AUCHROBERT WIND ENERGY LIMITED - DOCHGARROCH
| Company Profile | Company Filings |
Overview
AUCHROBERT WIND ENERGY LIMITED is a Private Limited Company from DOCHGARROCH and has the status: Active.
AUCHROBERT WIND ENERGY LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: SC478613. The accounts status is FULL and accounts are next due on 30/09/2024.
AUCHROBERT WIND ENERGY LIMITED was incorporated 9 years ago on 28/05/2014 and has the registered number: SC478613. The accounts status is FULL and accounts are next due on 30/09/2024.
AUCHROBERT 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 DAVID PICTON-TURBERVILL | Feb 1964 | British | Director | 2017-03-06 | CURRENT |
| MR RICHARD STEWART DIBLEY | Sep 1972 | British | Director | 2017-05-31 | CURRENT |
| MR PATRICK PAUL ADAM | Feb 1958 | Belgian | Director | 2018-06-28 | CURRENT |
| MR SERGIO CHIERICONI | Apr 1967 | Italian | Director | 2014-05-28 UNTIL 2017-05-24 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-08 UNTIL 2021-12-31 | RESIGNED | ||
| MR ROBERT REED | Feb 1963 | British | Director | 2016-10-26 UNTIL 2018-06-28 | RESIGNED |
| MR DAVID CHARLES MURRAY | May 1963 | British | Director | 2014-05-28 UNTIL 2016-10-26 | RESIGNED |
| MR ANDREW JAMES MURIE | Jun 1986 | Australian | Director | 2016-10-26 UNTIL 2017-03-06 | RESIGNED |
| MR ROBERTO CLAUDIO MASSIMO MICOLI | Dec 1964 | Italian | Director | 2014-08-12 UNTIL 2016-10-26 | RESIGNED |
| MR CHRISTOPHER PETER GAYDON | Sep 1978 | Hungarian | Director | 2014-05-28 UNTIL 2014-08-12 | RESIGNED |
| MRS ERIN LYNN MURCHIE HUNTER | Secretary | 2014-05-28 UNTIL 2018-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intesa Sanpaolo S.P.A | 2023-07-11 | Torino | Ownership of shares 75 to 100 percent | |
| Mufg Bank, Ltd | 2017-12-20 - 2022-12-21 | London | Ownership of shares 75 to 100 percent | |
| Mitsubishi Ufj Financial Group, Inc | 2017-12-20 - 2017-12-20 | Tokyo | Ownership of shares 75 to 100 percent | |
| Renantis Uk Limited | 2016-10-26 - 2022-12-21 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |