Corriegarth Wind Energy Holdings Limited

General information

Name:

Corriegarth Wind Energy Holdings Ltd

Office Address:

Bdo Accountants 4th Floor City Point 65 Haymarket Terrace EH12 5HD Edinburgh

Number: SC253383

Incorporation date: 2003-07-28

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Corriegarth Wind Energy Holdings started its operations in the year 2003 as a Private Limited Company registered with number: SC253383. This company's headquarters was registered in Edinburgh at Bdo Accountants 4th Floor City Point. The Corriegarth Wind Energy Holdings Limited company had been operating offering its services for 17 years. This company has a history in business name change. Up till now the company had three other names. Up till 2015 the company was prospering under the name of Nbw Wind Energy and before that the company name was Le 2003.

As for the business, many of director's assignments have so far been fulfilled by Stephen L., Constance L., Victor M. and Laurence F.. Amongst these four executives, Stephen L. had managed the business the longest, having been a vital part of the Management Board for 3 years.

  • Previous company's names
  • Corriegarth Wind Energy Holdings Limited 2015-10-09
  • Nbw Wind Energy Limited 2005-11-21
  • Le 2003 Limited 2003-08-07
  • Lothian Shelf (104) Limited 2003-07-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 August 2017

Address: London, W1W 8DH, England

Latest update: 11 April 2024

Stephen L.

Role: Director

Appointed: 22 August 2017

Latest update: 11 April 2024

Constance L.

Role: Director

Appointed: 22 August 2017

Latest update: 11 April 2024

Victor M.

Role: Director

Appointed: 22 August 2017

Latest update: 11 April 2024

Laurence F.

Role: Director

Appointed: 22 August 2017

Latest update: 11 April 2024

People with significant control

Greencoat Uk Wind Holdco Limited
Address: 27-28 Eastcastle Street, London, W1W 8DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 08359703
Notified on 22 August 2017
Nature of control:
over 3/4 of shares
Michael P.
Notified on 6 April 2016
Ceased on 22 August 2017
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 September 2020
Confirmation statement last made up date 11 August 2019
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Statement by Directors (SH20)
filed on: 1st, June 2020
capital
Free Download Download filing (1 page)

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