WEST BROWNCASTLE WIND ENERGY LIMITED - DOCHGARROCH


Company Profile Company Filings

Overview

WEST BROWNCASTLE WIND ENERGY LIMITED is a Private Limited Company from DOCHGARROCH and has the status: Active.
WEST BROWNCASTLE WIND ENERGY LIMITED was incorporated 11 years ago on 23/05/2013 and has the registered number: SC450708. The accounts status is SMALL and accounts are next due on 30/09/2024.

WEST BROWNCASTLE WIND ENERGY LIMITED - DOCHGARROCH

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 / 12 31/12/2022 30/09/2024

Registered Office

BEAULY HOUSE
DOCHGARROCH
INVERNESS
IV3 8GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STEWART DIBLEY Sep 1972 British Director 2017-05-31 CURRENT
MR DAVID PICTON-TURBERVILL Feb 1964 British Director 2017-03-06 CURRENT
MR PATRICK PAUL ADAM Feb 1958 Belgian Director 2018-06-28 CURRENT
MR ROBERT REED Feb 1963 British Director 2015-06-29 UNTIL 2018-06-28 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-02-08 UNTIL 2021-12-31 RESIGNED
MR CHARLES NAPIER WILLIAMS Jul 1961 British Director 2013-05-23 UNTIL 2014-06-06 RESIGNED
MRS ERIN LYNN MURCHIE HUNTER Secretary 2013-05-23 UNTIL 2018-02-08 RESIGNED
MR ROBERTO CLAUDIO MASSIMO MICOLI Dec 1963 Italian Director 2014-06-11 UNTIL 2015-06-29 RESIGNED
MR GIOVANNI TOFFOLATTI Dec 1967 Italian Director 2015-06-29 UNTIL 2016-09-30 RESIGNED
MR DAVIDE VITTORIO SALA Nov 1971 Italian Director 2015-06-29 UNTIL 2015-09-24 RESIGNED
GIORGIO BOTTA Jul 1966 Italian Director 2013-05-23 UNTIL 2014-06-11 RESIGNED
MR DAVID CHARLES MURRAY May 1963 British Director 2013-05-23 UNTIL 2014-12-29 RESIGNED
MR ANDREW JAMES MURIE Jun 1986 Australian Director 2016-09-30 UNTIL 2017-03-06 RESIGNED
MR CHRISTOPHER PETER GAYDON Sep 1978 Hungarian Director 2014-06-11 UNTIL 2015-06-29 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2013-05-23 UNTIL 2013-12-29 RESIGNED
MR SERGIO CHIERICONI Apr 1967 Italian Director 2014-02-11 UNTIL 2015-06-29 RESIGNED
MR SERGIO CHIERICONI Apr 1967 Italian Director 2015-09-25 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intesa Sanpaolo S.P.A 2023-07-11 Torino   Ownership of shares 75 to 100 percent
Falck Renewables Wind Limited 2016-06-30 - 2016-06-30 London   Ownership of shares 75 to 100 percent
Mitsubishi Ufj Financial Group, Inc. 2016-06-30 - 2016-06-30 Tokyo   Ownership of shares 75 to 100 percent
Mufg Bank, Ltd 2016-06-16 - 2022-12-21 London   Ownership of shares 75 to 100 percent
Falck Renewables Wind Limited 2016-04-06 - 2022-12-21 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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