COUR WINDFARM HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COUR WINDFARM HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
COUR WINDFARM HOLDINGS LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: SC502631. The accounts status is SMALL.

COUR WINDFARM HOLDINGS 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 30/06/2019

Registered Office

4TH FLOOR SALTIRE COURT
EDINBURGH
EH1 2EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2020 01/05/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
THOMAS ROSSER Mar 1985 British Director 2018-08-01 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2017-07-14 CURRENT
MR CHRISTOPHER GAYDON Sep 1978 Hungarian Director 2017-07-14 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2017-07-14 CURRENT
MR SIMON JOHN FOY Aug 1968 British Director 2015-04-07 UNTIL 2017-07-14 RESIGNED
MR STUART NOBLE Jun 1968 British Director 2015-06-29 UNTIL 2017-07-14 RESIGNED
MR ANDREW STUART FISH Oct 1972 British Director 2015-04-07 UNTIL 2015-05-06 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 2015-04-07 UNTIL 2017-07-14 RESIGNED
SHARNA LUDLOW Secretary 2017-07-14 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED
SIMON JOHN FOY Secretary 2015-04-07 UNTIL 2017-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Energy Partnerships Holdings Limited 2019-05-09 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fern Energy Cour Holdings Limited 2016-04-06 - 2019-05-09 London   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
RIDGE WIND ACQUISITION LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
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BEINNEUN WIND FARM EXTENSION LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
NOIR HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BE PROJECT HOLDINGS LIMITED CHESHIRE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUE ENERGY SUSTAINABLE COMMUNITY INITIATIVES LIMITED ALDERLEY EDGE UNITED KINGDOM Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
BE MANAGEMENT SERVICES LIMITED CHESHIRE UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
SELECT CHARLES STREET RESIDENTIAL (HOLDINGS) LIMITED ALDERLEY EDGE ENGLAND Active FULL 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
WHITESIDE HILL WINDFARM HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
BLACKCRAIG WINDFARM HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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