Dunmaglass Wind Farm Limited is a private limited company located at Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ. Incorporated on 2018-09-06, this 5-year-old company is run by 4 directors and 1 secretary.
Director Fraser M., appointed on 05 May 2022. Director Javier S., appointed on 04 August 2021. Director Stuart H., appointed on 02 September 2019.
Moving on to secretaries, we can name: Bernard O., appointed on 01 August 2023.
The company is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-08-23 and the date for the subsequent filing is 2024-09-06. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Inveralmond House |
| Office Address2 | 200 Dunkeld Road |
| Town | Perth |
| Post code | PH1 3AQ |
| Country of origin | United Kingdom |
| Registration Number | SC607482 |
| Date of Incorporation | Thu, 6th Sep 2018 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 28 March 2019
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Sse Renewables Onshore Windfarm Holdings Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Greencoat Dunmaglass Holdco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sse Renewables Onshore Windfarm Holdings Limited
Millennium House 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni049557 |
| Notified on | 6 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Greencoat Dunmaglass Holdco Limited
27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11797832 |
| Notified on | 28 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 18th, December 2023 |
accounts | Free Download (35 pages) |
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