BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

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

This company is commonly known as Braes Of Doune Wind Farm (scotland) Limited. The company was founded 21 years ago and was given the registration number SC255020. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
Company Number	:	SC255020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT	Corporate Secretary	16 October 2013	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	29 April 2019	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	01 May 2023	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	01 May 2023	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE	Corporate Nominee Secretary	29 August 2003	Active
16 Harbourside, Kip Village, Inverkip, PA16 0BF	Director	15 November 2007	Active
16 Harbourside, Kip Village, Inverkip, PA16 0BF	Director	03 February 2005	Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD	Director	07 June 2013	Active
Millstream, 13 Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	13 May 2008	Active
42 Divert Road, Gourock, PA19 1EE	Director	03 February 2005	Active
Scottish & Southern Energy Plc, Clunie Power Station, Pitlochry, Scotland, PH16 5NF	Director	02 December 2008	Active
Weston, Carrick Brook, Eadestown, Naas, Ireland,	Director	17 November 2003	Active
Dunany, 32 Stillergan Grove, Blackrock, Ireland, IRISH	Director	17 November 2003	Active
3 Whitebeam Avenue, Clonskeagh, Dublin, Ireland, IRISH	Director	05 December 2007	Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA	Director	23 February 2021	Active
C/O Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, England, SW1P 1DH	Director	27 March 2013	Active
Knott Barn, Tatham Fells, Wray, Lancaster, LA2 8PS	Director	15 November 2007	Active
Airtricity House, Ravenscourt Office Park, Sandyford, Dublin, Ireland, 18	Director	28 July 2010	Active
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD	Director	11 June 2018	Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD	Director	07 June 2013	Active
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD	Director	30 September 2019	Active
1, Portsoken Street, London, England, E1 8HZ	Director	01 December 2016	Active
C/O Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, England, SW1P 1DH	Director	27 March 2013	Active
35 Glen Lawn Drive, The Park, Cabinteely, Ireland, IRISH	Director	12 February 2008	Active
35 Glen Lawn Drive, The Park, Cabinteely, Ireland, IRISH	Director	17 November 2003	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	20 April 2011	Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD	Director	05 August 2014	Active
C/O Greencoat Capital Llp, Greencoat House, 15 Francis Street, London, England, SW1P 1DH	Director	27 March 2013	Active
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD	Director	16 March 2017	Active
2 Cranford, Terenure Road West, Dublin, Ireland, IRISH	Director	17 November 2003	Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD	Director	19 August 2014	Active
29 Cloister Way, Blackrock, Ireland, IRISH	Director	17 November 2003	Active
Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD	Director	28 September 2012	Active
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH	Director	02 December 2008	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	12 July 2007	Active

People with Significant Control

Hgpe Braes Of Doune Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lloys Chambers, 1 Portsoken Street, London, England, E1 8HZ
Nature of control	:	Ownership of shares 25 to 50 percent

Greencoat Uk Wind Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement