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WEST BROWNCASTLE WIND ENERGY LIMITED

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

This company is commonly known as West Browncastle Wind Energy Limited. The company was founded 12 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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Beauly House, Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY

Director28 June 2018Active
Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY

Director31 May 2017Active
Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY

Director06 March 2017Active
16, Brighton Place, Aberdeen, United Kingdom, AB10 6RS

Secretary23 May 2013Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary08 February 2018Active
7-10, Beaumont Mews, London, United Kingdom, W1G 6EB

Director23 May 2013Active
Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY

Director25 September 2015Active
Beauly House, Dochfour Business Centre, Dochgarroch, United Kingdom, IV3 8GY

Director11 February 2014Active
Beauly House, Dochfour Business Centre, Dochgarroch, United Kingdom, IV3 8GY

Director11 June 2014Active
7-10, Beaumont Mews, London, United Kingdom, W1G 6EB

Director23 May 2013Active
Beauly House, Dochfour Business Centre, Dochgarroch, United Kingdom, IV3 8GY

Director11 June 2014Active
Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY

Director30 September 2016Active
22-24, King Street, Maidenhead, United Kingdom, SL6 1EF

Director23 May 2013Active
Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY

Director29 June 2015Active
Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY

Director29 June 2015Active
Beauly House, Dochfour Business Centre, Dochgarroch, IV3 8GY

Director29 June 2015Active
7-10, Beaumont Mews, London, United Kingdom, W1G 6EB

Director23 May 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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