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CORRIEGARTH WIND ENERGY LIMITED

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

This company is commonly known as Corriegarth Wind Energy Limited. The company was founded 9 years ago and was given the registration number SC486712. The firm's registered office is in EDINBURGH. You can find them at Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CORRIEGARTH WIND ENERGY LIMITED
Company Number:SC486712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Corporate Secretary22 August 2017Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA

Director22 August 2017Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA

Director01 May 2023Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA

Director27 May 2022Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA

Director01 May 2023Active
One South Wacker Street, Ste 1900, Chicago, Usa,

Secretary16 September 2014Active
1, S. Wacker Dr., Suite 1800, Chicago, Usa, 60606

Director26 September 2016Active
One South Wacker Street, Ste 1900, Chicago, Usa,

Director16 September 2014Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA

Director22 August 2017Active
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA

Director22 August 2017Active
Bdo Accountants, 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director22 August 2017Active
One South Wacker Drive, Ste 2020, Chicago, Usa,

Director30 January 2015Active
43, Garnock Avenue, Toronto, Canada, M4K 1M1

Director16 September 2014Active
One South Wacker Drive, Ste 1900, Chicago, Usa,

Director16 September 2014Active
One, South Wacker Drive, Suite 1900, Chicago, Usa,

Director30 January 2015Active
One South Wacker Street, Ste 1900, Chicago, Usa,

Director16 September 2014Active

People with Significant Control

Greencoat Uk Wind Holdco Limited
Notified on:27 April 2020
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
Corriegarth Wind Energy Holdings Limited
Notified on:22 August 2017
Status:Active
Country of residence:Scotland
Address:Bdo Accountants, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Officers

Change person director company with change date.

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2023-08-07Accounts

Accounts with accounts type full.

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2023-05-10Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Change corporate secretary company with change date.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-01-18Address

Change registered office address company with date old address new address.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-06-28Accounts

Accounts with accounts type full.

Download
2020-11-06Officers

Change corporate secretary company with change date.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Persons with significant control

Notification of a person with significant control.

Download
2020-09-16Persons with significant control

Cessation of a person with significant control.

Download
2020-06-26Accounts

Accounts with accounts type full.

Download
2020-04-16Officers

Change person director company with change date.

Download
2020-04-06Officers

Change corporate secretary company with change date.

Download
2020-01-27Officers

Change person director company with change date.

Download
2019-12-13Address

Change registered office address company with date old address new address.

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