POMATHORN WIND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

POMATHORN WIND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
POMATHORN WIND LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: SC612248. The accounts status is TOTAL EXEMPTION FULL.

POMATHORN WIND LIMITED - EDINBURGH

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 / 10 31/10/2020

Registered Office

C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
MIDLOTHIAN
EH3 9EE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
POMATHORN PROJECT LIMITED (until 19/03/2019)
TC NEWCO NOVEMBER LIMITED (until 31/10/2018)

Confirmation Statements

Last Statement Next Statement Due
29/10/2021 12/11/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2018-10-31 CURRENT
MRS CARRIE ANN JAMES Sep 1973 British Director 2020-11-27 CURRENT
MICHAEL ANTHONY KANE Nov 1970 British Director 2018-10-30 UNTIL 2018-10-31 RESIGNED
MR KEITH ANDERSON Jul 1957 British Director 2018-10-31 UNTIL 2020-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vg Energy Limited 2018-10-31 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tc Trustees Limited 2018-10-30 - 2018-10-31 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pomathorn Wind Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £1 Cash £1 equity

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