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 11 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.
| Office Address | Beauly House Dochfour Business Centre |
| Office Address2 | Dochgarroch |
| Town | Inverness |
| Post code | IV3 8GY |
| Country of origin | United Kingdom |
| Registration Number | SC464714 |
| Date of Incorporation | Thu, 28th Nov 2013 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 11 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 | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 06 March 2017
The register of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Intesa Sanpaolo S.p.a from Torino, Italy. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Mufg Bank, Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Renantis Uk Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Intesa Sanpaolo S.P.A
Piazza San Carlo 156, Torino, Italy
| Legal authority | Italy |
| Legal form | Private Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | Fc016201 |
| Notified on | 11 July 2023 |
| Nature of control: |
75,01-100% shares |
Mufg Bank, Ltd
25 Ropemaker Street, London, EC2Y 9AN, England
| Legal authority | Commercial Act Of Japan 1899 |
| Legal form | Private Limited Company |
| Country registered | Japan |
| Place registered | Tokyo Legal Affairs Bureau |
| Registration number | Fc004549 |
| Notified on | 2 December 2016 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares |
Renantis Uk 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 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 5th, September 2023 |
accounts | Free Download (30 pages) |
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