CROSSDYKES WF LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CROSSDYKES WF LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CROSSDYKES WF LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: SC424921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CROSSDYKES WF LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: SC424921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CROSSDYKES WF 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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MEL1 LTD (until 29/11/2013)
MEL1 LTD (until 29/11/2013)
CATHPAIR WF LIMITED (until 09/10/2013)
HIGHAM WT LIMITED (until 29/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2022-11-02 | CURRENT |
| IAN DUNN | Dec 1967 | British | Director | 2022-11-02 | CURRENT |
| MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2022-11-02 | CURRENT |
| MR CHRIS JOHN WALKER | Jan 1964 | British | Director | 2012-05-25 UNTIL 2022-11-02 | RESIGNED |
| MR WILLIAM GEORGE GIBSON | Sep 1963 | British | Director | 2012-05-25 UNTIL 2012-05-25 | RESIGNED |
| MEL COSEC LTD | Corporate Secretary | 2021-06-22 UNTIL 2022-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ori Jv Holdings 5 Holdco Limited | 2022-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wws Development Llp | 2018-01-09 - 2022-11-02 | London | Ownership of shares 25 to 50 percent | |
| Muirhall Wws Llp | 2016-04-06 - 2018-01-09 | Lanark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |