CULVIE WIND (HOLDINGS) LTD - ABERDEEN


Company Profile Company Filings

Overview

CULVIE WIND (HOLDINGS) LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CULVIE WIND (HOLDINGS) LTD was incorporated 6 years ago on 07/02/2018 and has the registered number: SC588087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CULVIE WIND (HOLDINGS) LTD - ABERDEEN

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

Registered Office

13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-10-19 CURRENT
ADMINA FUND SERVICES LIMITED Corporate Secretary 2022-09-28 CURRENT
MR NICHOLAS JOHN WOOD Nov 1965 British Director 2020-03-10 CURRENT
MR ORLANDO VALENTINE HILTON Jun 1990 British Director 2020-03-10 CURRENT
MR ALFRED JOHN DUNCAN Nov 1942 British Director 2018-02-07 UNTIL 2020-03-10 RESIGNED
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2021-04-01 UNTIL 2022-09-28 RESIGNED
ALEX WILLIAM JAMES FOWLIE May 1988 Director 2018-02-07 UNTIL 2020-03-10 RESIGNED
DAVID ALEXANDER SKINNER GREEN Jun 1967 British Director 2018-02-07 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resonance Cw Holdings Limited 2020-07-23 Scotland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Resonance British Wind Energy Income Ii Limited 2020-03-10 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alfred John Duncan 2018-02-07 - 2020-03-10 11/1942 Turriff   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HIGHFIELD RENEWABLES LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
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COGLE MOSS RENEWABLES LLP TURRIFF Active TOTAL EXEMPTION FULL None Supplied
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HERSCHA HILL RENEWABLES LLP TURRIFF Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CULVIE WIND (HOLDINGS) LTD 2021-04-10 27-02-2020 £146,667 equity
Micro-entity Accounts - CULVIE WIND (HOLDINGS) LTD 2020-02-25 28-02-2019 £145,699 equity

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