Dalquhandy Wind Farm Limited is a private limited company situated at Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA. Incorporated on 2017-10-26, this 6-year-old company is run by 4 directors.
Director Javier S., appointed on 06 June 2023. Director Dickson L., appointed on 06 June 2023. Director Faheem S., appointed on 06 June 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-10-25 and the due date for the next filing is 2024-11-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Dla Piper Scotland Llp Collins House |
| Office Address2 | Rutland Square |
| Town | Edinburgh |
| Post code | EH1 2AA |
| Country of origin | United Kingdom |
| Registration Number | SC579907 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
Position: Corporate Secretary
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Greencoat Uk Wind Holdco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Baywa R.e. Uk Limited that put London, England as the address. This PSC has a legal form of "a private limited company", 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. The third one is Baywa R.e. Uk Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Greencoat Uk Wind Holdco Limited
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08359703 |
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baywa R.E. Uk Limited
22 Chancery Lane, London, WC2A 1LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07538870 |
| Notified on | 15 May 2020 |
| Ceased on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baywa R.E. Uk Limited
22 Chancery Lane, London, Wc2a 1ls, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07538870 |
| Notified on | 18 May 2020 |
| Ceased on | 18 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brockwell Energy Limited
Caledonian Exchange 19a Canning Street, 20 Castle Terrace, Edinburgh, EH3 8EG, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc560225 |
| Notified on | 26 October 2017 |
| Ceased on | 18 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (4 pages) |
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