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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Address | Change registered office address company with date old address new address. | Download |
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