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 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
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 |