013-03-19 UNTIL 2014-12-12 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2016-05-31 UNTIL 2022-05-05 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2011-05-20 UNTIL 2012-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Holdco Limited 2018-06-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Greencoat Uk Wind Holdco Limited 2016-04-06 - 2017-09-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sse Renewables Onshore Windfarm Holdings Limited 2016-04-06 Belfast   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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