BLACKCRAIG WIND FARM (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BLACKCRAIG WIND FARM (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: SC493311. The accounts status is FULL and accounts are next due on 30/09/2024.

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

Registered Office

MORTON FRASER QUARTERMILE TWO, 5TH FLOOR
EDINBURGH
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN LAURENCE GRENVILLE WATSON May 1982 British Director 2018-07-30 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2023-08-07 CURRENT
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-07-30 CURRENT
MR MATTHEW RICHARD HUBBARD Aug 1987 British Director 2021-05-10 CURRENT
SIMON ROBERT TONGE Mar 1965 British Director 2016-04-20 UNTIL 2018-07-30 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2015-02-12 UNTIL 2015-05-29 RESIGNED
MR MATTHEW DEREK GEORGE RIDLEY Jan 1978 British Director 2018-07-30 UNTIL 2021-05-10 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2015-06-29 UNTIL 2018-07-30 RESIGNED
MR PHILIP WILLIAM KENT Dec 1984 British Director 2018-07-30 UNTIL 2023-08-07 RESIGNED
MR SIMON JOHN FOY Aug 1968 British Director 2015-05-29 UNTIL 2018-07-30 RESIGNED
MR ANDREW STUART FISH Oct 1972 British Director 2015-05-29 UNTIL 2018-07-30 RESIGNED
SALLY FAIRBAIRN Dec 1970 British Director 2014-12-12 UNTIL 2015-02-12 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2015-05-29 UNTIL 2018-07-30 RESIGNED
MR SIMON JOHN FOY Secretary 2015-05-29 UNTIL 2018-07-30 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-12 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEADBY GENERATION LIMITED SCUNTHORPE UNITED KINGDOM Active FULL 35110 - Production of electricity
STONE MANAGEMENT AND CONSULTING LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
BEINNEUN WIND FARM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BREEZE WIND SERVICES LIMITED LONDON Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
COMPLEX TURBINE SERVICES LIMITED LONDON Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
WAFT WIND SERVICES LIMITED LONDON Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
BLUSTERY WIND INSTALLATIONS LIMITED LONDON Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
CONSTRUCTION RENEWABLE ENERGY ASSET MANAGEMENT PROJECT SERVICES LIMITED LEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BE PROJECT HOLDINGS LIMITED CHESHIRE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HIGH CONSTELLATION WINDFARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BIN MOUNTAIN WINDFARM (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 35130 - Distribution of electricity
RENEWABLE ENERGY PARTNERS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 35110 - Production of electricity
SLIEVE DIVENA WIND FARM NO. 2 LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
STONE MANAGEMENT & CONSULTING LLP MANCHESTER Active DORMANT None Supplied
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED PERTH Dissolved... DORMANT 35110 - Production of electricity
SSE COSEC LIMITED PERTH Dissolved... DORMANT 35110 - Production of electricity
GRIFFIN WIND FARM (HOLDINGS) LIMITED PERTH Dissolved... DORMANT 70100 - Activities of head offices
ISLAY OFFSHORE WINDS LIMITED PERTH Dissolved... FULL 35110 - Production of electricity
COUR WIND FARM (SCOTLAND ) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-04 31-12-2022 3,057,714 Cash -1,412,355 equity

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