BETTYHILL WIND ENERGY LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BETTYHILL WIND ENERGY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BETTYHILL WIND ENERGY LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: SC375694. The accounts status is SMALL and accounts are next due on 30/09/2024.
BETTYHILL WIND ENERGY LIMITED was incorporated 14 years ago on 26/03/2010 and has the registered number: SC375694. The accounts status is SMALL and accounts are next due on 30/09/2024.
BETTYHILL WIND ENERGY LIMITED - ABERDEEN
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
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (C) LIMITED (until 23/08/2010)
LOTHIAN SHELF (C) LIMITED (until 23/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ORLANDO VALENTINE HILTON | Jun 1990 | British | Director | 2013-12-19 | CURRENT |
PARIO RENEWABLES LIMITED | Corporate Secretary | 2021-08-20 | CURRENT | ||
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2013-12-19 | CURRENT |
MR ANDREW MARTIN SHAW | Dec 1953 | British | Director | 2010-08-23 UNTIL 2013-12-19 | RESIGNED |
MICHAEL GRAHAM IRWIN | Secretary | 2010-08-23 UNTIL 2013-03-20 | RESIGNED | ||
THOMAS BERNARD FLANAGAN | Feb 1981 | Usa | Director | 2012-05-04 UNTIL 2013-12-19 | RESIGNED |
MRS MELANIE HERBERT | Jun 1970 | British | Director | 2016-02-01 UNTIL 2017-11-28 | RESIGNED |
JAMES TERRENCE MURPHY | Nov 1957 | American | Director | 2010-08-23 UNTIL 2011-04-08 | RESIGNED |
PETER ALEXANDER LAWSON | Jul 1970 | British | Director | 2010-03-26 UNTIL 2010-08-23 | RESIGNED |
MICHAEL GRAHAM IRWIN | Aug 1958 | British | Director | 2010-08-23 UNTIL 2013-12-19 | RESIGNED |
MR READ FRASER GOMM | Jun 1961 | Canadian | Director | 2010-08-23 UNTIL 2013-12-19 | RESIGNED |
JOSEPH DEWITT CONDO | Jul 1966 | American | Director | 2010-08-23 UNTIL 2013-12-19 | RESIGNED |
ANDREW TERRANCE FLANAGAN | Feb 1975 | Usa | Director | 2011-04-08 UNTIL 2012-05-04 | RESIGNED |
JOSEPH DEWITT CONDO | British | Secretary | 2013-03-20 UNTIL 2013-12-19 | RESIGNED | |
MS FRANCESCA VICTORIA COLLINS | May 1988 | British | Director | 2013-12-19 UNTIL 2016-01-20 | RESIGNED |
JAMES JOHN SHIELD | Apr 1961 | American | Director | 2010-08-23 UNTIL 2013-12-19 | RESIGNED |
MR CHRISTOPHER POWELL WILKINS | Apr 1941 | British | Director | 2010-08-23 UNTIL 2013-12-19 | RESIGNED |
MICHAEL PETER POLSKY | Aug 1949 | American | Director | 2010-08-23 UNTIL 2013-12-19 | RESIGNED |
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2016-07-07 UNTIL 2021-08-20 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2010-03-26 UNTIL 2010-08-23 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2010-03-26 UNTIL 2010-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Resonance British Wind Energy Income Limited | 2022-02-08 | Guernsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Resonance British Wind Energy Income Lp | 2017-06-26 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bae Systems Pension Funds Trustees Limited | 2016-04-06 - 2022-02-08 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Resonance Asset Management Limited | 2016-04-06 - 2022-02-08 | London | Significant influence or control | |
Resonance Wind Gp Ltd | 2016-04-06 - 2017-06-27 | Aberdeen | Significant influence or control |