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 - DOCHGARROCH

This company is listed in the following categories:
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

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