AUCHREN WIND FARM LIMITED - GLASGOW


Company Profile Company Filings

Overview

AUCHREN WIND FARM LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AUCHREN WIND FARM LIMITED was incorporated 11 years ago on 23/05/2012 and has the registered number: SC424763. The accounts status is SMALL and accounts are next due on 31/12/2024.

AUCHREN WIND FARM LIMITED - GLASGOW

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 / 3 30/09/2022 31/12/2024

Registered Office

272 BATH STREET
GLASGOW
SCOTLAND
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ILI (AUCHREN) LIMITED (until 12/09/2018)
ILI (AUCHERN) LIMITED (until 19/06/2012)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT TEGERDINE Feb 1976 British Director 2023-07-31 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2017-05-19 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2017-05-19 CURRENT
EDWARD WILLIAM MOLE Secretary 2017-05-19 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2017-05-19 UNTIL 2023-07-01 RESIGNED
MR DEAN TERENCE ROBSON Oct 1964 British Director 2016-03-03 UNTIL 2017-05-19 RESIGNED
MR SEAN JONATHAN NOTLEY Nov 1963 British Director 2016-03-03 UNTIL 2017-05-19 RESIGNED
MR RICHARD JOHN MYERS Sep 1970 British Director 2012-12-07 UNTIL 2016-03-03 RESIGNED
MR ANDREW CHARLES DENHOLM HOBLEY Sep 1975 British Director 2013-09-12 UNTIL 2016-03-03 RESIGNED
MR MARK THOMAS WILSON Apr 1974 British Director 2012-05-23 UNTIL 2012-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clean Earth Holdings Limited 2016-04-06 Wadebridge   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BOTANY BARNS MANAGEMENT COMPANY LIMITED WOKING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BENTHEAD WIND FARM LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
Ili (Auchren) Ltd - Limited company - abbreviated - 11.9 2016-02-06 30-11-2015 £40,000 Cash £-227,750 equity
Ili (Auchren) Ltd - Limited company - abbreviated - 11.6 2015-07-18 30-11-2014 £40,000 Cash £-142,577 equity

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