CREAG RIABHACH WIND FARM LTD - EDINBURGH


Company Profile Company Filings

Overview

CREAG RIABHACH WIND FARM LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CREAG RIABHACH WIND FARM LTD was incorporated 11 years ago on 18/05/2012 and has the registered number: SC424471. The accounts status is SMALL and accounts are next due on 30/09/2024.

CREAG RIABHACH WIND FARM LTD - 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 31/12/2022 30/09/2024

Registered Office

2 CASTLE TERRACE
EDINBURGH
SCOTLAND
EH1 2EL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-08-02 CURRENT
LYNETTE KATHERINE HAMILTON PURVES Jun 1987 British Director 2020-04-15 CURRENT
MARINA URSULA BAUER Aug 1987 German Director 2023-11-08 CURRENT
MR CHARLES NAPIER WILLIAMS Jul 1961 British Director 2019-09-27 CURRENT
MRS NORMA GRAY Jan 1936 British Director 2012-05-18 UNTIL 2018-08-01 RESIGNED
MR TIMOTHY RICHARD PHILPOT Secretary 2012-05-18 UNTIL 2018-08-01 RESIGNED
MR RONALD ALEXANDER SHANKS Oct 1957 British Director 2012-05-18 UNTIL 2018-08-01 RESIGNED
MR JAMES GRAY May 1934 British Director 2012-05-18 UNTIL 2018-08-01 RESIGNED
MR TIMOTHY RICHARD PHILPOT Nov 1968 British Director 2012-05-18 UNTIL 2018-08-01 RESIGNED
MR ALASTAIR JAMES HAMILTON Sep 1975 British Director 2018-08-01 UNTIL 2019-09-27 RESIGNED
MR PETER GRAY May 1958 British Director 2012-05-18 UNTIL 2018-08-01 RESIGNED
MS MARIE FRANCES GRAY Aug 1969 British Director 2012-05-18 UNTIL 2018-07-18 RESIGNED
MR JAMES JOSHUA GRAY Jul 1955 British Director 2012-05-18 UNTIL 2018-08-01 RESIGNED
MR ANDREA FERRANDO Aug 1981 Italian Director 2018-08-03 UNTIL 2018-10-12 RESIGNED
MARK STANTON EVANS Mar 1972 British Director 2018-08-03 UNTIL 2020-04-15 RESIGNED
MR COSTANTINO DEPERU Mar 1970 Italian Director 2018-10-12 UNTIL 2023-11-08 RESIGNED
MR DEREK BUCHAN Apr 1954 British Director 2012-05-18 UNTIL 2018-08-01 RESIGNED
MR PIETER BAKKER Oct 1975 British Director 2012-05-18 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erg Uk Holding Ltd 2020-01-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Erg S.P.A 2018-08-01 - 2020-01-01 Genoa   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
CREGGAN WIND FARM LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SANDY KNOWE WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BAYWA R.E. UK LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
LONGBURN WIND FARM LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FRAISTHORPE WIND FARM LTD LONDON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BAYWA R.E. OPERATION SERVICES LIMITED UPPER WEALD Active FULL 33140 - Repair of electrical equipment
SEWSTERN LANE WIND FARM LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
FRAISTHORPE (HOLDING) LIMITED LONDON Dissolved... SMALL 70221 - Financial management
BISHOPTHORPE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70221 - Financial management
WATHEGAR 2 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BROCKAGHBOY WINDFARM LTD BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
EVISHAGARAN WIND FARM LTD BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
CRAIGGORE ENERGY LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
CORLACKY ENERGY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 35110 - Production of electricity
WIND 2 HOLDINGS LLP MOLD WALES Active TOTAL EXEMPTION FULL None Supplied
W2H2 LLP MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CREAG RIABHACH LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 35110 - Production of electricity
ERG UK HOLDING LTD EDINBURGH UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
CREAG RIABHACH WIND FARM LTD 2019-09-28 31-12-2018 £10 Cash £-25,140 equity

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