FALLAGO RIG WINDFARM LIMITED

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

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.

Company Information

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	:	35110 - Production of electricity

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FALLAGO RIG WINDFARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement