BOYNDIE WIND ENERGY LIMITED - DOCHGARROCH
Company Profile | Company Filings |
Overview
BOYNDIE WIND ENERGY LIMITED is a Private Limited Company from DOCHGARROCH and has the status: Active.
BOYNDIE WIND ENERGY LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: SC242760. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOYNDIE WIND ENERGY LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: SC242760. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOYNDIE WIND ENERGY LIMITED - DOCHGARROCH
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
BEAULY HOUSE
DOCHGARROCH
INVERNESS
IV3 8GY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK PAUL ADAM | Feb 1958 | Belgian | Director | 2018-06-28 | CURRENT |
MR DAVID PICTON-TURBERVILL | Feb 1964 | British | Director | 2016-09-30 | CURRENT |
MR RICHARD STEWART DIBLEY | Sep 1972 | British | Director | 2017-05-31 | CURRENT |
MR DAVIDE VITTORIO SALA | Nov 1971 | Italian | Director | 2014-02-18 UNTIL 2015-09-25 | RESIGNED |
CARLO SINATRA | Aug 1957 | Secretary | 2003-09-12 UNTIL 2008-01-16 | RESIGNED | |
MR CHARLES NAPIER WILLIAMS | Jul 1961 | British | Director | 2005-10-31 UNTIL 2014-02-18 | RESIGNED |
HELLER WILLIAM JACOB | Sep 1956 | Canadian | Director | 2003-09-12 UNTIL 2013-12-29 | RESIGNED |
CHRISTIAN OKHOLM | Jul 1991 | Danish | Director | 2019-11-29 UNTIL 2020-06-18 | RESIGNED |
SOREN TOFTGAARD | Mar 1976 | Danish | Director | 2014-03-17 UNTIL 2021-12-22 | RESIGNED |
MR GIOVANNI TOFFOLATTI | Dec 1967 | Italian | Director | 2015-06-30 UNTIL 2016-09-30 | RESIGNED |
MS SNEHA SINHA | Oct 1989 | British | Director | 2021-12-22 UNTIL 2023-02-13 | RESIGNED |
MR DAVID SKALL JOENSEN | Mar 1985 | Danish | Director | 2018-05-30 UNTIL 2019-01-14 | RESIGNED |
ZINEB SEBTI | Sep 1990 | French | Director | 2020-06-18 UNTIL 2021-12-22 | RESIGNED |
MR HANS RUDOLF SCHENK | Sep 1952 | Swiss | Director | 2003-09-12 UNTIL 2010-02-25 | RESIGNED |
MR MARK SCARSELLA | Jul 1984 | Italian | Director | 2021-12-22 UNTIL 2023-01-11 | RESIGNED |
FLORIAN KUSTER | Aug 1986 | German | Director | 2019-11-29 UNTIL 2021-12-22 | RESIGNED |
MR ROBERT REED | Jan 1963 | British | Director | 2014-02-18 UNTIL 2018-06-28 | RESIGNED |
MRS ERIN LYNN MURCHIE GENTILUCCI | British | Secretary | 2005-05-18 UNTIL 2018-02-08 | RESIGNED | |
MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2021-12-22 UNTIL 2023-02-13 | RESIGNED |
MR GERAINT KEITH JEWSON | Jun 1958 | British | Director | 2003-08-14 UNTIL 2005-09-19 | RESIGNED |
MR LOUIS DENIS PATRICK HOUBERT | Jan 1976 | Italian | Director | 2021-12-22 UNTIL 2023-02-13 | RESIGNED |
MR MICHAEL HAAS | Jan 1964 | American | Director | 2003-09-12 UNTIL 2005-09-19 | RESIGNED |
MR MASSIMO FERRARI | Jan 1963 | Italian | Director | 2014-02-18 UNTIL 2015-05-15 | RESIGNED |
MR SERGIO CHIERICONI | Apr 1967 | Italian | Director | 2015-09-25 UNTIL 2017-05-31 | RESIGNED |
MR GIORGIO BOTTA | Jul 1966 | Italian | Director | 2011-12-07 UNTIL 2014-02-18 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-08 UNTIL 2021-12-31 | RESIGNED | ||
SECRETAR SECURITIES LIMITED | Corporate Secretary | 2003-08-14 UNTIL 2003-09-12 | RESIGNED | ||
QUILL SERVE LIMITED | Corporate Nominee Secretary | 2003-01-23 UNTIL 2003-08-27 | RESIGNED | ||
QUILL FORM LIMITED | Corporate Nominee Director | 2003-01-23 UNTIL 2003-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bank Of Tokyo Mitsubishi Ufj, Ltd | 2016-06-16 - 2016-06-16 | London | Ownership of shares 75 to 100 percent | |
Mitsubishi Ufj Financial Group, Inc | 2016-06-16 - 2016-06-16 | Tokyo | Ownership of shares 75 to 100 percent | |
Fruk Holdings No.1 Limited | 2016-04-06 - 2022-12-22 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mufg Bank, Ltd | 2016-04-06 - 2022-12-22 | London | Ownership of shares 75 to 100 percent |