FALLAGO RIG WINDFARM LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FALLAGO RIG WINDFARM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FALLAGO RIG WINDFARM LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226523. The accounts status is FULL and accounts are next due on 31/03/2024.
FALLAGO RIG WINDFARM LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: SC226523. The accounts status is FULL and accounts are next due on 31/03/2024.
FALLAGO 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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ATRIA ONE, LEVEL 7
EDINBURGH
EH3 8EX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTH BRITISH WINDPOWER LIMITED (until 18/01/2012)
NORTH BRITISH WINDPOWER LIMITED (until 18/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROMAIN BRUNEAU | Nov 1989 | French | Director | 2023-03-17 | CURRENT |
NICHOLAS MATTHEW HARDS | Jun 1988 | British | Director | 2022-06-24 | CURRENT |
DESMOND WILKINS | Jul 1984 | British | Director | 2020-11-05 | CURRENT |
MR DONALD WILLIAM MACDIARMID | Feb 1961 | British | Director | 2014-04-18 | CURRENT |
IAN JESSOP | Sep 1975 | British | Director | 2023-03-17 | CURRENT |
MISS EMMA HOWELL | Jul 1979 | British | Director | 2016-10-03 | CURRENT |
ALEXANDRA TRIAY | Mar 1979 | French | Director | 2018-04-30 UNTIL 2021-04-30 | RESIGNED |
MR ROBERT BOYD PIERRE WALL | Nov 1979 | British | Director | 2017-05-18 UNTIL 2019-10-11 | RESIGNED |
MR DENIS ROUHIER | Jun 1966 | French | Director | 2013-02-01 UNTIL 2013-12-06 | RESIGNED |
LAURENCE JUIN | Oct 1960 | French | Director | 2011-12-23 UNTIL 2013-12-06 | RESIGNED |
THE HONOURABLE TOBIAS WILLIAM TENNANT | Jun 1941 | British | Director | 2003-08-12 UNTIL 2011-12-23 | RESIGNED |
MR ANDREW MARTIN SHAW | Dec 1953 | British | Director | 2002-08-14 UNTIL 2011-12-23 | RESIGNED |
PERRY NOBLE | Jan 1960 | British | Director | 2013-12-06 UNTIL 2019-09-19 | RESIGNED |
ROMAIN MEILLER | Jan 1991 | French | Director | 2020-05-28 UNTIL 2023-03-17 | RESIGNED |
MR NEIL MCDERMOTT | Sep 1964 | British | Director | 2011-12-23 UNTIL 2013-12-06 | RESIGNED |
MR JOHN CAMPBELL RAFFERTY | Jun 1951 | British | Director | 2002-08-14 UNTIL 2011-12-23 | RESIGNED |
ROMAIN MEILLER | Jan 1991 | French | Director | 2020-05-28 UNTIL 2023-03-13 | RESIGNED |
HASSAAN MAJID | Dec 1968 | British | Director | 2017-03-03 UNTIL 2018-12-01 | RESIGNED |
HASSAN MAJID | Dec 1968 | British | Director | 2020-05-28 UNTIL 2022-02-07 | RESIGNED |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2011-12-23 UNTIL 2013-12-06 | RESIGNED |
BURNESS | Nominee Secretary | 2001-12-21 UNTIL 2003-09-26 | RESIGNED | ||
STEPHANE KACZOROWSKI | Secretary | 2011-12-23 UNTIL 2014-03-01 | RESIGNED | ||
MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2016-10-03 UNTIL 2019-10-11 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2002-02-25 | RESIGNED | ||
MR PIERRE BENOIST D'ANTHENAY | Jun 1975 | French | Director | 2018-12-01 UNTIL 2020-05-28 | RESIGNED |
PETER FRANCIS HIFBAUER | Jul 1960 | Austrian | Director | 2013-12-06 UNTIL 2016-10-03 | RESIGNED |
MR READ FRASER GOMM | Jun 1961 | Canadian | Director | 2003-07-02 UNTIL 2011-12-23 | RESIGNED |
MR VERDEEP SINGH DOST | Aug 1985 | British | Director | 2019-09-19 UNTIL 2020-10-20 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2013-12-06 UNTIL 2016-10-03 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2016-10-03 UNTIL 2017-03-15 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2020-12-22 UNTIL 2021-08-19 | RESIGNED |
JOHN JOSEPH COCKIN | Jan 1970 | British | Director | 2011-12-23 UNTIL 2013-05-03 | RESIGNED |
THE RT HON SIR JOHN ANTHONY CHILCOT | Apr 1939 | British | Director | 2002-08-14 UNTIL 2011-12-23 | RESIGNED |
MR MARK WILLIAM VYVYAN-ROBINSON | Mar 1972 | British | Director | 2013-05-03 UNTIL 2013-12-06 | RESIGNED |
PHILIPPE CROUZAT | Jun 1955 | French | Director | 2011-12-23 UNTIL 2013-02-01 | RESIGNED |
IAN JESSOP | Sep 1975 | British | Director | 2022-02-07 UNTIL 2023-03-17 | RESIGNED |
MICHAEL GRAHAM IRWIN | Aug 1958 | British | Director | 2002-08-14 UNTIL 2011-12-23 | RESIGNED |
BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 2011-12-23 UNTIL 2013-12-06 | RESIGNED |
MICHAEL GRAHAM IRWIN | Aug 1958 | British | Secretary | 2003-09-26 UNTIL 2011-12-23 | RESIGNED |
MR CHRISTOPHER POWELL WILKINS | Apr 1941 | British | Director | 2002-02-25 UNTIL 2011-12-23 | RESIGNED |
MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2013-12-06 UNTIL 2020-05-28 | RESIGNED |
GEORGE RICHARD JOHN WADIA | Aug 1953 | British | Director | 2002-08-14 UNTIL 2011-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Renewables Limited | 2018-01-30 - 2018-01-30 | Houghton Le Spring |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hgpe Frwl Holdco Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Edf Energy Renewables Holdings Limited | 2016-04-06 - 2018-01-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |