Cour Wind Farm (scotland ) Limited

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General information

Name:

Cour Wind Farm (scotland ) Ltd

Office Address:

4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC493307

Incorporation date: 2014-12-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 4th Floor Saltire Court, Edinburgh EH1 2EN Cour Wind Farm (scotland ) Limited is classified as a Private Limited Company registered under the SC493307 Companies House Reg No. It was founded on 12th December 2014. The firm's classified under the NACE and SIC code 35110 and has the NACE code: Production of electricity. The latest financial reports detail the period up to 2022-06-30 and the most current annual confirmation statement was released on 2022-12-12.

At the moment, the directors enumerated by this company include: Edward F. chosen to lead the company two years ago, Thomas R. chosen to lead the company in 2018, Christopher G. chosen to lead the company 7 years ago and Peter D.. At least one secretary in this firm is a limited company: Octopus Company Secretarial Services Limited.

Company staff

Edward F.

Role: Director

Appointed: 19 December 2022

Latest update: 28 April 2024

Octopus Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 28 April 2024

Thomas R.

Role: Director

Appointed: 01 August 2018

Latest update: 28 April 2024

Christopher G.

Role: Director

Appointed: 14 July 2017

Latest update: 28 April 2024

Peter D.

Role: Director

Appointed: 14 July 2017

Latest update: 28 April 2024

People with significant control

The companies that control this firm include: Fern Energy Cour Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT, England and was registered as a PSC under the registration number 09040208.

Fern Energy Cour Holdings Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09040208
Notified on 8 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cour Windfarm Holdings Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc502631
Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-06-30 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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