WHITESIDE HILL WINDFARM HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WHITESIDE HILL WINDFARM HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHITESIDE HILL WINDFARM HOLDINGS LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: SC502626. The accounts status is FULL.

WHITESIDE HILL WINDFARM HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN FOY Aug 1968 British Director 2015-04-07 CURRENT
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2015-04-07 CURRENT
MR ANDREW STUART FISH Oct 1972 British Director 2015-05-29 CURRENT
MR STUART NOBLE Jun 1968 British Director 2015-06-29 CURRENT
SIMON JOHN FOY Secretary 2015-04-07 CURRENT
MR ANDREW STUART FISH Oct 1972 British Director 2015-04-07 UNTIL 2015-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Project Holdings Limited 2018-07-18 Alderley Edge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blue Energy Whiteside Acquisition Limited 2016-04-06 Alderley Edge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BE PROJECT HOLDINGS LIMITED CHESHIRE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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EADFRITH HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLUE ENERGY (PONIEL) LIMITED CHESHIRE UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED ABERDEEN Active SMALL 35110 - Production of electricity
COUR WIND FARM (SCOTLAND ) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
COUR WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 35110 - Production of electricity
BLACKCRAIG WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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