BERWICK BANK WIND FARM LIMITED - PERTH


Company Profile Company Filings

Overview

BERWICK BANK WIND FARM LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
BERWICK BANK WIND FARM LIMITED was incorporated 2 years ago on 02/02/2022 and has the registered number: SC721781. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BERWICK BANK WIND FARM LIMITED - PERTH

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 / 3 31/03/2023 31/12/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WHEELER Feb 1973 Irish Director 2023-03-21 CURRENT
MRS ALEXANDRA LETA MALONE Dec 1983 British Director 2023-03-21 CURRENT
ROSALIND FUTTER May 1978 British Director 2024-01-17 CURRENT
PAUL GERALD COOLEY Jan 1971 Irish Director 2022-02-02 CURRENT
MR BERNARD MICHAEL O'CONNOR Secretary 2023-03-21 CURRENT
ELAINE HARLEY Oct 1969 British Director 2023-03-21 UNTIL 2023-10-02 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2023-03-21 UNTIL 2024-02-19 RESIGNED
MR DANIEL MARK PEARSON Jul 1976 British Director 2023-03-21 UNTIL 2024-02-01 RESIGNED
MR ANNANT SHAH Apr 1982 British Director 2023-03-21 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berwick Bank B Limited 2022-02-02 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Berwick Bank C Limited 2022-02-02 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Berwick Bank A Limited 2022-02-02 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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KEADBY WIND FARM LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERWICK BANK A LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
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BERWICK BANK HOLDINGS A LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
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SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED PERTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED PERTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BHLARAIDH WIND FARM LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
STRATHY WIND FARM LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SSE THERMAL GENERATION (SCOTLAND) LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
SSE RENEWABLES POLAND HOLDINGS LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SSEN DISTRIBUTION LIMITED PERTH SCOTLAND Active DORMANT 35130 - Distribution of electricity
ABERARDER WIND FARM (SCOTLAND) LIMITED PERTH SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity