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Carcant Windfarm (scotland) Limited EDINBURGH

Carcant Windfarm (scotland) started in year 2007 as Private Limited Company with registration number SC315036. The Carcant Windfarm (scotland) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at Dla Piper Scotland Llp Collins House. Postal code: EH1 2AA. Since Tue, 27th Mar 2007 Carcant Windfarm (scotland) Limited is no longer carrying the name Hms (690).

The firm has 3 directors, namely Javier S., Faheem S. and Pablo H.. Of them, Pablo H. has been with the company the longest, being appointed on 9 May 2019 and Javier S. and Faheem S. have been with the company for the least time - from 1 May 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lawrence D. who worked with the the firm until 27 March 2013.

Carcant Windfarm (scotland) Limited Address / Contact

Office Address Dla Piper Scotland Llp Collins House
Office Address2 Rutland Square
Town Edinburgh
Post code EH1 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC315036
Date of Incorporation Mon, 22nd Jan 2007
Industry Production of electricity
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Javier S.

Position: Director

Appointed: 01 May 2023

Faheem S.

Position: Director

Appointed: 01 May 2023

Pablo H.

Position: Director

Appointed: 09 May 2019

Ocorian Administration (uk) Limited

Position: Corporate Secretary

Appointed: 27 March 2013

Jason P.

Position: Director

Appointed: 20 March 2017

Resigned: 09 May 2019

Laurence F.

Position: Director

Appointed: 27 March 2013

Resigned: 01 May 2023

Stephen L.

Position: Director

Appointed: 27 March 2013

Resigned: 01 May 2023

Peter M.

Position: Director

Appointed: 26 March 2013

Resigned: 31 July 2015

Barry O.

Position: Director

Appointed: 20 May 2011

Resigned: 17 July 2012

David G.

Position: Director

Appointed: 28 October 2010

Resigned: 12 October 2012

Caoimhe G.

Position: Director

Appointed: 28 July 2010

Resigned: 27 March 2013

Lawrence D.

Position: Secretary

Appointed: 05 January 2009

Resigned: 27 March 2013

Simon H.

Position: Director

Appointed: 01 July 2008

Resigned: 19 October 2010

James S.

Position: Director

Appointed: 01 July 2008

Resigned: 27 March 2013

Pamela W.

Position: Director

Appointed: 12 March 2008

Resigned: 27 March 2013

Martin M.

Position: Director

Appointed: 11 March 2008

Resigned: 01 July 2008

Fraser A.

Position: Director

Appointed: 15 February 2008

Resigned: 27 March 2013

Donal F.

Position: Director

Appointed: 05 December 2007

Resigned: 28 July 2010

Paul D.

Position: Director

Appointed: 22 March 2007

Resigned: 28 January 2011

Steven C.

Position: Director

Appointed: 22 March 2007

Resigned: 05 June 2008

Alan B.

Position: Director

Appointed: 22 March 2007

Resigned: 28 March 2008

Senan M.

Position: Director

Appointed: 22 March 2007

Resigned: 05 December 2007

Hms Secretaries Limited

Position: Corporate Nominee Director

Appointed: 22 January 2007

Resigned: 22 March 2007

Hms Directors Limited

Position: Corporate Nominee Director

Appointed: 22 January 2007

Resigned: 22 March 2007

Hms Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2007

Resigned: 31 December 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Greencoat Uk Wind Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Greencoat Uk Wind Holdco Limited

5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 08359703
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hms (690) March 27, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, August 2023 		Free Download (25 pages)

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