DUNMAGLASS WIND FARM LIMITED - PERTH
| Company Profile | Company Filings |
Overview
DUNMAGLASS WIND FARM LIMITED is a Private Limited Company from PERTH UNITED KINGDOM and has the status: Active.
DUNMAGLASS WIND FARM LIMITED was incorporated 5 years ago on 06/09/2018 and has the registered number: SC607482. The accounts status is FULL and accounts are next due on 31/12/2024.
DUNMAGLASS WIND FARM LIMITED was incorporated 5 years ago on 06/09/2018 and has the registered number: SC607482. The accounts status is FULL and accounts are next due on 31/12/2024.
DUNMAGLASS WIND FARM LIMITED - PERTH
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVERALMOND HOUSE
PERTH
PH1 3AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER MASSON | Mar 1988 | British | Director | 2022-05-05 | CURRENT |
| MR JAVIER SERRANO | Oct 1978 | Spanish | Director | 2021-08-04 | CURRENT |
| MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2019-03-28 | CURRENT |
| STUART PETER HOOD | May 1980 | British | Director | 2019-09-02 | CURRENT |
| MR BERNARD MICHAEL O'CONNOR | Secretary | 2023-08-01 | CURRENT | ||
| MR JASON PAUL PORTER | Aug 1981 | British | Director | 2019-03-28 UNTIL 2019-08-05 | RESIGNED |
| MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2018-09-06 UNTIL 2019-09-25 | RESIGNED |
| MR VICTOR SERGIO MONJE DIEZ | Jun 1985 | Spanish | Director | 2019-08-05 UNTIL 2021-08-04 | RESIGNED |
| NICHOLAS JOHN FITZPATRICK | Sep 1985 | British | Director | 2019-09-25 UNTIL 2022-05-05 | RESIGNED |
| SALLY FAIRBAIRN | Secretary | 2018-09-06 UNTIL 2023-08-01 | RESIGNED | ||
| MR. JEREMY WILLIAMSON | Apr 1966 | British | Director | 2018-09-06 UNTIL 2019-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greencoat Dunmaglass Holdco Limited | 2019-03-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sse Renewables Onshore Windfarm Holdings Limited | 2018-09-06 | Belfast |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |