CLYDE WINDFARM (SCOTLAND) LIMITED - PERTH
Company Profile | Company Filings |
Overview
CLYDE WINDFARM (SCOTLAND) LIMITED is a Private Limited Company from PERTH and has the status: Active.
CLYDE WINDFARM (SCOTLAND) LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: SC281105. The accounts status is FULL and accounts are next due on 31/12/2024.
CLYDE WINDFARM (SCOTLAND) LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: SC281105. The accounts status is FULL and accounts are next due on 31/12/2024.
CLYDE WINDFARM (SCOTLAND) LIMITED - PERTH
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVERALMOND HOUSE
PERTH
PH1 3AQ
This Company Originates in : United Kingdom
Previous trading names include:
BOWMOR HOMES LIMITED (until 21/07/2005)
BOWMOR HOMES LIMITED (until 21/07/2005)
HMS (606) LIMITED (until 17/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2016-03-18 | CURRENT |
MR FRASER MASSON | Mar 1988 | British | Director | 2022-05-05 | CURRENT |
MR CHRISTOPHER PAUL RULE | Jan 1979 | British | Director | 2018-05-30 | CURRENT |
MR JAVIER SERRANO | Oct 1978 | Spanish | Director | 2021-08-04 | CURRENT |
MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2022-05-05 | CURRENT |
MR DANIEL FRANK HOBSON | Apr 1979 | British | Director | 2016-03-18 | CURRENT |
MR BERNARD MICHAEL O'CONNOR | Secretary | 2023-08-01 | CURRENT | ||
STUART PETER HOOD | May 1980 | British | Director | 2018-03-23 | CURRENT |
STEVEN ALEXANDER COWIE | May 1964 | British | Director | 2005-07-20 UNTIL 2008-06-05 | RESIGNED |
SENAN MURPHY | Jul 1969 | Irish | Director | 2005-07-20 UNTIL 2007-12-05 | RESIGNED |
MR COLIN CLARKE NICOL | Nov 1960 | British | Director | 2013-03-19 UNTIL 2014-12-12 | RESIGNED |
MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2016-05-31 UNTIL 2022-05-05 | RESIGNED |
SIMON MURRAY HEYES | Oct 1963 | British | Director | 2008-07-01 UNTIL 2010-05-17 | RESIGNED |
MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2011-05-20 UNTIL 2012-07-17 | RESIGNED |
MR JONATHAN NICHOLAS ORD | Apr 1983 | British | Director | 2016-05-17 UNTIL 2018-12-17 | RESIGNED |
MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2016-01-01 UNTIL 2019-09-10 | RESIGNED |
MR PETER SYMONS DONALDSON | May 1961 | British | Director | 2013-03-19 UNTIL 2015-12-31 | RESIGNED |
MR JASON PAUL PORTER | Aug 1981 | British | Director | 2017-10-31 UNTIL 2019-08-05 | RESIGNED |
CAOIMHE MARY GIBLIN | Aug 1976 | Irish | Director | 2010-07-28 UNTIL 2014-09-22 | RESIGNED |
MR JASON PAUL PORTER | Aug 1981 | British | Director | 2016-03-18 UNTIL 2017-09-04 | RESIGNED |
PAUL RICHARD SMITH | Jan 1963 | British | Director | 2013-03-19 UNTIL 2016-05-31 | RESIGNED |
MRS PAMELA WALSH | Aug 1966 | Irish | Director | 2013-03-19 UNTIL 2014-10-24 | RESIGNED |
LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2009-01-05 UNTIL 2014-12-01 | RESIGNED | |
MR VICTOR SERGIO MONJE DIEZ | Jun 1985 | Spanish | Director | 2019-08-05 UNTIL 2021-08-04 | RESIGNED |
MARTIN MCADAM | Jul 1961 | Irish | Director | 2008-03-11 UNTIL 2008-07-01 | RESIGNED |
NEIL LANNEN | Jun 1968 | British | Director | 2019-09-10 UNTIL 2020-10-29 | RESIGNED |
DAVID GARDNER | May 1963 | British | Director | 2010-05-17 UNTIL 2012-10-12 | RESIGNED |
DONAL FRANCIS FLYNN | Nov 1973 | Irish | Director | 2007-12-05 UNTIL 2010-07-28 | RESIGNED |
PAUL CYRIL DOWLING | Feb 1965 | Irish | Director | 2005-07-20 UNTIL 2011-01-28 | RESIGNED |
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2008-07-01 UNTIL 2018-03-23 | RESIGNED |
CHRISTOPHER BREADY | Feb 1982 | British | Director | 2020-10-29 UNTIL 2022-05-05 | RESIGNED |
ALAN BAKER | Nov 1966 | Scottish | Director | 2005-07-20 UNTIL 2008-03-28 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2008-02-15 UNTIL 2010-06-30 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-04 UNTIL 2008-12-31 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2005-03-04 UNTIL 2005-07-20 | RESIGNED | ||
SALLY FAIRBAIRN | Secretary | 2014-12-01 UNTIL 2023-08-01 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-04 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greencoat Uk Wind Holdco Limited | 2018-06-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Greencoat Uk Wind Holdco Limited | 2016-04-06 - 2017-09-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sse Renewables Onshore Windfarm Holdings Limited | 2016-04-06 | Belfast |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |