ASKA WINDFARM HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ASKA WINDFARM HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ASKA WINDFARM HOLDINGS LIMITED was incorporated 2 years ago on 21/12/2021 and has the registered number: SC718081. The accounts status is FULL and accounts are next due on 30/09/2024.

ASKA WINDFARM HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O RED ROCK POWER LIMITED, FLOOR 5, 40
EDINBURGH
EH2 2BY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHEN XIAOMENG Jul 1986 Chinese Director 2023-08-01 CURRENT
HAILIN YU Aug 1978 Chinese Director 2021-12-21 CURRENT
WEIFEI SHI Oct 1979 Chinese Director 2021-12-21 CURRENT
MR JAMES PAUL ALEXANDER GODDARD Secretary 2023-11-07 CURRENT
ROBERT DOW MCMURRAY Nov 1980 British Director 2022-10-04 UNTIL 2023-08-01 RESIGNED
MS PAN LIQING Nov 1984 Chinese Director 2022-08-29 UNTIL 2022-10-04 RESIGNED
ROBERT DOW MCMURRAY Secretary 2021-12-21 UNTIL 2023-07-10 RESIGNED
LIQING PAN Dec 1976 Chinese Director 2021-12-21 UNTIL 2021-12-21 RESIGNED
KAIHONG ZHANG Dec 1976 Chinese Director 2021-12-21 UNTIL 2022-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Rock Power Limited 2021-12-21 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENBRACK WIND FARM LIMITED LONDON ENGLAND Active FULL 43120 - Site preparation
RED ROCK POWER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BEATRICE OFFSHORE WINDFARM LIMITED PERTH Active FULL 35110 - Production of electricity
BEATRICE WIND LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INCH CAPE OFFSHORE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INCH CAPE OFFSHORE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RED ROCK POWER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BEATRICE WIND LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INCH CAPE OFFSHORE LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MULTREES NEWCO LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INCH CAPE OFFSHORE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.