ATB KELPIE WIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atb Kelpie Wind Limited. The company was founded 8 years ago and was given the registration number SC540844. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	ATB KELPIE WIND LIMITED
Company Number	:	SC540844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2016
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP	Director	07 March 2023	Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP	Director	28 February 2020	Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY	Secretary	22 July 2016	Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY	Director	22 July 2016	Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY	Director	22 July 2016	Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY	Director	22 July 2016	Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY	Director	24 November 2020	Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY	Director	28 February 2020	Active

People with Significant Control

Mr Sergio Trombini
Notified on	:	12 December 2019
Status	:	Active
Date of birth	:	August 1962
Nationality	:	Italian
Country of residence	:	Scotland
Address	:	C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control	:	Ownership of shares 75 to 100 percent

Atb Wind Sites Limited
Notified on	:	21 July 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fine Energy Limited
Notified on	:	22 July 2016
Status	:	Active
Country of residence	:	England
Address	:	9, Ashfield Avenue, Birmingham, England, B14 7AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Atb Wind Turbine Limited
Notified on	:	22 July 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ATB KELPIE WIND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement