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Cour Wind Farm (scotland ) Limited EDINBURGH

Cour Wind Farm (scotland ) started in year 2014 as Private Limited Company with registration number SC493307. The Cour Wind Farm (scotland ) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor Saltire Court. Postal code: EH1 2EN.

The company has 4 directors, namely Edward F., Thomas R. and Christopher G. and others. Of them, Christopher G., Peter D. have been with the company the longest, being appointed on 14 July 2017 and Edward F. has been with the company for the least time - from 19 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cour Wind Farm (scotland ) Limited Address / Contact

Office Address 4th Floor Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC493307
Date of Incorporation Fri, 12th Dec 2014
Industry Production of electricity
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Edward F.

Position: Director

Appointed: 19 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Thomas R.

Position: Director

Appointed: 01 August 2018

Christopher G.

Position: Director

Appointed: 14 July 2017

Peter D.

Position: Director

Appointed: 14 July 2017

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Natalia P.

Position: Director

Appointed: 23 October 2017

Resigned: 25 June 2018

Paul L.

Position: Director

Appointed: 14 July 2017

Resigned: 19 December 2022

Sharna L.

Position: Secretary

Appointed: 14 July 2017

Resigned: 15 November 2018

Matthew W.

Position: Director

Appointed: 20 April 2016

Resigned: 14 July 2017

Simon T.

Position: Director

Appointed: 20 April 2016

Resigned: 14 July 2017

Stuart N.

Position: Director

Appointed: 29 June 2015

Resigned: 14 July 2017

Andrew F.

Position: Director

Appointed: 29 May 2015

Resigned: 14 July 2017

Simon F.

Position: Secretary

Appointed: 29 May 2015

Resigned: 14 July 2017

Christopher D.

Position: Director

Appointed: 29 May 2015

Resigned: 14 July 2017

Simon F.

Position: Director

Appointed: 29 May 2015

Resigned: 14 July 2017

James S.

Position: Director

Appointed: 12 February 2015

Resigned: 29 May 2015

Sally F.

Position: Director

Appointed: 12 December 2014

Resigned: 12 February 2015

Sally F.

Position: Secretary

Appointed: 12 December 2014

Resigned: 29 May 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Fern Energy Cour Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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. Another entity in the persons with significant control register is Cour Windfarm Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", 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.

Fern Energy Cour Holdings Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09040208
Notified on 8 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cour Windfarm Holdings Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc502631
Notified on 6 April 2016
Ceased on 8 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 24th, March 2023 		Free Download (17 pages)

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