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 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
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 |
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 |