Farr Windfarm Limited in Festival Square EDINBURGH

Farr Windfarm Limited EDINBURGH

Farr Windfarm started in year 1996 as Private Limited Company with registration number SC166005. The Farr Windfarm company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since Tue, 18th Nov 2003 Farr Windfarm Limited is no longer carrying the name Ogle Linn Windfarm.

The firm has 2 directors, namely Rui S., Pablo A.. Of them, Pablo A. has been with the company the longest, being appointed on 1 November 2020 and Rui S. has been with the company for the least time - from 3 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Farr Windfarm Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC166005
Date of Incorporation	Mon, 3rd Jun 1996
Industry	Production of electricity
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Rui S.

Position: Director

Appointed: 03 September 2021

Pablo A.

Position: Director

Appointed: 01 November 2020

Burness Paull Llp

Position: Corporate Secretary

Appointed: 25 September 2020

Daniel G.

Position: Director

Appointed: 01 January 2020

Resigned: 31 October 2020

David Z.

Position: Director

Appointed: 11 July 2019

Resigned: 01 January 2020

Mark J.

Position: Director

Appointed: 30 January 2019

Resigned: 28 March 2023

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2017

Resigned: 25 September 2020

Andrew L.

Position: Director

Appointed: 14 December 2017

Resigned: 01 January 2020

Scott M.

Position: Director

Appointed: 14 December 2017

Resigned: 30 January 2019

David G.

Position: Director

Appointed: 14 December 2017

Resigned: 02 March 2021

Katerina B.

Position: Director

Appointed: 14 December 2017

Resigned: 04 July 2019

Leanne B.

Position: Director

Appointed: 07 June 2017

Resigned: 14 December 2017

Maples Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 11 October 2016

Resigned: 14 December 2017

Dima R.

Position: Director

Appointed: 11 October 2016

Resigned: 14 December 2017

Olov K.

Position: Director

Appointed: 11 October 2016

Resigned: 14 December 2017

Stephen J.

Position: Director

Appointed: 31 July 2016

Resigned: 07 March 2017

Holger H.

Position: Director

Appointed: 01 January 2016

Resigned: 11 October 2016

Nikolaus R.

Position: Director

Appointed: 03 July 2015

Resigned: 07 March 2017

Mark C.

Position: Director

Appointed: 27 April 2015

Resigned: 31 July 2016

Benjamin F.

Position: Director

Appointed: 01 March 2015

Resigned: 11 October 2016

Michael P.

Position: Director

Appointed: 28 April 2014

Resigned: 11 October 2016

Steen S.

Position: Director

Appointed: 28 April 2014

Resigned: 14 December 2017

Dirk S.

Position: Director

Appointed: 28 April 2014

Resigned: 31 December 2015

Matthew L.

Position: Director

Appointed: 29 January 2014

Resigned: 14 December 2017

Penelope S.

Position: Secretary

Appointed: 29 January 2014

Resigned: 11 October 2016

Maria D.

Position: Director

Appointed: 07 December 2012

Resigned: 03 July 2015

Deirdre R.

Position: Secretary

Appointed: 09 May 2011

Resigned: 29 January 2014

Mark W.

Position: Director

Appointed: 01 January 2011

Resigned: 01 January 2020

Armando P.

Position: Director

Appointed: 11 November 2010

Resigned: 14 December 2017

Julia L.

Position: Director

Appointed: 01 May 2010

Resigned: 31 March 2014

James C.

Position: Director

Appointed: 27 October 2009

Resigned: 07 December 2012

Paul C.

Position: Director

Appointed: 01 October 2009

Resigned: 28 February 2015

Kenton B.

Position: Director

Appointed: 01 April 2009

Resigned: 27 April 2015

Paul C.

Position: Director

Appointed: 24 April 2008

Resigned: 30 April 2010

Kevin M.

Position: Director

Appointed: 01 February 2008

Resigned: 30 September 2009

Mark C.

Position: Director

Appointed: 22 August 2007

Resigned: 27 October 2009

Stephen L.

Position: Director

Appointed: 22 August 2007

Resigned: 01 April 2009

Michael N.

Position: Director

Appointed: 22 August 2007

Resigned: 28 April 2014

Qaisar Z.

Position: Director

Appointed: 28 February 2007

Resigned: 22 August 2007

Kevin A.

Position: Director

Appointed: 28 February 2007

Resigned: 01 February 2008

Edmund L.

