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Pogbie Wind Farm (grid) Limited, EH10 4SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POGBIE WIND FARM (GRID) LIMITED

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

This company is commonly known as Pogbie Wind Farm (grid) Limited. The company was founded 7 years ago and was given the registration number SC575533. The firm's registered office is in EDINBURGH. You can find them at 6c Canaan Lane, C/o Greenbank, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:POGBIE WIND FARM (GRID) LIMITED
Company Number:SC575533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6c Canaan Lane, C/o Greenbank, Edinburgh, Scotland, EH10 4SY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loganwood House, High Mathernock Farm, Auchentiber Road, Kilmacolm, Scotland, PA13 4SP

Director07 September 2023Active
Loganwood House, High Mathernock Farm, Auchentiber Road, Kilmacolm, Scotland, PA13 4SP

Director20 December 2018Active
6c, Canaan Lane, C/O Greenbank, Edinburgh, Scotland, EH10 4SY

Director20 December 2018Active
6c, Canaan Lane, C/O Greenbank, Edinburgh, Scotland, EH10 4SY

Director20 December 2018Active
8, St Anns Place, Haddington, EH41 4BS

Director07 February 2018Active
231, St. Vincent Street, Glasgow, United Kingdom, G2 5QY

Director05 September 2017Active

People with Significant Control

Pb Community Energy Cic
Notified on:07 February 2018
Status:Active
Country of residence:England
Address:Overmoor Farm, Neston, Corsham, England, SN13 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mp1 Limited
Notified on:07 February 2018
Status:Active
Country of residence:England
Address:Overmoor Farm, Neston, Corsham, England, SN13 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Te Trusted Energy Ag
Notified on:05 September 2017
Status:Active
Country of residence:Switzerland
Address:Industriestrasse, 47, 6300 Zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms. Daria Samarenko
Notified on:05 September 2017
Status:Active
Date of birth:August 1986
Nationality:Russian
Country of residence:United Kingdom
Address:231, St. Vincent Street, Glasgow, United Kingdom, G2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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