Braes Of Doune Wind Farm (scotland) Limited

General information

Name:

Braes Of Doune Wind Farm (scotland) Ltd

Office Address:

Dla Piper Scotland Llp Collins House Rutland Square EH1 2AA 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 Dla Piper Scotland Llp Collins House, Rutland Square. Should you need to contact this company by post, its postal code is EH1 2AA. 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, 2022. The latest annual confirmation statement was released on April 8, 2023.

The info we gathered detailing the following enterprise's MDs suggests that there are three directors: Faheem S., Javier S. and Pablo H. who assumed their respective positions on 2023-05-01, 2019-04-29. 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

Faheem S.

Role: Director

Appointed: 01 May 2023

Latest update: 18 April 2024

Javier S.

Role: Director

Appointed: 01 May 2023

Latest update: 18 April 2024

Pablo H.

Role: Director

Appointed: 29 April 2019

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 16 October 2013

Address: The Legacy Building, Queens Road, Belfast, BT3 9DT, Northern Ireland

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Greencoat Uk Wind Holdco 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 Fenchurch Street, EC3M 3BY and was registered as a PSC under the registration number 08359703.

Greencoat Uk Wind Holdco Limited
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 6 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

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 Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
20
Company Age

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