NUTBERRY WIND ENERGY LIMITED - DOCHGARROCH


Company Profile Company Filings

Overview

NUTBERRY WIND ENERGY LIMITED is a Private Limited Company from DOCHGARROCH and has the status: Active.
NUTBERRY WIND ENERGY LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: SC254634. The accounts status is FULL and accounts are next due on 30/09/2024.

NUTBERRY 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
Previous trading names include:
QUILLCO 159 LIMITED (until 13/04/2004)

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 RICHARD STEWART DIBLEY Sep 1972 British Director 2017-05-31 CURRENT
MR DAVID PICTON-TURBERVILL Feb 1964 British Director 2017-03-06 CURRENT
MR MICHAEL HAAS Jan 1964 American Director 2004-04-07 UNTIL 2014-01-30 RESIGNED
CARLO SINATRA Aug 1957 Secretary 2004-04-07 UNTIL 2008-01-16 RESIGNED
MR GERAINT KEITH JEWSON Jun 1958 British Director 2004-04-07 UNTIL 2014-01-30 RESIGNED
MR CHARLES NAPIER WILLIAMS Jul 1961 British Director 2010-02-25 UNTIL 2014-06-06 RESIGNED
MR GIOVANNI TOFFOLATTI Dec 1967 Italian Director 2015-06-28 UNTIL 2016-09-30 RESIGNED
MR HANS RUDOLF SCHENK Sep 1952 Swiss Director 2004-04-07 UNTIL 2010-02-25 RESIGNED
MR DAVIDE VITTORIO SALA Nov 1971 Italian Director 2014-01-30 UNTIL 2015-09-25 RESIGNED
MR ROBERT REED Feb 1963 British Director 2012-04-17 UNTIL 2018-06-28 RESIGNED
MR ANDREW JAMES MURIE Jun 1986 Australian Director 2016-09-30 UNTIL 2017-03-06 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2004-04-07 UNTIL 2013-12-29 RESIGNED
MR MASSIMO FERRRARI Jan 1963 Italian Director 2014-06-11 UNTIL 2015-05-15 RESIGNED
MRS ERIN LYNN MURCHIE GENTILUCCI British Secretary 2005-05-18 UNTIL 2018-02-08 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 2003-08-22 UNTIL 2004-04-07 RESIGNED
MR SERGIO CHIERICONI Apr 1967 Italian Director 2015-09-25 UNTIL 2017-05-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-02-08 UNTIL 2021-12-31 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Secretary 2003-08-22 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Falck Renewables Wind Limited 2016-06-30 - 2022-12-21 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Unicredit Bank Aktiengesellschaft, London Branch 2016-04-06 - 2022-12-21 London   Ownership of shares 75 to 100 percent
Unicredit S.P.A 2016-04-06 - 2016-04-06 Milano   Ownership of shares 75 to 100 percent

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