BLACKCRAIG WINDFARM HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BLACKCRAIG WINDFARM HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACKCRAIG WINDFARM HOLDINGS LIMITED was incorporated 9 years ago on 07/04/2015 and has the registered number: SC502633. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKCRAIG WINDFARM HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
07/04/2023 21/04/2024

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
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-07-30 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2023-08-07 CURRENT
MR MATTHEW RICHARD HUBBARD Aug 1987 British Director 2021-05-10 CURRENT
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 2015-04-07 UNTIL 2018-07-30 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 2018-07-30 RESIGNED
MR CHRISTOPHER JAMES DEAN Jul 1974 British Director 2015-04-07 UNTIL 2018-07-30 RESIGNED
SIMON JOHN FOY Secretary 2015-04-07 UNTIL 2018-07-30 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-04 31-12-2022 -7,717,498 equity

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