Mossmorran Wind Farm started in year 2011 as Private Limited Company with registration number SC407608. The Mossmorran Wind Farm company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Aberdeen at 13 Queens Road. Postal code: AB15 4YL. Since 2016/07/22 Mossmorran Wind Farm Limited is no longer carrying the name Airvolution Energy (mossmorran).
The firm has 2 directors, namely Azean S., Sharon B.. Of them, Azean S., Sharon B. have been with the company the longest, being appointed on 6 November 2023. Currently 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.
| Office Address | 13 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YL |
| Country of origin | United Kingdom |
| Registration Number | SC407608 |
| Date of Incorporation | Fri, 16th Sep 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 13 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 | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 06 November 2023
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Clean Energy and Infrastructure Uk Wind Limited from Warrington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clean Energy and Infrastructure Uk Limited that put Warrington, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Capital Dynamics Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Clean Energy And Infrastructure Uk Wind Limited
Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 09042665 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clean Energy And Infrastructure Uk Limited
Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 08354707 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Capital Dynamics Limited
9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 02215798 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
| Airvolution Energy (mossmorran) | July 22, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/11/06 filed on: 15th, November 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy