Braes Of Doune Wind Farm (scotland) Limited

General information

Name:

Braes Of Doune Wind Farm (scotland) Ltd

Office Address:

Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC255020

Incorporation date: 2003-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Braes Of Doune Wind Farm (scotland) was registered on 2003-08-29 as a Private Limited Company. This business's office may be found at Edinburgh on Citypoint, 65 Haymarket Terrace. Should you need to contact this company by post, its postal code is EH12 5HD. The registration number for Braes Of Doune Wind Farm (scotland) Limited is SC255020. The registered name of this business was changed in the year 2003 to Braes Of Doune Wind Farm (scotland) Limited. This company former name was Hms (494). This business's classified under the NACE and SIC code 35110 meaning Production of electricity. Braes Of Doune Wind Farm (scotland) Ltd released its account information for the period up to December 31, 2018. The latest annual confirmation statement was released on August 29, 2019.

The info we gathered detailing the following enterprise's MDs suggests that there are four directors: Emma H., Pablo H., Alexandra T. and Stephen L. who assumed their respective positions on 2019-09-30, 2019-04-29 and 2018-06-11. At least one secretary in this firm is a limited company, specifically Ocorian Administration (uk) Limited.

  • Previous company's names
  • Braes Of Doune Wind Farm (scotland) Limited 2003-10-30
  • Hms (494) Limited 2003-08-29

Company staff

Emma H.

Role: Director

Appointed: 30 September 2019

Latest update: 20 April 2020

Pablo H.

Role: Director

Appointed: 29 April 2019

Latest update: 20 April 2020

Alexandra T.

Role: Director

Appointed: 11 June 2018

Latest update: 20 April 2020

Role: Corporate Secretary

Appointed: 16 October 2013

Address: Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT, Northern Ireland

Latest update: 20 April 2020

Stephen L.

Role: Director

Appointed: 27 March 2013

Latest update: 20 April 2020

People with significant control

The companies that control the firm include: Greencoat Uk Wind Holdco Limited owns 1/2 or less of company shares. This company can be reached in London at Eastcastle Street, W1W 8DH and was registered as a PSC under the registration number 08359703. Hgpe Braes Of Doune Holdco Limited owns 1/2 or less of company shares. This company can be reached in London at 1 Portsoken Street, E1 8HZ and was registered as a PSC under the registration number 08549978.

Greencoat Uk Wind Holdco Limited
Address: 27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 08359703
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hgpe Braes Of Doune Holdco Limited
Address: Lloys Chambers 1 Portsoken Street, London, E1 8HZ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08549978
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 October 2020
Confirmation statement last made up date 29 August 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2018-12-31 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
16
Company Age

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