PATES HILL WIND ENERGY LIMITED

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

This company is commonly known as Pates Hill Wind Energy Limited. The company was founded 18 years ago and was given the registration number SC299298. The firm's registered office is in EDINBURGH. You can find them at C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	PATES HILL WIND ENERGY LIMITED
Company Number	:	SC299298
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 2006
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	08 December 2023	Active
24, Savile Row, London, England, W1S 2ES	Director	01 December 2017	Active
24, Savile Row, London, England, W1S 2ES	Director	05 September 2022	Active
24, Savile Row, London, England, W1S 2ES	Director	05 September 2022	Active
Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh,	Secretary	10 September 2008	Active
5 Atholl Crescent, Edinburgh, EH3 8EJ	Corporate Secretary	22 March 2006	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	22 March 2006	Active
Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland,	Director	05 April 2011	Active
Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh,	Director	03 June 2013	Active
29, Upper Montagu Street, London, W1H 1SD	Director	10 September 2008	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP	Director	01 December 2017	Active
Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland,	Director	18 June 2010	Active
32 Manse Road, Roslin, EH25 9LG	Director	22 March 2006	Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	04 February 2020	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP	Director	01 December 2017	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP	Director	01 December 2017	Active
Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland,	Director	01 September 2009	Active
76 Dora Road, London, SW19 7HH	Director	10 September 2008	Active
Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland,	Director	18 June 2010	Active
Munro House, Portsmouth Road, Cobham, England, KT11 1PP	Director	01 December 2017	Active
Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh,	Director	15 January 2015	Active
C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL	Director	05 August 2019	Active
39 Park Place, Stirling, FK7 9JR	Director	22 March 2006	Active

People with Significant Control

Danu Ii Holdings Limited
Notified on	:	22 March 2022
Status	:	Active
Country of residence	:	England
Address	:	24, Savile Row, London, England, W1S 2ES
Nature of control	:	Voting rights 75 to 100 percent

U.S. Bank Trustees Limited
Notified on	:	25 April 2016
Status	:	Active
Country of residence	:	England
Address	:	125, Old Broad Street, London, England, EC2N 1AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Platina Energy Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6, New Street Square, New Fetter Lane, London, England, EC4A 3BF
Nature of control	:	Significant influence or control

PATES HILL WIND ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement