BANKEND RIG WIND FARM LLP - GLASGOW
| Company Profile | Company Filings |
Overview
BANKEND RIG WIND FARM LLP is a Limited Liability Partnership from GLASGOW SCOTLAND and has the status: Active.
BANKEND RIG WIND FARM LLP was incorporated 13 years ago on 04/08/2010 and has the registered number: SO302949. The accounts status is SMALL and accounts are next due on 30/06/2024.
BANKEND RIG WIND FARM LLP was incorporated 13 years ago on 04/08/2010 and has the registered number: SO302949. The accounts status is SMALL and accounts are next due on 30/06/2024.
BANKEND RIG WIND FARM LLP - GLASGOW
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILSON RENEWABLES LLP (until 16/10/2018)
WILSON RENEWABLES LLP (until 16/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELM WIND HOLDINGS LIMITED | Corporate Llp Designated Member | 2019-02-26 | CURRENT | ||
| CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED | Corporate Llp Designated Member | 2018-08-15 | CURRENT | ||
| WILSON FOREST PRODUCTS LIMITED | Corporate Llp Member | 2011-10-17 UNTIL 2018-08-15 | RESIGNED | ||
| MOONRAY WINDFARMS (BERMUDA) LIMITED | Corporate Llp Member | 2011-10-25 UNTIL 2016-05-16 | RESIGNED | ||
| WILMA WILSON | Jun 1950 | Llp Designated Member | 2010-08-04 UNTIL 2018-08-15 | RESIGNED | |
| MR HAMISH FINLAY WILSON | Jul 1940 | British | Llp Designated Member | 2010-08-04 UNTIL 2018-08-15 | RESIGNED |
| JAMES LOWTHER | Mar 1968 | Llp Designated Member | 2013-07-31 UNTIL 2016-05-16 | RESIGNED | |
| LUCIANA GERMINARIO | Mar 1974 | Llp Designated Member | 2013-07-31 UNTIL 2016-05-16 | RESIGNED | |
| VICTORIA WILSON | Oct 1982 | Llp Member | 2011-10-17 UNTIL 2018-08-15 | RESIGNED | |
| SARAH JOANNE ROSS | Apr 1979 | Llp Member | 2011-10-17 UNTIL 2018-08-15 | RESIGNED | |
| DR CAROLINE ANNE WILSON | Feb 1981 | Llp Member | 2011-10-17 UNTIL 2018-08-15 | RESIGNED | |
| WIND ENERGY RENEWABLES LLP | Corporate Llp Designated Member | 2018-08-15 UNTIL 2019-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elm Wind Holdings Limited | 2019-02-26 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Wind Energy Renewables Llp | 2018-08-15 - 2019-02-26 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
|
| Mr Hamish Finlay Wilson | 2016-04-06 - 2018-08-15 | 7/1940 | Glasgow |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Wilma Wilson | 2016-04-06 - 2018-08-15 | 6/1950 | Glasgow |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |