This company is commonly known as Dalquhandy Wind Farm Limited. The company was founded 6 years ago and was given the registration number SC579907. The firm's registered office is in EDINBURGH. You can find them at Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DALQUHANDY WIND FARM LIMITED |
|---|---|---|
| Company Number | : | SC579907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| 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 | 06 June 2023 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 06 June 2023 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 06 June 2023 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 06 June 2023 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 06 June 2023 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 26 October 2017 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 26 October 2017 | Active |
| Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 15 May 2020 | Active |
| Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 01 March 2023 | Active |
| Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA | Director | 15 May 2020 | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 26 October 2017 | Active |
| Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 19 October 2018 | Active |
| C/O Brockwell Energy Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 14 December 2017 | Active |
| C/O Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 26 October 2017 | Active |
| Greencoat Uk Wind Holdco Limited | ||
| Notified on | : | 06 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Baywa R.E. Uk Limited | ||
| Notified on | : | 18 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Chancery Lane, London, Wc2a 1ls, United Kingdom, |
| Nature of control | : |
|
| Baywa R.E. Uk Limited | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Chancery Lane, London, England, WC2A 1LS |
| Nature of control | : |
|
| Brockwell Energy Limited | ||
| Notified on | : | 26 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Officers | Second filing of director appointment with name. | Download |
| 2021-01-06 | Officers | Second filing of director appointment with name. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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