Dunphail Windfarm Limited EDINBURGH


Dunphail Windfarm Limited is a private limited company registered at C/O Edf Energy Renewables Limited Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Incorporated on 2018-07-30, this 5-year-old company is run by 2 directors and 1 secretary.
Director Matthieu H., appointed on 16 May 2022. Director Hassaan M., appointed on 30 July 2018.
Changing the topic to secretaries, we can name: Melanie S., appointed on 06 May 2021.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-05-15 and the deadline for the next filing is 2024-05-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dunphail Windfarm Limited Address / Contact

Office Address C/o Edf Energy Renewables Limited Atria One
Office Address2 144 Morrison Street
Town Edinburgh
Post code EH3 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC603872
Date of Incorporation Mon, 30th Jul 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Matthieu H.

Position: Director

Appointed: 16 May 2022

Melanie S.

Position: Secretary

Appointed: 06 May 2021

Hassaan M.

Position: Director

Appointed: 30 July 2018

Pierre-Arthur L.

Position: Director

Appointed: 22 December 2021

Resigned: 16 May 2022

Matthieu H.

Position: Director

Appointed: 30 July 2018

Resigned: 22 December 2021

Susan L.

Position: Secretary

Appointed: 30 July 2018

Resigned: 06 May 2021

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Clash Gour Windfarm Holdings Limited from Edinburgh. The abovementioned PSC is categorised as "a private limited company", 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.

Clash Gour Windfarm Holdings Limited

C/O Edf Energy Renewables Limited Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Legal authority Uk/Scotland
Legal form Private Limited Company
Country registered United Kingdom/Scotland
Place registered United Kingdom/Scotland
Registration number Sc603809
Notified on 30 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, August 2023
Free Download (8 pages)

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