Dalswinton Windfarm (scotland) started in year 2005 as Private Limited Company with registration number SC279014. The Dalswinton Windfarm (scotland) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.
The company has 2 directors, namely Rui S., Pablo A.. Of them, Pablo A. has been with the company the longest, being appointed on 1 November 2020 and Rui S. has been with the company for the least time - from 3 September 2021. Currently 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.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC279014 |
| Date of Incorporation | Thu, 27th Jan 2005 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 01 November 2020
Position: Corporate Secretary
Appointed: 25 September 2020
The register of PSCs who own or control the company includes 5 names. As we researched, there is Mobius Wind Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Ranelagh Nominees Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Mobius Wind Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Mobius Wind Holdings Limited
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07086998 |
| Notified on | 15 August 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Ranelagh Nominees Limited
25 Gresham Street, London, EC2V 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 00293241 |
| Notified on | 21 December 2017 |
| Ceased on | 13 December 2023 |
| Nature of control: |
75,01-100% shares |
Mobius Wind Holdings Limited
C/O Morton Fraser Llp St. Martin's Le Grand, London, EC1A 4EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07086998 |
| Notified on | 15 August 2019 |
| Ceased on | 24 October 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Jupiter Acquisitions Limited
St Martin's House 16 St. Martin's Le Grand, London, EC1A 4EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 07577857 |
| Notified on | 21 December 2017 |
| Ceased on | 15 August 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Natwest Fis Nominees Limited
2 1/2 Devonshire Square, London, EC2M 4BA, PO Box COUTTS & C, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07577857 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 |
accounts | Free Download (60 pages) |
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