WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

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

This company is commonly known as Whiteside Hill Windfarm (scotland) Limited. The company was founded 18 years ago and was given the registration number SC312729. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
Company Number	:	SC312729
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2006
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	13 Queens Road, Aberdeen, AB15 4YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	06 November 2023	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL	Director	06 November 2023	Active
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ	Secretary	05 January 2009	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	01 December 2014	Active
10, West Street, Alderley Edge, England, SK9 7EG	Secretary	29 May 2015	Active
1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL	Secretary	31 December 2015	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Nominee Secretary	29 November 2006	Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ	Director	15 February 2008	Active
16 Harbourside, Kip Village, Inverkip, PA16 0BF	Director	06 December 2006	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	27 September 2017	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	31 March 2017	Active
34 Divert Road, Gourock, PA19 1DT	Director	06 December 2006	Active
10, West Street, Alderley Edge, England, SK9 7EG	Director	29 May 2015	Active
Weston, Carrick Brook, Eadestown, Naas, Ireland,	Director	06 December 2006	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	28 July 2020	Active
Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18., Ireland,	Director	20 May 2011	Active
1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL	Director	31 December 2015	Active
Welton Grange, Welton, Brough, United Kingdom, HU15 1NB	Director	29 May 2015	Active
3 Whitebeam Avenue, Clonskeagh, Dublin, Ireland, IRISH	Director	05 December 2007	Active
10, West Street, Alderley Edge, England, SK9 7EG	Director	29 May 2015	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	21 April 2016	Active
21, Sackville Street, London, England, W1S 3DN	Director	31 December 2015	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	28 February 2010	Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18	Director	28 July 2010	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	21 April 2016	Active
8, Turretbank Road, Crieff, PH7 4LN	Director	29 September 2008	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	28 July 2020	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	01 April 2022	Active
35 Glen Lawn Drive, The Park, Cabinteely, Ireland, IRISH	Director	11 March 2008	Active
2 Cranford, Terenure Road West, Dublin 6w, Ireland, IRISH	Director	06 December 2006	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	11 January 2013	Active
13, Queens Road, Aberdeen, Scotland, AB15 4YL	Director	29 June 2015	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL	Director	01 April 2022	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	29 September 2008	Active
13, Queens Road, Aberdeen, AB15 4YL	Director	25 September 2018	Active

People with Significant Control

Clean Energy And Infrastructure Uk Wind Limited
Notified on	:	01 April 2022
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Clean Energy And Infrastructure Uk Limited
Notified on	:	01 April 2022
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Norman 1985 Limited
Notified on	:	01 April 2022
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Thomas Kubr
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	April 1966
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	22, Bahnhofstrasse, Zug, Switzerland,
Nature of control	:	Significant influence or control

Capital Dynamics Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9th Floor, 9, Colmore Row, Birmingham, England, B3 2BJ
Nature of control	:	Significant influence or control

Efs Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Ark, 201, Talgarth Road, London, England, W6 8BJ
Nature of control	:	Significant influence or control

Mr Mark Edwin Healey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	England
Address	:	10, West Street, Alderley Edge, England, SK9 7EG
Nature of control	:	Significant influence or control

WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement