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 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
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 |