Position: Director

Appointed: 28 December 2006

Resigned: 07 June 2007

Christopher B.

Position: Secretary

Appointed: 18 July 2006

Resigned: 11 October 2016

David M.

Position: Director

Appointed: 18 July 2006

Resigned: 28 February 2007

Penelope S.

Position: Secretary

Appointed: 13 March 2006

Resigned: 09 May 2011

Jonathan M.

Position: Director

Appointed: 01 June 2005

Resigned: 18 July 2006

Kevin M.

Position: Director

Appointed: 01 May 2004

Resigned: 28 December 2006

Simon W.

Position: Secretary

Appointed: 04 January 2000

Resigned: 13 March 2006

Alan M.

Position: Director

Appointed: 26 May 1998

Resigned: 13 May 2004

Afshan A.

Position: Secretary

Appointed: 20 April 1998

Resigned: 04 January 2000

John G.

Position: Director

Appointed: 30 April 1997

Resigned: 26 May 1998

Roderick J.

Position: Director

Appointed: 11 June 1996

Resigned: 30 April 1997

Andrew R.

Position: Secretary

Appointed: 11 June 1996

Resigned: 20 April 1998

Vincent H.

Position: Director

Appointed: 11 June 1996

Resigned: 31 March 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Beaufort Wind Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ranelagh Nominees Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an uk branch of an oversea private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Beaufort Wind Limited

Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	4712922
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ranelagh Nominees Limited

25 Gresham Street, London, EC2V 7HN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies Registry
Registration number	00293241
Notified on	18 December 2017
Ceased on	13 December 2023
Nature of control:	75,01-100% shares

Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee

Ropemaker Place 25 Ropemaker Street, London, EC2Y 9AN, England

Legal authority	Companies Act 2006
Legal form	Uk Branch Of An Oversea Private Limited Company
Country registered	Japan
Place registered	Companies House
Registration number	Br002013
Notified on	6 April 2016
Ceased on	18 December 2017
Nature of control:	75,01-100% shares

Company previous names

Ogle Linn Windfarm	November 18, 2003
Raysail	July 19, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023	accounts	Free Download (60 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, July 2022	accounts	Free Download (61 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 29th, June 2016	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, April 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015 filed on: 29th, June 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014 filed on: 23rd, June 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013 filed on: 27th, June 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012 filed on: 26th, June 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011 filed on: 1st, July 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010 filed on: 22nd, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, April 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, April 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2006 filed on: 13th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 29th Dec 2006 filed on: 13th, June 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 29/12/07 to 31/12/07 filed on: 8th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 29/12/06 filed on: 8th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 29/12/06 filed on: 8th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/07 to 31/12/07 filed on: 8th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 22nd Jun 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 30th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 30th, October 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 10th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Jul 2002 with complete member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 8th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 8th, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 29th Jun 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Jun 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 27th Jun 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Jun 2000 with complete member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 25th, January 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 25th, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 24th Jun 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Jun 1999 with complete member list filed on: 24th, June 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Jul 1998 with complete member list filed on: 7th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th Jul 1998 with complete member list filed on: 7th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 12th Jun 1997 with complete member list filed on: 12th, June 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Jun 1997 with complete member list filed on: 12th, June 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 22nd, April 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 22nd, April 1997	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 22nd, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 22nd, July 1996	accounts	Free Download (1 page)

Farr Windfarm Limited EDINBURGH

Farr Windfarm Limited Address / Contact

Company Information / Profile

Company staff

Rui S.

Pablo A.

Burness Paull Llp

Daniel G.

David Z.

Mark J.

Morton Fraser Secretaries Limited

Andrew L.

Scott M.

David G.

Katerina B.

Leanne B.

Maples Fiduciary Services (uk) Limited

Dima R.

Olov K.

Stephen J.

Holger H.

Nikolaus R.

Mark C.

Benjamin F.

Michael P.

Steen S.

Dirk S.

Matthew L.

Penelope S.

Maria D.

Deirdre R.

Mark W.

Armando P.

Julia L.

James C.

Paul C.

Kenton B.

Paul C.

Kevin M.

Mark C.

Stephen L.

Michael N.

Qaisar Z.

Kevin A.

Edmund L.

Christopher B.

David M.

Penelope S.

Jonathan M.

Kevin M.

Simon W.

Alan M.

Afshan A.

John G.

Roderick J.

Andrew R.

Vincent H.

People with significant control

Company previous names

Company filings

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