Altnabreac Wind Farm Limited

General information

Name:

Altnabreac Wind Farm Ltd

Office Address:

Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge EH3 9QA Edinburgh

Number: SC653004

Incorporation date: 2020-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Altnabreac Wind Farm Limited business has been operating on the market for at least four years, as it's been founded in 2020. Started with Companies House Reg No. SC653004, Altnabreac Wind Farm was set up as a Private Limited Company located in Office 202 Vento Ludens, One Lochrin Square, Edinburgh EH3 9QA. This company's principal business activity number is 35110 meaning Production of electricity. The latest financial reports describe the period up to December 31, 2022 and the most current annual confirmation statement was filed on January 28, 2023.

The information we have that details this specific company's MDs indicates there are two directors: Pedro A. and Carmen C. who became members of the Management Board on Tuesday 7th February 2023 and Wednesday 26th October 2022. Moreover, the managing director's tasks are often aided with by a secretary - Douglas C., who was chosen by this limited company on Tuesday 6th February 2024.

Financial data based on annual report

Company staff

Douglas C.

Role: Secretary

Appointed: 06 February 2024

Latest update: 8 April 2024

Pedro A.

Role: Director

Appointed: 07 February 2023

Latest update: 8 April 2024

Carmen C.

Role: Director

Appointed: 26 October 2022

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Edp Renováveis, S.A owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oviedo at Plaza De La Gesta and was registered as a PSC under the registration number Volume 3.671, Sheet 177 And Following, Page As 37.669.

Edp Renováveis, S.A
Address: No 2 Plaza De La Gesta, Oviedo, Spain
Legal authority Spain
Legal form Limited Company
Country registered Spain
Place registered Commercial Register Of Asturias (Spain)
Registration number Volume 3.671, Sheet 177 And Following, Page As 37.669
Notified on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wind 2 Holdings Llp
Address: Linden House Unit 4 Mold Business Park, Mold, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Registrar Of Companies
Registration number Oc427237
Notified on 29 January 2020
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-29
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Tuesday 9th April 2024. (AP01)
filed on: 12th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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