Assel Valley Wind Energy Limited INVERNESS


Assel Valley Wind Energy started in year 2013 as Private Limited Company with registration number SC464714. The Assel Valley Wind Energy company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Inverness at Beauly House Dochfour Business Centre. Postal code: IV3 8GY.

The firm has 3 directors, namely Patrick A., Richard D. and David P.. Of them, David P. has been with the company the longest, being appointed on 6 March 2017 and Patrick A. has been with the company for the least time - from 28 June 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Erin H. who worked with the the firm until 8 February 2018.

Assel Valley Wind Energy Limited Address / Contact

Office Address Beauly House Dochfour Business Centre
Office Address2 Dochgarroch
Town Inverness
Post code IV3 8GY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC464714
Date of Incorporation Thu, 28th Nov 2013
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (124 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 12th Dec 2020 (2020-12-12)
Last confirmation statement dated Thu, 28th Nov 2019

Company staff

Patrick A.

Position: Director

Appointed: 28 June 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 February 2018

Richard D.

Position: Director

Appointed: 31 May 2017

David P.

Position: Director

Appointed: 06 March 2017

Robert R.

Position: Director

Appointed: 26 October 2016

Resigned: 28 June 2018

Andrew M.

Position: Director

Appointed: 26 October 2016

Resigned: 06 March 2017

Roberto M.

Position: Director

Appointed: 11 June 2014

Resigned: 26 October 2016

Sergio C.

Position: Director

Appointed: 11 June 2014

Resigned: 31 May 2017

Giorgio B.

Position: Director

Appointed: 28 November 2013

Resigned: 11 June 2014

William H.

Position: Director

Appointed: 28 November 2013

Resigned: 29 December 2013

Charles W.

Position: Director

Appointed: 28 November 2013

Resigned: 06 June 2014

Erin H.

Position: Secretary

Appointed: 28 November 2013

Resigned: 08 February 2018

David M.

Position: Director

Appointed: 28 November 2013

Resigned: 26 October 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Falck Renewables Wind Limited from London, United Kingdom. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Falck Renewables Wind Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mitsubishi Ufj Financial Group, Inc, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Falck Renewables Wind Limited

2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04501104
Notified on 2 December 2016
Nature of control: significiant influence or control

Falck Renewables Wind Limited

7-10 Beaumont Mews, London, W1G 6EB, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04501104
Notified on 26 October 2016
Ceased on 2 December 2016
Nature of control: 75,01-100% shares

Mitsubishi Ufj Financial Group, Inc

2-7-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan

Legal authority Japanese Law
Legal form Corporate
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 0100-01-073486
Notified on 2 December 2016
Ceased on 2 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2019/11/28
filed on: 9th, December 2019
Free Download (3 pages)

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