This company is commonly known as Braes Of Doune Wind Farm (scotland) Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Incorporation | Memorandum articles. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
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