Dalquhandy Wind Farm Limited

General information

Name:

Dalquhandy Wind Farm Ltd

Office Address:

Dla Piper Scotland Llp Collins House Rutland Square EH1 2AA Edinburgh

Number: SC579907

Incorporation date: 2017-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dalquhandy Wind Farm Limited with reg. no. SC579907 has been in this business field for 7 years. This particular Private Limited Company is located at Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh and their postal code is EH1 2AA. This enterprise's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. The company's most recent accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on October 25, 2023.

Given this firm's growth, it became necessary to find extra executives, to name just a few: Javier S., Dickson L., Faheem S. who have been supporting each other since 6th June 2023 for the benefit of the following firm. Another limited company has been appointed as one of the secretaries of this company: Ocorian Administration (uk) Limited.

Financial data based on annual report

Company staff

Javier S.

Role: Director

Appointed: 06 June 2023

Latest update: 20 April 2024

Dickson L.

Role: Director

Appointed: 06 June 2023

Latest update: 20 April 2024

Faheem S.

Role: Director

Appointed: 06 June 2023

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 06 June 2023

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

Latest update: 20 April 2024

Constance L.

Role: Director

Appointed: 06 June 2023

Latest update: 20 April 2024

People with significant control

The companies with significant control over 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 20 Fenchurch Street, EC3M 3BY and was registered as a PSC under the reg no 08359703.

Greencoat Uk Wind Holdco Limited
Address: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08359703
Notified on 6 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baywa R.E. Uk Limited
Address: 22 Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07538870
Notified on 15 May 2020
Ceased on 6 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baywa R.E. Uk Limited
Address: 22 Chancery Lane, London, Wc2a 1ls, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07538870
Notified on 18 May 2020
Ceased on 18 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brockwell Energy Limited
Address: Caledonian Exchange 19a Canning Street, 20 Castle Terrace, Edinburgh, EH3 8EG, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc560225
Notified on 26 October 2017
Ceased on 18 May 2020
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-26
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 25th October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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