DRUIM BA SUSTAINABLE ENERGY LIMITED - EDINBURGH


Overview

DRUIM BA SUSTAINABLE ENERGY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
DRUIM BA SUSTAINABLE ENERGY LIMITED was incorporated 14 years ago on 08/10/2009 and has the registered number: SC366528. The accounts status is FULL.

DRUIM BA SUSTAINABLE ENERGY 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 31/12/2017

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYLVAIN AIRD Dec 1970 Canadian Director 2016-09-15 CURRENT
MR PATRICK DECOSTRE Aug 1972 Belgian Director 2016-09-15 CURRENT
BURNESS LLP Corporate Secretary 2016-09-15 CURRENT
MR RODERICK LAWRENCE CAPERTON Mar 1960 British Director 2009-10-08 UNTIL 2016-09-15 RESIGNED
MRS DEBORAH JANE CHAWNER May 1959 British Director 2009-10-08 UNTIL 2016-09-15 RESIGNED
MR WILLIAM JOHN STRAKER-NESBIT Dec 1954 British Director 2009-10-08 UNTIL 2016-09-15 RESIGNED
MR DONALD ROSS Apr 1947 Uk Director 2010-06-22 UNTIL 2014-06-29 RESIGNED
PAUL ANTONY MINTON May 1956 British Director 2016-06-07 UNTIL 2016-09-15 RESIGNED
MR ROGER GRAHAM BOURNE Secretary 2009-10-08 UNTIL 2016-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boralex (Scotland) Limited 2016-04-06 Edinburgh   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
LOUIS DREYFUS & CO.LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LOUIS DREYFUS TRADING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LS TIMES SQUARE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
E D F TRADING LIMITED LONDON Active GROUP 35140 - Trade of electricity
CHRYSAOR SUPPLY & TRADING LIMITED BIRMINGHAM ... DORMANT 06100 - Extraction of crude petroleum
LOUIS DREYFUS HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOUIS DREYFUS ENERGY HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
QUEENSBERRY HOLDINGS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 74990 - Non-trading company
BORALEX SERVICE COMPANY LIMITED WIMBORNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KASTANIE LIMITED ASHFORD ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BORALEX GP LIMITED WIMBORNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED LONDON ENGLAND Dissolved... FULL 02100 - Silviculture and other forestry activities
LIMEKILN WIND LIMITED WIMBORNE Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
LIMEKILN EXTENSION LIMITED WIMBORNE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SETT WIND DEVELOPMENT LIMITED WIMBORNE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BLUEBELL WIND FARM HOLDING LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONVECTOR LLP ASHFORD ENGLAND Dissolved... FULL None Supplied
BORALEX DEVELOPMENT (SCOTLAND) LTD EDINBURGH SCOTLAND Active FULL 55900 - Other accommodation
FAUCH HILL SUSTAINABLE ENERGY LIMITED EDINBURGH SCOTLAND Dissolved... FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ABRDN SAVINGS LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALDUS HOLDINGS (UK) LIMITED EDINBURGH SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BLC II CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
BDL III CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BCO IV CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BC SMA II CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
ALBION GROWTH OPPORTUNITIES FP GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ACL CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied