GARDRUM FARM WIND ENERGY LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
GARDRUM FARM WIND ENERGY LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
GARDRUM FARM WIND ENERGY LIMITED was incorporated 8 years ago on 26/05/2015 and has the registered number: SC506698. The accounts status is FULL and accounts are next due on 30/09/2024.
GARDRUM FARM WIND ENERGY LIMITED was incorporated 8 years ago on 26/05/2015 and has the registered number: SC506698. The accounts status is FULL and accounts are next due on 30/09/2024.
GARDRUM FARM WIND ENERGY LIMITED - HAMILTON
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
25 BACK O BARNS
HAMILTON
LANARKSHIRE
ML3 6BG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 490 LIMITED (until 27/08/2015)
ENSCO 490 LIMITED (until 27/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE LOUISE MYERS | Jul 1970 | British | Director | 2023-03-20 | CURRENT |
MR BRUCE JOHN ALEXANDER HUTT | Apr 1965 | British | Director | 2017-01-17 | CURRENT |
TIMOTHY PAUL FRENCH | Jun 1983 | British | Director | 2022-11-16 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2015-05-26 UNTIL 2015-08-27 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2015-05-26 UNTIL 2015-08-27 | RESIGNED | ||
MR SIMON PIERS TRIBE | Mar 1969 | British | Director | 2015-08-27 UNTIL 2017-01-17 | RESIGNED |
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2015-05-26 UNTIL 2015-08-27 | RESIGNED |
ALEXENDER MICHAEL DALTON | Nov 1977 | British | Director | 2015-08-27 UNTIL 2017-01-17 | RESIGNED |
MR JAMES BIRD | Jul 1985 | British | Director | 2021-10-07 UNTIL 2022-09-08 | RESIGNED |
MR DOMINIC LOVETT AKERS-DOUGLAS | Jul 1979 | British | Director | 2017-01-17 UNTIL 2021-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwe B Limited | 2021-01-05 | Godalming Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bayerische Landesbank | 2017-02-03 - 2021-01-05 | Munich | Ownership of shares 75 to 100 percent | |
Constantine Wind Energy Limited | 2017-01-17 - 2021-01-05 | Godalming |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gardrum Farm Wind Energy Limited - Period Ending 2022-12-31 | 2023-09-19 | 31-12-2022 | £77,788 Cash £-149,175 equity |
GARDRUM_FARM_WIND_ENERGY_ - Accounts | 2016-11-03 | 31-05-2016 | £468 Cash £-2,868 equity |