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 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
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 |