COUR WIND FARM (SCOTLAND ) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COUR WIND FARM (SCOTLAND ) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COUR WIND FARM (SCOTLAND ) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: SC493307. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

COUR WIND FARM (SCOTLAND ) LIMITED - EDINBURGH

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
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2017-07-14 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2017-07-14 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-01 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-19 CURRENT
SALLY FAIRBAIRN Dec 1970 British Director 2014-12-12 UNTIL 2015-02-12 RESIGNED
MR ANDREW STUART FISH Oct 1972 British Director 2015-05-29 UNTIL 2017-07-14 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2015-05-29 UNTIL 2017-07-14 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-07-14 UNTIL 2022-12-19 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2015-06-29 UNTIL 2017-07-14 RESIGNED
MS NATALIA PARASKEVOPOULOU Jul 1983 Greek Director 2017-10-23 UNTIL 2018-06-25 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2015-02-12 UNTIL 2015-05-29 RESIGNED
SIMON ROBERT TONGE Mar 1965 British Director 2016-04-20 UNTIL 2017-07-14 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2015-05-29 UNTIL 2017-07-14 RESIGNED
MR MATTHEW JAMES WILLIAMS Jun 1979 British Director 2016-04-20 UNTIL 2017-07-14 RESIGNED
SHARNA LUDLOW Secretary 2017-07-14 UNTIL 2018-11-15 RESIGNED
MR SIMON JOHN FOY Secretary 2015-05-29 UNTIL 2017-07-14 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-12 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Energy Cour Holdings Limited 2019-05-08 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cour Windfarm Holdings Limited 2016-04-06 - 2019-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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