WEST BROWNCASTLE WIND ENERGY LIMITED - DOCHGARROCH
Company Profile | Company Filings |
Overview
WEST BROWNCASTLE WIND ENERGY LIMITED is a Private Limited Company from DOCHGARROCH and has the status: Active.
WEST BROWNCASTLE WIND ENERGY LIMITED was incorporated 10 years ago on 23/05/2013 and has the registered number: SC450708. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEST BROWNCASTLE WIND ENERGY LIMITED was incorporated 10 years ago on 23/05/2013 and has the registered number: SC450708. The accounts status is SMALL and accounts are next due on 30/09/2024.
WEST BROWNCASTLE WIND ENERGY LIMITED - DOCHGARROCH
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
BEAULY HOUSE
DOCHGARROCH
INVERNESS
IV3 8GY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK PAUL ADAM | Feb 1958 | Belgian | Director | 2018-06-28 | CURRENT |
MR DAVID PICTON-TURBERVILL | Feb 1964 | British | Director | 2017-03-06 | CURRENT |
MR RICHARD STEWART DIBLEY | Sep 1972 | British | Director | 2017-05-31 | CURRENT |
MR CHRISTOPHER PETER GAYDON | Sep 1978 | Hungarian | Director | 2014-06-11 UNTIL 2015-06-29 | RESIGNED |
MR ROBERTO CLAUDIO MASSIMO MICOLI | Dec 1963 | Italian | Director | 2014-06-11 UNTIL 2015-06-29 | RESIGNED |
MR GIOVANNI TOFFOLATTI | Dec 1967 | Italian | Director | 2015-06-29 UNTIL 2016-09-30 | RESIGNED |
MR DAVIDE VITTORIO SALA | Nov 1971 | Italian | Director | 2015-06-29 UNTIL 2015-09-24 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-08 UNTIL 2021-12-31 | RESIGNED | ||
MR ROBERT REED | Feb 1963 | British | Director | 2015-06-29 UNTIL 2018-06-28 | RESIGNED |
MR DAVID CHARLES MURRAY | May 1963 | British | Director | 2013-05-23 UNTIL 2014-12-29 | RESIGNED |
MR ANDREW JAMES MURIE | Jun 1986 | Australian | Director | 2016-09-30 UNTIL 2017-03-06 | RESIGNED |
MRS ERIN LYNN MURCHIE HUNTER | Secretary | 2013-05-23 UNTIL 2018-02-08 | RESIGNED | ||
MR WILLIAM JACOB HELLER | Sep 1956 | British | Director | 2013-05-23 UNTIL 2013-12-29 | RESIGNED |
MR SERGIO CHIERICONI | Apr 1967 | Italian | Director | 2015-09-25 UNTIL 2017-05-31 | RESIGNED |
GIORGIO BOTTA | Jul 1966 | Italian | Director | 2013-05-23 UNTIL 2014-06-11 | RESIGNED |
MR SERGIO CHIERICONI | Apr 1967 | Italian | Director | 2014-02-11 UNTIL 2015-06-29 | RESIGNED |
MR CHARLES NAPIER WILLIAMS | Jul 1961 | British | Director | 2013-05-23 UNTIL 2014-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Falck Renewables Wind Limited | 2016-06-30 - 2016-06-30 | London | Ownership of shares 75 to 100 percent | |
Mitsubishi Ufj Financial Group, Inc. | 2016-06-30 - 2016-06-30 | Tokyo | Ownership of shares 75 to 100 percent | |
Mufg Bank, Ltd | 2016-06-16 - 2022-12-21 | London | Ownership of shares 75 to 100 percent | |
Falck Renewables Wind Limited | 2016-04-06 - 2022-12-21 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |