Polwhat Rig Windfarm started in year 1994 as Private Limited Company with registration number SC149113. The Polwhat Rig Windfarm company has been functioning successfully for thirty 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. At the moment 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 | SC149113 |
| Date of Incorporation | Thu, 17th Feb 1994 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 30 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 01 November 2020
Position: Corporate Secretary
Appointed: 25 September 2020
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Polwhat Gallow Rig Holdco Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee that entered London, England as the official address. This PSC has a legal form of "an uk branch of an overseas private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Beaufort Wind Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a 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.
Polwhat Gallow Rig Holdco Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc163810 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee
Ropemaker Place 25 Ropemaker Street, London, EC2Y 9AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Branch Of An Overseas Private Limited Company |
| Country registered | Japan |
| Place registered | Companies Register |
| Registration number | Br002013 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
75,01-100% shares |
Beaufort Wind Limited
11th Floor 200 Aldersgate Street, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 4712922 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, November 2023 |
accounts | Free Download (12 pages) |
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