WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: SC312729. The accounts status is SMALL and accounts are next due on 30/09/2024.
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: SC312729. The accounts status is SMALL and accounts are next due on 30/09/2024.
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED - ABERDEEN
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
13 QUEENS ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
HMS (678) LIMITED (until 07/12/2006)
HMS (678) LIMITED (until 07/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AZEAN ABU ABU SAMAD | Oct 1979 | Malaysian | Director | 2023-11-06 | CURRENT |
MRS SHARON BRIDGLAND-GOUGH | Nov 1970 | British | Director | 2023-11-06 | CURRENT |
MS JUSTYNA ROZA GOLANSKA-RYAN | Nov 1978 | Polish | Director | 2016-04-21 UNTIL 2018-09-21 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2008-09-29 UNTIL 2015-05-29 | RESIGNED |
NUR ATIKAH PAIMIN | Jun 1986 | Malaysian | Director | 2022-04-01 UNTIL 2023-11-06 | RESIGNED |
MR KEITH STEPHEN GAINS | Jan 1977 | British | Director | 2015-12-31 UNTIL 2017-03-31 | RESIGNED |
MR COLIN CLARKE NICOL | Nov 1960 | British | Director | 2013-01-11 UNTIL 2014-12-12 | RESIGNED |
SENAN MURPHY | Jul 1969 | Irish | Director | 2006-12-06 UNTIL 2007-12-05 | RESIGNED |
MR STUART NOBLE | Jun 1968 | British | Director | 2015-06-29 UNTIL 2015-12-31 | RESIGNED |
SHAMSUL AZHAM BIN MOHD ISA | Jun 1971 | Malaysian | Director | 2022-04-01 UNTIL 2023-11-06 | RESIGNED |
MR PAUL KEVIN HUGHES | Jul 1974 | British | Director | 2020-07-28 UNTIL 2022-04-01 | RESIGNED |
SIMON MURRAY HEYES | Oct 1963 | British | Director | 2008-09-29 UNTIL 2010-10-19 | RESIGNED |
DAVID GARDNER | May 1963 | British | Director | 2010-02-28 UNTIL 2012-10-12 | RESIGNED |
CAOIMHE MARY GIBLIN | Aug 1976 | Irish | Director | 2010-07-28 UNTIL 2014-09-22 | RESIGNED |
MARTIN MCADAM | Jul 1961 | Irish | Director | 2008-03-11 UNTIL 2008-07-31 | RESIGNED |
ELIZABETH ALEXANDRA OLDROYD | Secretary | 2015-12-31 UNTIL 2020-07-28 | RESIGNED | ||
MR SIMON JOHN FOY | Secretary | 2015-05-29 UNTIL 2015-12-31 | RESIGNED | ||
SALLY FAIRBAIRN | Secretary | 2014-12-01 UNTIL 2015-05-29 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2009-01-05 UNTIL 2014-12-01 | RESIGNED | |
MR STEVEN ALEXANDER COWIE | May 1964 | British | Director | 2006-12-06 UNTIL 2008-06-05 | RESIGNED |
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-29 UNTIL 2006-12-06 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-29 UNTIL 2008-12-31 | RESIGNED | ||
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2015-05-29 UNTIL 2015-12-31 | RESIGNED |
MR SIMON RICHARD EAVES | Jul 1967 | Welsh | Director | 2015-12-31 UNTIL 2022-04-01 | RESIGNED |
NICOLA DWYER | Feb 1979 | Irish | Director | 2011-05-20 UNTIL 2012-07-17 | RESIGNED |
MISS HELEN RUTH DOWN | Mar 1979 | English | Director | 2020-07-28 UNTIL 2022-04-01 | RESIGNED |
PAUL CYRIL DOWLING | Feb 1965 | Irish | Director | 2006-12-06 UNTIL 2011-01-28 | RESIGNED |
MR CHRISTOPHER JAMES DEAN | Jul 1974 | British | Director | 2015-05-29 UNTIL 2015-12-31 | RESIGNED |
MRS KIRSTY LOUISE USHER | May 1975 | Scottish | Director | 2018-09-25 UNTIL 2022-04-01 | RESIGNED |
MR JOHN WILLIAM BRECKENRIDGE | Feb 1962 | American | Director | 2017-03-31 UNTIL 2017-09-27 | RESIGNED |
DARIO BERTAGNA | May 1984 | Italian | Director | 2017-09-27 UNTIL 2022-04-01 | RESIGNED |
ALAN BAKER | Nov 1966 | Scottish | Director | 2006-12-06 UNTIL 2008-03-28 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2008-02-15 UNTIL 2013-01-11 | RESIGNED |
MR SIMON JOHN FOY | Aug 1968 | British | Director | 2015-05-29 UNTIL 2018-06-01 | RESIGNED |
MR GERALD JOSEPH FRIEL | Mar 1964 | American | Director | 2016-04-21 UNTIL 2018-09-21 | RESIGNED |
DONAL FRANCIS FLYNN | Nov 1973 | Irish | Director | 2007-12-05 UNTIL 2010-07-28 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2006-11-29 UNTIL 2006-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clean Energy And Infrastructure Uk Limited | 2022-04-01 - 2022-04-01 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Clean Energy And Infrastructure Uk Wind Limited | 2022-04-01 - 2022-04-01 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Norman 1985 Limited | 2022-04-01 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Thomas Kubr | 2019-05-01 - 2022-04-01 | 4/1966 | Zug 6301 | Significant influence or control |
Capital Dynamics Limited | 2016-04-06 - 2022-04-01 | Birmingham | Significant influence or control | |
Efs Uk Holdings Limited | 2016-04-06 - 2018-09-21 | London | Significant influence or control | |
Mr Mark Edwin Healey | 2016-04-06 - 2018-06-01 | 4/1972 | Alderley Edge Cheshire | Significant influence or control |