Atb Kelpie Wind Limited

General information

Name:

Atb Kelpie Wind Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC540844

Incorporation date: 2016-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the start of Atb Kelpie Wind Limited, the firm which is situated at 1 Rutland Court, , Edinburgh. That would make 3 years Atb Kelpie Wind has existed on the British market, as it was founded on 22nd July 2016. The company's Companies House Registration Number is SC540844 and the company post code is EH3 8EY. This company's Standard Industrial Classification Code is 35110 - Production of electricity. Its latest filed accounts documents describe the period up to Sunday 31st December 2017 and the most current annual confirmation statement was submitted on Saturday 21st July 2018.

In order to be able to match the demands of their clientele, this limited company is continually being guided by a group of two directors who are Antonio G. and Mario M.. Their constant collaboration has been of crucial importance to this limited company for 3 years.

Financial data based on annual reports

Company staff

Antonio G.

Role: Director

Appointed: 22 July 2016

Latest update: 7 March 2019

Mario M.

Role: Director

Appointed: 22 July 2016

Latest update: 7 March 2019

People with significant control

The companies with significant control over this firm are as follows: Atb Wind Sites Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Rutland Court, EH3 8EY and was registered as a PSC under the reg no Sc517667.

Atb Wind Sites Limited
Address: 1 Rutland Court, Edinburgh, EH3 8EY, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc517667
Notified on 21 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atb Wind Turbine Limited
Address: 1 Rutland Court, Edinburgh, EH3 8EY, Scotland
Legal authority Limited Company
Legal form Companies Act 2006
Country registered Scotland
Place registered Companies House (Scotland)
Registration number Sc513243
Notified on 22 July 2016
Ceased on 21 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fine Energy Limited
Address: 9 Ashfield Avenue, Birmingham, B14 7AT, England
Legal authority Limited Company
Legal form Companies Act 2006
Country registered England
Place registered Companies House (England)
Registration number 07305676
Notified on 22 July 2016
Ceased on 21 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 04 August 2019
Confirmation statement last made up date 21 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on 2018/09/27 (TM02)
filed on: 1st, October 2018
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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