This company is commonly known as Polwhat Rig Windfarm Limited. The company was founded 30 years ago and was given the registration number SC149113. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 35110 - Production of electricity.
| Name | : | POLWHAT RIG WINDFARM LIMITED |
|---|---|---|
| Company Number | : | SC149113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 25 September 2020 | Active |
| 4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH | Director | 01 November 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 03 September 2021 | Active |
| 7 Balliol Road, Caversham Heights, Reading, RG4 7DT | Secretary | 20 April 1998 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 27 July 2006 | Active |
| 12 St Vincent Place, Glasgow, G1 2EQ | Secretary | 17 February 1994 | Active |
| The Manse, Langford, Lechlade, GL7 3LW | Secretary | 05 February 1996 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 09 May 2011 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Secretary | 29 January 2014 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 03 March 2006 | Active |
| 18 Claremont Road, Highgate, London, N6 5BY | Secretary | 17 February 1994 | Active |
| 3 Farrar Drive, Barton Park, Marlborough, SN8 1TP | Secretary | 04 January 2000 | Active |
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Secretary | 11 October 2016 | Active |
| 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 14 December 2017 | Active |
| 24 Battery End, Newbury, RG14 6NX | Director | 30 December 2005 | Active |
| C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Director | 07 June 2017 | Active |
| Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 April 2009 | Active |
| C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Director | 14 December 2017 | Active |
| Tanglewood, Pyle Hill Mayford, Woking, GU22 0SR | Director | 17 February 1994 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 27 April 2015 | Active |
| 23 Alma Road, Reigate, RH2 0DH | Director | 22 August 2007 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 October 2009 | Active |
| Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 27 October 2009 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 24 April 2008 | Active |
| 12 St Vincent Place, Glasgow, G1 2EQ | Director | 17 February 1994 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 07 December 2012 | Active |
| 23 Starling Close, Buckhurst Hill, IG9 5TN | Director | 04 March 1996 | Active |
| 41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA | Director | 27 September 2002 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 March 2015 | Active |
| 19 Walden Lodge Close, Devires, SN10 5BU | Director | 30 April 1997 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 14 December 2017 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 January 2020 | Active |
| Ashlea Whiteway View, Stratton, Cirencester, GL7 2HY | Director | 28 March 1996 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 January 2016 | Active |
| 2 One Tree Lane, Beaconsfield, HP9 2BU | Director | 01 January 1996 | Active |
| Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9AN |
| Nature of control | : |
|
| Beaufort Wind Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, 200 Aldersgate Street, London, United Kingdom, |
| Nature of control | : |
|
| Polwhat Gallow Rig Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-16 | Accounts | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-10-16 | Other | Legacy. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-04 | Accounts | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Persons with significant control | Change to a person with significant control. | Download |
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