TAILWIND ENERGY CHINOOK LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
TAILWIND ENERGY CHINOOK LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TAILWIND ENERGY CHINOOK LTD was incorporated 16 years ago on 14/12/2007 and has the registered number: SC335305. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILWIND ENERGY CHINOOK LTD was incorporated 16 years ago on 14/12/2007 and has the registered number: SC335305. The accounts status is FULL and accounts are next due on 30/09/2024.
TAILWIND ENERGY CHINOOK LTD - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
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
H1 BUILDING, HILL OF RUBISLAW
ABERDEEN
AB15 6BY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DECIPHER PRODUCTION LIMITED (until 09/06/2021)
DECIPHER PRODUCTION LIMITED (until 09/06/2021)
IONA ENERGY COMPANY (UK) LIMITED (until 25/04/2017)
GOLFDEE LIMITED (until 18/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL CHARLES FEWKES | Jun 1969 | British | Director | 2023-03-23 | CURRENT |
| MR MITCHELL ROBERT FLEGG | Aug 1960 | British | Director | 2023-03-23 | CURRENT |
| MR STEPHEN DAVID LAMBERT | Jul 1964 | British | Director | 2023-03-23 | CURRENT |
| MR ANDREW STEWART BELL | Aug 1952 | British | Director | 2023-03-23 | CURRENT |
| MS CLARA ELAINE ALTOBELL | Feb 1970 | British | Director | 2023-03-23 | CURRENT |
| NEIL ASHLEY CARSON | Feb 1959 | British | Director | 2007-12-18 UNTIL 2014-09-12 | RESIGNED |
| JACQUELINE CARSON | Jul 1963 | British | Secretary | 2007-12-18 UNTIL 2011-01-01 | RESIGNED |
| MR ROBIN MURRAY BAXTER | Secretary | 2011-01-01 UNTIL 2014-10-31 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Secretary | 2007-12-14 UNTIL 2007-12-18 | RESIGNED | ||
| MR BRADLEY GERALD GUNN | Sep 1969 | Canadian | Director | 2010-06-06 UNTIL 2013-03-28 | RESIGNED |
| RICHARD JOHANNUS WOLFLI | May 1966 | Canadian | Director | 2007-12-18 UNTIL 2010-06-06 | RESIGNED |
| MR TOMASZ ZBIGNIEW HARDING UJEJSKI | May 1956 | Canadian | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
| MR JACQUES JOSEPH TOHME | Mar 1983 | American | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
| THOMAS HAMILTON REYNOLDS | Mar 1970 | British | Director | 2014-09-01 UNTIL 2017-04-13 | RESIGNED |
| IAIN CHARLES MCKENDRICK | Aug 1964 | British | Director | 2014-09-01 UNTIL 2017-04-13 | RESIGNED |
| MR BRADLEY GERALD GUNN | Sep 1969 | Canadian | Director | 2010-06-06 UNTIL 2013-03-28 | RESIGNED |
| DAVID PETER FREEMAN | Oct 1968 | British | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
| BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 2007-12-14 UNTIL 2007-12-18 | RESIGNED | ||
| GRAHAM ANDREW HEATH | May 1974 | Canadian | Director | 2014-02-28 UNTIL 2014-10-30 | RESIGNED |
| DR STEPHEN CROSS EDWARDS | Sep 1968 | British | Director | 2021-06-08 UNTIL 2023-03-23 | RESIGNED |
| MR BRIAN ROSS CAMERON | Oct 1968 | British | Director | 2017-05-03 UNTIL 2021-06-08 | RESIGNED |
| MR STEVEN DAVID BOWYER | Nov 1974 | British | Director | 2017-04-13 UNTIL 2021-06-08 | RESIGNED |
| BURNESS PAULL LLP | Corporate Secretary | 2014-10-31 UNTIL 2017-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tailwind Energy Sirocco Ltd | 2017-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |