ARDROSSAN WIND FARM (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARDROSSAN WIND FARM (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ARDROSSAN WIND FARM (SCOTLAND) LIMITED was incorporated 18 years ago on 01/05/2003 and has the registered number: SC248719. The accounts status is FULL and accounts are next due on 30/09/2022.

ARDROSSAN WIND FARM (SCOTLAND) LIMITED - EDINBURGH

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 31/12/2020 30/09/2022

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMS (469) LIMITED (until 10/06/2003)

Confirmation Statements

Last Statement Next Statement Due
07/04/2021 21/04/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2020-09-25 CURRENT
MR MARK RICHARD JONES Sep 1966 British Director 2019-01-30 CURRENT
RUI JORGE MAIA DA SILVA Oct 1973 Portuguese Director 2021-09-03 CURRENT
MR PABLO ANDRES Jul 1973 British Director 2020-11-01 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Director 2003-05-01 UNTIL 2003-06-20 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2003-05-01 UNTIL 2003-06-20 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-04-05 UNTIL 2020-09-25 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-01 UNTIL 2010-05-27 RESIGNED
ANDREW WILLIAM RAYNE Dec 1961 New Zealander Director 2004-03-25 UNTIL 2008-09-12 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2019-07-11 UNTIL 2020-01-01 RESIGNED
MARK ALAN WALTERS Jun 1979 British Director 2017-12-14 UNTIL 2020-01-01 RESIGNED
MRS ELIZABETH JANE AIKMAN Dec 1965 British Director 2010-05-21 UNTIL 2012-03-12 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2012-03-12 UNTIL 2015-11-12 RESIGNED
KATERINA BROWN Apr 1973 British Director 2017-05-10 UNTIL 2019-07-04 RESIGNED
STEVEN ALEXANDER COWIE May 1964 British Director 2003-06-20 UNTIL 2008-06-05 RESIGNED
MR PETER SYMONS DONALDSON May 1961 British Director 2008-06-05 UNTIL 2010-05-21 RESIGNED
MR PAUL RICHARD SMITH Jan 1963 British Director 2009-03-11 UNTIL 2010-05-21 RESIGNED
PAUL CYRIL DOWLING Feb 1965 Irish Director 2003-06-20 UNTIL 2008-07-01 RESIGNED
MR STEWART CHARLES GIBBINS Aug 1948 British Director 2010-05-21 UNTIL 2015-04-30 RESIGNED
MR LOUIS FRANCIS FITZGERALD Nov 1948 Irish Director 2003-06-20 UNTIL 2004-03-25 RESIGNED
DANIEL JOSEPH GUERIN Aug 1957 Irish Director 2020-01-01 UNTIL 2020-10-31 RESIGNED
STEPHEN SHANE PICKERING Oct 1969 British Director 2015-05-13 UNTIL 2016-12-08 RESIGNED
EDWARD O'CONNER Jun 1947 Irish Director 2003-06-20 UNTIL 2004-03-25 RESIGNED
MR DAVID HUW GRIFFITHS Jun 1970 British Director 2017-12-14 UNTIL 2021-03-02 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2017-05-10 UNTIL 2017-12-14 RESIGNED
MR SCOTT LEITCH MACKENZIE Jun 1969 British Director 2016-12-19 UNTIL 2019-01-30 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2010-05-21 UNTIL 2017-05-10 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2008-06-05 UNTIL 2009-03-11 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-05-10 RESIGNED
DUNCAN JOHN JEWELL Jan 1966 Australian Director 2008-09-12 UNTIL 2010-04-21 RESIGNED
EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2004-03-25 UNTIL 2010-04-21 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2017-12-14 UNTIL 2020-01-01 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2010-05-21 UNTIL 2017-05-10 RESIGNED
MR PAUL JONATHAN GREGSON May 1964 British Director 2010-10-26 UNTIL 2017-05-10 RESIGNED
STEVEN NEVILLE HARDMAN Secretary 2016-12-21 UNTIL 2017-04-05 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2010-05-27 UNTIL 2014-12-18 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-12-08 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobius Wind Holdings Limited 2019-08-15 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ardrossan Wind Farm (Scotland) (Holdings) Limited 2017-12-21 - 2019-08-15 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ranelagh Nominees Limited 2017-12-21 London   Ownership of shares 75 to 100 percent
Natwest Fis Nominees Limited 2017-03-31 - 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FARR WINDFARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
DALSWINTON WINDFARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity
MOBIUS RENEWABLES GENERATION (GB) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

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