CARCANT WINDFARM (SCOTLAND) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CARCANT WINDFARM (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CARCANT WINDFARM (SCOTLAND) LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: SC315036. The accounts status is FULL and accounts are next due on 30/09/2024.
CARCANT WINDFARM (SCOTLAND) LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: SC315036. The accounts status is FULL and accounts are next due on 30/09/2024.
CARCANT WINDFARM (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
DLA PIPER SCOTLAND LLP COLLINS HOUSE
EDINBURGH
EH1 2AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HMS (690) LIMITED (until 27/03/2007)
HMS (690) LIMITED (until 27/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2013-03-27 | CURRENT | ||
| MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2019-05-09 | CURRENT |
| MR JAVIER SERRANO | Oct 1978 | Spanish | Director | 2023-05-01 | CURRENT |
| MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
| MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2008-07-01 UNTIL 2013-03-27 | RESIGNED |
| LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2009-01-05 UNTIL 2013-03-27 | RESIGNED | |
| DAVID GARDNER | May 1963 | British | Director | 2010-10-28 UNTIL 2012-10-12 | RESIGNED |
| MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2011-05-20 UNTIL 2012-07-17 | RESIGNED |
| SENAN MURPHY | Jul 1969 | Irish | Director | 2007-03-22 UNTIL 2007-12-05 | RESIGNED |
| MR PETER JAMES MCHALE | Sep 1970 | Irish | Director | 2013-03-26 UNTIL 2015-07-31 | RESIGNED |
| MARTIN MCADAM | Jul 1961 | Irish | Director | 2008-03-11 UNTIL 2008-07-01 | RESIGNED |
| MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2013-03-27 UNTIL 2023-05-01 | RESIGNED |
| SIMON MURRAY HEYES | Oct 1963 | British | Director | 2008-07-01 UNTIL 2010-10-19 | RESIGNED |
| CAOIMHE MARY GIBLIN | Aug 1976 | Irish | Director | 2010-07-28 UNTIL 2013-03-27 | RESIGNED |
| DONAL FRANCIS FLYNN | Nov 1973 | Irish | Director | 2007-12-05 UNTIL 2010-07-28 | RESIGNED |
| MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2013-03-27 UNTIL 2023-05-01 | RESIGNED |
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2007-01-22 UNTIL 2007-03-22 | RESIGNED | ||
| PAUL CYRIL DOWLING | Feb 1965 | Irish | Director | 2007-03-22 UNTIL 2011-01-28 | RESIGNED |
| MR STEVEN ALEXANDER COWIE | May 1964 | British | Director | 2007-03-22 UNTIL 2008-06-05 | RESIGNED |
| ALAN BAKER | Nov 1966 | Scottish | Director | 2007-03-22 UNTIL 2008-03-28 | RESIGNED |
| FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2008-02-15 UNTIL 2013-03-27 | RESIGNED |
| MRS PAMELA WALSH | Aug 1966 | Irish | Director | 2008-03-12 UNTIL 2013-03-27 | RESIGNED |
| MR JASON PAUL PORTER | Aug 1981 | British | Director | 2017-03-20 UNTIL 2019-05-09 | RESIGNED |
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-22 UNTIL 2008-12-31 | RESIGNED | ||
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-22 UNTIL 2007-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |