BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: SC255020. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: SC255020. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAES OF DOUNE WIND FARM (SCOTLAND) 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DLA PIPER SCOTLAND LLP COLLINS HOUSE
EDINBURGH
EH1 2AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2013-10-16 | CURRENT | ||
MR JAVIER SERRANO | Oct 1978 | Spanish | Director | 2023-05-01 | CURRENT |
MR PABLO MARIANO HERNANDEZ DE RIQUER | Aug 1985 | Spanish | Director | 2019-04-29 | CURRENT |
MR FAHEEM ZAKA SHEIKH | Dec 1984 | British | Director | 2023-05-01 | CURRENT |
MR PETER JAMES MCHALE | Sep 1970 | Irish | Director | 2014-08-05 UNTIL 2015-07-31 | RESIGNED |
MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2018-06-11 UNTIL 2019-09-30 | RESIGNED |
ALAN STEWART THOMPSON | Jan 1961 | British | Director | 2007-07-12 UNTIL 2012-09-28 | RESIGNED |
MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2008-12-02 UNTIL 2013-03-27 | RESIGNED |
SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-09-28 UNTIL 2013-06-07 | RESIGNED |
CIARAN O'BRIEN | Aug 1968 | Irish | Director | 2003-11-17 UNTIL 2005-01-27 | RESIGNED |
MR PERRY NOBLE | Jan 1960 | British | Director | 2014-08-19 UNTIL 2019-10-28 | RESIGNED |
SENAN JOSEPH MURPHY | Jan 1969 | Irish | Director | 2003-11-17 UNTIL 2007-12-05 | RESIGNED |
MRS EMMA HOWELL | Jul 1979 | British | Director | 2019-09-30 UNTIL 2021-02-23 | RESIGNED |
MR VICTOR SERGIO MONJE DIEZ | Jun 1985 | Spanish | Director | 2017-03-16 UNTIL 2019-04-29 | RESIGNED |
MR PETER FRANCIS HOFBAUER | Jul 1960 | Austrian | Director | 2013-06-07 UNTIL 2016-12-01 | RESIGNED |
RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2011-04-20 UNTIL 2013-06-07 | RESIGNED |
MARTIN MCADAM | Jul 1961 | Irish | Director | 2003-11-17 UNTIL 2005-01-27 | RESIGNED |
MARTIN MCADAM | Jul 1961 | Irish | Director | 2008-02-12 UNTIL 2008-07-31 | RESIGNED |
MR PETER JAMES MCHALE | Sep 1970 | Irish | Director | 2013-03-27 UNTIL 2013-06-27 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2013-03-27 UNTIL 2023-05-01 | RESIGNED |
MISS EMMA HOWELL | Jul 1979 | British | Director | 2016-12-01 UNTIL 2018-06-11 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2003-08-29 UNTIL 2003-11-17 | RESIGNED | ||
PAUL CYRIL DOWLING | Feb 1965 | Irish | Director | 2003-11-17 UNTIL 2008-12-02 | RESIGNED |
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-29 UNTIL 2003-11-17 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-29 UNTIL 2013-10-16 | RESIGNED | ||
ALEXANDRA TRIAY | Mar 1979 | French | Director | 2018-06-11 UNTIL 2021-02-05 | RESIGNED |
MR MICHAEL JOHN GARSTANG | Jun 1948 | British | Director | 2007-11-15 UNTIL 2008-05-13 | RESIGNED |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2013-03-27 UNTIL 2017-03-16 | RESIGNED |
MR LAURENCE JON FUMAGALLI | Apr 1972 | British | Director | 2021-02-23 UNTIL 2023-05-01 | RESIGNED |
DONAL FRANCIS FLYNN | Nov 1973 | Irish | Director | 2007-12-05 UNTIL 2010-07-28 | RESIGNED |
MR LOUIS FRANCIS FITZGERALD | Nov 1948 | Irish | Director | 2003-11-17 UNTIL 2005-02-03 | RESIGNED |
MR MICHAEL JAMES TURNER | Sep 1964 | British | Director | 2011-01-18 UNTIL 2013-06-07 | RESIGNED |
MR PETER SYMONS DONALDSON | May 1961 | British | Director | 2008-12-02 UNTIL 2013-03-27 | RESIGNED |
CAOIMHE MARY GIBLIN | Aug 1976 | Irish | Director | 2010-07-28 UNTIL 2013-03-27 | RESIGNED |
STEVEN ALEXANDER COWIE | May 1964 | British | Director | 2005-02-03 UNTIL 2007-07-12 | RESIGNED |
SION COLLEY | Oct 1983 | British | Director | 2013-06-07 UNTIL 2018-06-11 | RESIGNED |
ALAN BAKER | Nov 1966 | Scottish | Director | 2005-02-03 UNTIL 2007-07-12 | RESIGNED |
ALAN BAKER | Nov 1966 | Scottish | Director | 2007-11-15 UNTIL 2008-02-12 | RESIGNED |
SUSAN ELIZABETH WHEELER | Oct 1964 | British | Director | 2007-07-12 UNTIL 2011-01-18 | RESIGNED |
GRAEME STUART COLLINSON | May 1956 | British | Director | 2008-05-13 UNTIL 2011-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hgpe Braes Of Doune Holdco Limited | 2016-04-06 - 2021-04-06 | London | Ownership of shares 25 to 50 percent | |
Greencoat Uk Wind Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |