Altnabreac Wind Farm Limited is a private limited company registered at Office 202 Vento Ludens, One Lochrin Square, 92-94 Fountainbridge, Edinburgh EH3 9QA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-29, this 4-year-old company is run by 2 directors and 1 secretary.
Director Pedro A., appointed on 07 February 2023. Director Carmen C., appointed on 26 October 2022.
Changing the topic to secretaries, we can mention: Douglas C., appointed on 06 February 2024.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was sent on 2023-01-28 and the date for the next filing is 2024-02-11. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Office 202 Vento Ludens, One Lochrin Square |
| Office Address2 | 92-94 Fountainbridge |
| Town | Edinburgh |
| Post code | EH3 9QA |
| Country of origin | United Kingdom |
| Registration Number | SC653004 |
| Date of Incorporation | Wed, 29th Jan 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Secretary
Appointed: 06 February 2024
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 26 October 2022
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Edp Renováveis, S.a from Oviedo, Spain. The abovementioned PSC is classified 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. The second entity in the PSC register is Wind 2 Holdings Llp that put Mold, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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.
Edp Renováveis, S.A
No 2 Plaza De La Gesta, Oviedo, Spain
| Legal authority | Spain |
| Legal form | Limited Company |
| Country registered | Spain |
| Place registered | Commercial Register Of Asturias (Spain) |
| Registration number | Volume 3.671, Sheet 177 And Following, Page As 37.669 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wind 2 Holdings Llp
Linden House Unit 4 Mold Business Park, Mold, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | Oc427237 |
| Notified on | 29 January 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Current Assets | 106 299 |
| Debtors | 106 199 |
| Other Debtors | 106 199 |
| Property Plant Equipment | 539 993 |
| Other | |
| Audit Fees Expenses | 1 400 |
| Accrued Liabilities | 10 400 |
| Accrued Liabilities Deferred Income | 10 400 |
| Additions Other Than Through Business Combinations Property Plant Equipment | |
| Administrative Expenses | 1 400 |
| Amounts Owed To Group Undertakings | 624 472 |
| Bank Borrowings Overdrafts | 624 472 |
| Cash Cash Equivalents | 100 |
| Creditors | 647 592 |
| Issue Equity Instruments | 100 |
| Net Current Assets Liabilities | -541 293 |
| Profit Loss | -1 400 |
| Profit Loss On Ordinary Activities Before Tax | -1 400 |
| Property Plant Equipment Gross Cost | 539 993 |
| Property Plant Equipment Including Right-of-use Assets | 539 993 |
| Tax Expense Credit Applicable Tax Rate | -266 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 266 |
| Total Additions Including From Business Combinations Property Plant Equipment | 539 993 |
| Total Assets Less Current Liabilities | -1 300 |
| Trade Creditors Trade Payables | 23 120 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 9th April 2024. filed on: 12th, April 2024 |
officers | Free Download (2 pages) |
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