POLWHAT RIG WINDFARM LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
POLWHAT RIG WINDFARM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
POLWHAT RIG WINDFARM LIMITED was incorporated 30 years ago on 17/02/1994 and has the registered number: SC149113. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POLWHAT RIG WINDFARM LIMITED was incorporated 30 years ago on 17/02/1994 and has the registered number: SC149113. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POLWHAT RIG WINDFARM 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2020-09-25 | CURRENT | ||
MR PABLO ANDRES | Jul 1973 | British | Director | 2020-11-01 | CURRENT |
RUI JORGE MAIA DA SILVA | Oct 1973 | Portuguese | Director | 2021-09-03 | CURRENT |
GORDON MALCOLM KNIGHT | Aug 1942 | British | Director | 1994-02-17 UNTIL 1995-04-05 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2007-08-22 UNTIL 2009-04-01 | RESIGNED |
MR MATTHEW JOSEPH LEBLANC | Aug 1970 | American | Director | 2014-01-29 UNTIL 2017-12-14 | RESIGNED |
MR ANDREW WILLIAM LEE | Sep 1957 | British | Director | 2017-12-14 UNTIL 2018-12-05 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2008-02-01 UNTIL 2009-09-30 | RESIGNED |
MR OLOV MIKAEL KRAMER | Jun 1953 | Swedish | Director | 2016-10-11 UNTIL 2017-12-14 | RESIGNED |
MR VINCENT RICHARD HARRIS | May 1951 | British | Director | 1996-03-28 UNTIL 1998-03-31 | RESIGNED |
MR EDMUND ALFRED LAZARUS | Oct 1968 | British | Director | 2005-12-30 UNTIL 2007-06-07 | RESIGNED |
DR HOLGER HIMMEL | Mar 1974 | German | Director | 2016-01-01 UNTIL 2016-10-11 | RESIGNED |
MR RODERICK JAMES JACKSON | Jul 1940 | British | Director | 1996-01-01 UNTIL 1997-04-30 | RESIGNED |
MR MICHAEL PARKER | Oct 1976 | British | Director | 2014-04-28 UNTIL 2016-10-11 | RESIGNED |
MR MARK RICHARD JONES | Sep 1966 | British | Director | 2020-01-01 UNTIL 2023-03-28 | RESIGNED |
MR SCOTT LEITCH MACKENZIE | Jun 1969 | British | Director | 2017-12-14 UNTIL 2019-01-30 | RESIGNED |
MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2016-07-31 UNTIL 2017-03-07 | RESIGNED |
SIMON JOHN WELLS | Oct 1957 | British | Secretary | 2000-01-04 UNTIL 2006-03-03 | RESIGNED |
CLARE MARIE ANN SHEPHERD | Secretary | 1994-02-17 UNTIL 1996-01-30 | RESIGNED | ||
MRS PENELOPE ANNE SAINSBURY | Secretary | 2014-01-29 UNTIL 2016-10-11 | RESIGNED | ||
MRS DEIRDRE MAURA ROBINSON | Secretary | 2011-05-09 UNTIL 2014-01-29 | RESIGNED | ||
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 1996-02-05 UNTIL 1998-04-20 | RESIGNED |
DAWN HAMILTON | May 1962 | Secretary | 1994-02-17 UNTIL 1994-02-19 | RESIGNED | |
MR CHRISTOPHER DAVID BARRAS | British | Secretary | 2006-07-27 UNTIL 2016-10-11 | RESIGNED | |
AFSHAN AHMED | Aug 1960 | British | Secretary | 1998-04-20 UNTIL 2000-01-04 | RESIGNED |
MRS PENELOPE ANNE SAINSBURY | Dec 1973 | British | Secretary | 2006-03-03 UNTIL 2011-05-09 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2009-04-01 UNTIL 2015-04-27 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-12-14 UNTIL 2020-09-25 | RESIGNED | ||
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2002-09-27 UNTIL 2004-11-11 | RESIGNED |
MR JEREMY DOWLER | Mar 1948 | British | Director | 1996-03-04 UNTIL 2002-09-27 | RESIGNED |
EUAN FERGUSON DAVIDSON | Jul 1958 | British | Director | 1994-02-17 UNTIL 1994-02-17 | RESIGNED |
MR PAUL LESLIE COWLING | Sep 1960 | British | Director | 2008-04-24 UNTIL 2010-04-30 | RESIGNED |
MR JAMES NIGEL SHELLEY COOPER | May 1961 | British | Director | 2009-10-27 UNTIL 2012-12-07 | RESIGNED |
MR PAUL COFFEY | Sep 1969 | British | Director | 2009-10-01 UNTIL 2015-02-28 | RESIGNED |
MR MARK PETER CHLADEK | Feb 1973 | British | Director | 2007-08-22 UNTIL 2009-10-27 | RESIGNED |
MR MARK PETER CHLADEK | Feb 1973 | British | Director | 2015-04-27 UNTIL 2016-07-31 | RESIGNED |
DR PETER FRANCIS CHESTER | Feb 1929 | British | Director | 1994-02-17 UNTIL 1995-12-31 | RESIGNED |
KATERINA BROWN | Apr 1973 | British | Director | 2017-12-14 UNTIL 2019-07-04 | RESIGNED |
MRS JULIA LYNCH-WILLIAMS | Dec 1967 | British | Director | 2010-05-01 UNTIL 2014-03-31 | RESIGNED |
MS LEANNE MARIE BELL | May 1960 | American | Director | 2017-06-07 UNTIL 2017-12-14 | RESIGNED |
DR KEVIN NEAL AKHURST | Dec 1952 | British | Director | 2005-12-30 UNTIL 2008-02-01 | RESIGNED |
MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2015-03-01 UNTIL 2016-10-11 | RESIGNED |
JOHN ALEXANDER GACA | Nov 1948 | British | Director | 1997-04-30 UNTIL 1998-05-26 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2012-12-07 UNTIL 2015-07-03 | RESIGNED |
DANIEL JOSEPH GUERIN | Aug 1957 | Irish | Director | 2020-01-01 UNTIL 2020-10-31 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2007-08-22 UNTIL 2014-04-28 | RESIGNED |
MR ALAN GEOFFREY MOORE | May 1949 | British | Director | 1998-05-26 UNTIL 2004-05-13 | RESIGNED |
MR KEVIN MCCULLOUGH | Sep 1965 | British | Director | 2004-05-13 UNTIL 2005-12-30 | RESIGNED |
MR DAVID HUW GRIFFITHS | Jun 1970 | British | Director | 2017-12-14 UNTIL 2021-03-02 | RESIGNED |
MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2016-10-11 UNTIL 2017-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee | 2016-04-06 - 2017-12-18 | London | Ownership of shares 75 to 100 percent | |
Beaufort Wind Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Polwhat Gallow Rig Holdco Limited | 2016-04-06 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |