DALSWINTON WINDFARM (SCOTLAND) LIMITED

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

This company is commonly known as Dalswinton Windfarm (scotland) Limited. The company was founded 20 years ago and was given the registration number SC279014. 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	:	DALSWINTON WINDFARM (SCOTLAND) LIMITED
Company Number	:	SC279014
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2005
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
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Secretary	18 September 2015	Active
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Secretary	19 January 2015	Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Secretary	14 April 2011	Active
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ	Secretary	05 January 2009	Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL	Secretary	21 December 2016	Active
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ	Secretary	30 December 2015	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Nominee Secretary	27 January 2005	Active
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL	Corporate Secretary	05 April 2017	Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	14 April 2011	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	15 February 2008	Active
16 Harbourside, Kip Village, Inverkip, PA16 0BF	Director	04 February 2005	Active
First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX	Director	12 March 2012	Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL	Director	10 May 2017	Active
42 Divert Road, Gourock, PA19 1EE	Director	04 February 2005	Active
Clunie Power Station, Pitlochry, United Kingdom, PH16 5NF	Director	01 July 2008	Active
Weston, Carrick Brook, Eadestown, Naas, Ireland,	Director	01 February 2005	Active
3 Whitebeam Avenue, Clonskeagh, Dublin, Ireland, IRISH	Director	05 December 2007	Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	14 April 2011	Active
Airtricity House, Ravenscourt Office Park, Sandyford,	Director	28 July 2010	Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	14 April 2011	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
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	14 April 2011	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	28 October 2015	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	30 January 2019	Active
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN	Director	14 December 2017	Active
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	14 April 2011	Active
First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX	Director	19 December 2016	Active
35 Glen Lawn Drive, The Park, Cabinteely, Ireland, IRISH	Director	11 March 2008	Active
2 Cranford, Terenure Road West, Dublin 6w, Ireland, IRISH	Director	01 February 2005	Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL	Director	10 May 2017	Active
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ	Director	13 May 2015	Active

People with Significant Control

Mobius Wind Holdings Limited
Notified on	:	15 August 2019
Status	:	Active
Country of residence	:	England
Address	:	C/O Morton Fraser Llp, St. Martin's Le Grand, London, England, EC1A 4EN
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mobius Wind Holdings Limited
Notified on	:	15 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Ranelagh Nominees Limited
Notified on	:	21 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

Jupiter Acquisitions Limited
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	England
Address	:	St Martin's House, 16 St. Martin's Le Grand, London, England, EC1A 4EN
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Natwest Fis Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2 1/2, Devonshire Square, London, England, EC2M 4BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DALSWINTON WINDFARM (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement