ISLAY OFFSHORE WINDS LIMITED - PERTH


Overview

ISLAY OFFSHORE WINDS LIMITED is a Private Limited Company from PERTH and has the status: Dissolved - no longer trading.
ISLAY OFFSHORE WINDS LIMITED was incorporated 15 years ago on 29/05/2009 and has the registered number: SC360427. The accounts status is FULL.

ISLAY OFFSHORE WINDS 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 31/03/2017

Registered Office

200 DUNKELD ROAD
PERTH
TAYSIDE
PH1 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GERALD COOLEY Jan 1971 Irish Director 2017-06-01 CURRENT
MR JAMES ISAAC SMITH Mar 1962 British Director 2009-05-29 CURRENT
SALLY FAIRBAIRN Secretary 2014-12-01 CURRENT
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2013-02-25 UNTIL 2014-09-22 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2013-02-25 UNTIL 2017-05-17 RESIGNED
MR PETER GEORGE RAFTERY Dec 1968 British Director 2009-06-04 UNTIL 2011-11-24 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2009-05-29 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Islay Offshore Windfarm Holdings Limited 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DOGGERBANK PROJECT 4A SSER LIMITED READING UNITED KINGDOM Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK PROJECT 4B SSER LIMITED READING UNITED KINGDOM Dissolved... DORMANT 43120 - Site preparation
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED READING UNITED KINGDOM Active FULL 43120 - Site preparation
GRIFFIN WIND FARM LIMITED PERTH Active FULL 35110 - Production of electricity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSE GROUP LIMITED PERTH Active DORMANT 96090 - Other service activities n.e.c.
GRIFFIN WIND FARM LIMITED PERTH Active FULL 35110 - Production of electricity
CLYDE WINDFARM (SCOTLAND) LIMITED PERTH Active FULL 35110 - Production of electricity
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED PERTH UNITED KINGDOM Active GROUP 35110 - Production of electricity
COIRE GLAS HYDRO PUMPED STORAGE LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
DUNMAGLASS WIND FARM LIMITED PERTH UNITED KINGDOM Active FULL 35110 - Production of electricity
STRONELAIRG WIND FARM LIMITED PERTH UNITED KINGDOM Active FULL 35110 - Production of electricity
SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED PERTH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SSE RENEWABLES WIND FARMS (UK) LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DIGITAL REACH PARTNERS LIMITED PERTH UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities