CAUSEYMIRE WINDFARM LIMITED

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

This company is commonly known as Causeymire Windfarm Limited. The company was founded 30 years ago and was given the registration number SC149105. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	CAUSEYMIRE WINDFARM LIMITED
Company Number	:	SC149105
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1994
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Corporate Secretary	25 September 2020	Active
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH	Director	01 November 2020	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	03 September 2021	Active
7 Balliol Road, Caversham Heights, Reading, RG4 7DT	Secretary	20 April 1998	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Secretary	27 July 2006	Active
12 St Vincent Place, Glasgow, G1 2EQ	Secretary	17 February 1994	Active
The Manse, Langford, Lechlade, GL7 3LW	Secretary	05 February 1996	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Secretary	09 May 2011	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Secretary	29 January 2014	Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Secretary	03 March 2006	Active
18 Claremont Road, Highgate, London, N6 5BY	Secretary	19 February 1994	Active
3 Farrar Drive, Barton Park, Marlborough, SN8 1TP	Secretary	04 January 2000	Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD	Corporate Secretary	11 October 2016	Active
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL	Corporate Secretary	14 December 2017	Active
24 Battery End, Newbury, RG14 6NX	Director	30 December 2005	Active
2, Lister Square, C/O Morton Fraser, Quartermile Two, Edinburgh, Scotland, EH3 9GL	Director	07 June 2017	Active
Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 April 2009	Active
2, Lister Square, C/O Morton Fraser, Quartermile Two, Edinburgh, Scotland, EH3 9GL	Director	14 December 2017	Active
Tanglewood, Pyle Hill Mayford, Woking, GU22 0SR	Director	17 February 1994	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	27 April 2015	Active
23 Alma Road, Reigate, RH2 0DH	Director	22 August 2007	Active
302 St Vincent Street, Glasgow, G2 5RZ	Director	01 October 2009	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 October 2009	Active
Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	27 October 2009	Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB	Director	24 April 2008	Active
12 St Vincent Place, Glasgow, G1 2EQ	Director	17 February 1994	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	07 December 2012	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 March 2015	Active
19 Walden Lodge Close, Devires, SN10 5BU	Director	30 April 1997	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	14 December 2017	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	01 January 2020	Active
Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY	Director	28 March 1996	Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB	Director	01 January 2016	Active
2 One Tree Lane, Beaconsfield, HP9 2BU	Director	01 January 1996	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE	Director	31 July 2016	Active

People with Significant Control

Ranelagh Nominees Limited
Notified on	:	18 December 2017
Status	:	Active
Country of residence	:	England
Address	:	25, Gresham Street, London, England, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent

Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9AN
Nature of control	:	Ownership of shares 75 to 100 percent

Beaufort Wind Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAUSEYMIRE WINDFARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement