Dubh Artach Offshore Wind Limited is a private limited company situated at 61 Dublin Street, Edinburgh EH3 6NL. Incorporated on 2021-06-23, this 2-year-old company is run by 3 directors.
Director Sian L., appointed on 05 April 2023. Director Euan D., appointed on 05 April 2023. Director Simon C., appointed on 23 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-22 and the deadline for the next filing is 2024-07-06. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 61 Dublin Street |
| Town | Edinburgh |
| Post code | EH3 6NL |
| Country of origin | United Kingdom |
| Registration Number | SC702380 |
| Date of Incorporation | Wed, 23rd Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 05 April 2023
Position: Director
Appointed: 23 June 2021
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Dubh Artach Holdings Limited from Edinburgh, Scotland. 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 PSC register is Uk Mainstream Renewable Power Limited that entered London, United Kingdom as the official 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. Then there is Kjell R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Dubh Artach Holdings Limited
61 Dublin Street, Edinburgh, EH3 6NL, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc719029 |
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uk Mainstream Renewable Power Limited
10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06538309 |
| Notified on | 23 June 2021 |
| Ceased on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kjell R.
| Notified on | 23 June 2021 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-02-29 filed on: 1st, March 2024 |
officers | Free Download (1 page) |
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