This company is commonly known as Fallago Rig Windfarm Limited. The company was founded 22 years ago and was given the registration number SC226523. The firm's registered office is in EDINBURGH. You can find them at Atria One, Level 7, 144 Morrison Street, Edinburgh, . This company's SIC code is 35110 - Production of electricity.
| Name | : | FALLAGO RIG WINDFARM LIMITED |
|---|---|---|
| Company Number | : | SC226523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Federated Hermes, Sixth Floor, 150 Cheapside, London, England, EC2V 6ET | Director | 07 April 2024 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 17 March 2023 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 24 June 2022 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 17 March 2023 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 18 April 2014 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 05 November 2020 | Active |
| 242 West George Street, Glasgow, G2 4QY | Nominee Secretary | 21 December 2001 | Active |
| Garden Cottage, Warroch House, Kinross, KY13 0RS | Secretary | 26 September 2003 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Secretary | 23 December 2011 | Active |
| Edf Invest, 33 Avenue De Wagram, Paris, France, 75017 | Director | 01 December 2018 | Active |
| 76 Vandon Court, Petty France, London, SW1H 9HG | Director | 14 August 2002 | Active |
| Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 23 December 2011 | Active |
| Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 23 December 2011 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 22 December 2020 | Active |
| Edf Energy, Gso Business Park, East Kilbride, G74 5PG | Director | 03 October 2016 | Active |
| Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 06 December 2013 | Active |
| C/O Hermes Gpe Llp, Forum St Paul's, 33 Gutter Lane, London, England, EC2V 8AS | Director | 19 September 2019 | Active |
| 98 Castelnau, Barnes, London, SW13 9EU | Director | 02 July 2003 | Active |
| Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 06 December 2013 | Active |
| 150, Cheapside, London, England, EC2V 6ET | Director | 03 October 2016 | Active |
| 150, Cheapside, London, England, EC2V 6ET | Director | 03 October 2016 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 06 December 2013 | Active |
| Garden Cottage, Warroch House, Kinross, KY13 0RS | Director | 14 August 2002 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 07 February 2022 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 23 December 2011 | Active |
| Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 23 December 2011 | Active |
| Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 23 December 2011 | Active |
| 40, Grosvenor Place, London, England, SW1X 7EN | Director | 03 March 2017 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 28 May 2020 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 23 December 2011 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 28 May 2020 | Active |
| Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX | Director | 28 May 2020 | Active |
| 150, Cheapside, London, England, EC2V 6ET | Director | 06 December 2013 | Active |
| 5 St Margarets Road, Edinburgh, EH9 1AZ | Director | 14 August 2002 | Active |
| Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG | Director | 01 February 2013 | Active |
| Edf Energy Renewables Limited | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alexander House, 1 Mandarin Road, Houghton Le Spring, England, DH4 5RA |
| Nature of control | : |
|
| Hgpe Frwl Holdco Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lloyds Chambers, Portsoken Street, London, England, E1 8HZ |
| Nature of control | : |
|
| Edf Energy Renewables Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Grosvenor Place, London, England, SW1X 7EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
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