AUQUHIRIE LAND COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AUQUHIRIE LAND COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AUQUHIRIE LAND COMPANY LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: SC297221. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

AUQUHIRIE LAND COMPANY LIMITED - EDINBURGH

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
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.629) LIMITED (until 19/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLOWS Dec 1977 British Director 2022-12-19 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2017-07-14 CURRENT
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2017-07-14 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-01 CURRENT
SIMON JOHN FOY British Secretary 2011-10-06 UNTIL 2017-07-14 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
SHARNA LUDLOW Secretary 2017-07-14 UNTIL 2018-11-15 RESIGNED
MRS CAROL GARVIE British Secretary 2006-03-28 UNTIL 2011-10-06 RESIGNED
SCOTT WALLER Sep 1963 British Director 2006-03-28 UNTIL 2011-10-06 RESIGNED
MS NATALIA PARASKEVOPOULOU Jul 1983 Greek Director 2017-10-23 UNTIL 2018-06-25 RESIGNED
LLOYD GARVIE Dec 1963 British Director 2006-03-28 UNTIL 2011-10-06 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2012-09-24 UNTIL 2017-07-14 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-07-14 UNTIL 2022-12-19 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2006-02-15 UNTIL 2006-03-28 RESIGNED
MR MARK EDWIN HEALEY Apr 1972 British Director 2011-10-04 UNTIL 2012-09-24 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2015-06-29 UNTIL 2017-07-14 RESIGNED
SIMON JOHN FOY Aug 1968 British Director 2011-10-06 UNTIL 2017-07-14 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2011-10-06 UNTIL 2012-02-01 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2006-02-15 UNTIL 2006-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Energy Wind Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSON MEADOW ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BELLHOUSE ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEIGHTON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEETLEY ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WRYDE CROFT WIND FARM LIMITED KINGS LANGLEY Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CILGWYN ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BRACKEN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TM TRADING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
YATA POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BEINNEUN WIND FARM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ALHAZEN ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ZABOSPAN SOLAR LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BEDOIN POWER LTD LONDON Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
WOLVERHAMPTON POWER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUCHENCARROCH ENERGY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CATHKIN ENERGY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANAMA TRADING LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
HCI (SCOTLAND) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
HCEG LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
GRACEMOUNT MEDICAL CENTRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GLASGOW HEALTHCARE FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HERON QUAYS WEST GP (ONE) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
HERON QUAYS WEST GP (TWO) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
GREAT BRINK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX CHEETAH GP LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.