This company is commonly known as West Browncastle Wind Energy Limited. The company was founded 11 years ago and was given the registration number SC450708. The firm's registered office is in DOCHGARROCH. You can find them at Beauly House, Dochfour Business Centre, Dochgarroch, Inverness. This company's SIC code is 35110 - Production of electricity.
| Name | : | WEST BROWNCASTLE WIND ENERGY LIMITED |
|---|---|---|
| Company Number | : | SC450708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 28 June 2018 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 31 May 2017 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 06 March 2017 | Active |
| 16, Brighton Place, Aberdeen, United Kingdom, AB10 6RS | Secretary | 23 May 2013 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 08 February 2018 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 23 May 2013 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 25 September 2015 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, United Kingdom, IV3 8GY | Director | 11 February 2014 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, United Kingdom, IV3 8GY | Director | 11 June 2014 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 23 May 2013 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, United Kingdom, IV3 8GY | Director | 11 June 2014 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 30 September 2016 | Active |
| 22-24, King Street, Maidenhead, United Kingdom, SL6 1EF | Director | 23 May 2013 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 29 June 2015 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 29 June 2015 | Active |
| Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY | Director | 29 June 2015 | Active |
| 7-10, Beaumont Mews, London, United Kingdom, W1G 6EB | Director | 23 May 2013 | Active |
| Intesa Sanpaolo S.P.A | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Piazza San Carlo, 156, Torino, Italy, |
| Nature of control | : |
|
| Falck Renewables Wind Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7-10, Beaumont Mews, London, England, W1G 6EB |
| Nature of control | : |
|
| Mitsubishi Ufj Financial Group, Inc. | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-7-1, Marunouchi, Tokyo, Japan, 2-7-1 |
| Nature of control | : |
|
| Mufg Bank, Ltd | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropemaker Place, 25 Ropemaker Street, London, England, EC2Y 9AN |
| Nature of control | : |
|
| Falck Renewables Wind Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Address | Move registers to sail company with new address. | Download |
| 2022-10-06 | Address | Change sail address company with old address new address. | Download |
| 2022-10-06 | Address | Change sail address company with new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type full. | Download |
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