Active
Company Information for FALLAGO RIG WINDFARM LIMITED
ATRIA ONE, LEVEL 7, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC226523
Private Limited Company
Active |
Company Name | ||
---|---|---|
FALLAGO RIG WINDFARM LIMITED | ||
Legal Registered Office | ||
ATRIA ONE, LEVEL 7 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in G74 | ||
Previous Names | ||
|
Company Number | SC226523 | |
---|---|---|
Company ID Number | SC226523 | |
Date formed | 2001-12-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB178233590 |
Last Datalog update: | 2024-04-06 17:15:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER FRANCIS HOFBAUER |
||
MATTHIEU THOMAS HUE |
||
EMMA LEWIS |
||
DONALD WILLIAM MACDIARMID |
||
HASSAAN MAJID |
||
PERRY NOBLE |
||
ALEXANDRA TRIAY |
||
ROBERT BOYD PIERRE WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMISH NIHAL MALCOM DE RUN |
Director | ||
HAMISH NIHAL MALCOM DE RUN |
Director | ||
PETER FRANCIS HIFBAUER |
Director | ||
STEPHANE KACZOROWSKI |
Company Secretary | ||
LAURENCE JUIN |
Director | ||
BRUNO KOLD LARSEN |
Director | ||
RONAN EMMANUEL LORY |
Director | ||
NEIL MCDERMOTT |
Director | ||
DENIS ROUHIER |
Director | ||
MARK WILLIAM VYVYAN-ROBINSON |
Director | ||
JOHN JOSEPH COCKIN |
Director | ||
PHILIPPE CROUZAT |
Director | ||
MICHAEL GRAHAM IRWIN |
Company Secretary | ||
JOHN ANTHONY CHILCOT |
Director | ||
READ FRASER GOMM |
Director | ||
MICHAEL GRAHAM IRWIN |
Director | ||
JOHN CAMPBELL RAFFERTY |
Director | ||
ANDREW MARTIN SHAW |
Director | ||
TOBIAS WILLIAM TENNANT |
Director | ||
GEORGE RICHARD JOHN WADIA |
Director | ||
CHRISTOPHER POWELL WILKINS |
Director | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Director | 2018-06-11 | CURRENT | 2003-08-29 | Active | |
ABPA HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 2011-11-14 | Active | |
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-27 | CURRENT | 2008-07-28 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
NEART NA GAOITHE OFFSHORE WIND LIMITED | Director | 2018-05-02 | CURRENT | 2009-03-09 | Active | |
NNG WINDFARM HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
CLOICH WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
SOUTH CLARE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
NEWCASTLETON WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2013-04-02 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2017-07-11 | CURRENT | 2015-07-27 | Active | |
TREGULLAND WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
BARMOOR WIND POWER LIMITED | Director | 2017-03-29 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
FENLAND WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2004-03-19 | Active | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROADE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active | |
GREAT ORTON WINDFARM II LIMITED | Director | 2017-03-29 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-07-09 | Active | |
KIRKHEATON WIND LIMITED | Director | 2017-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
BLYTH OFFSHORE DEMONSTRATOR LIMITED | Director | 2016-09-05 | CURRENT | 2014-06-13 | Active | |
LEWIS WIND POWER HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2015-12-10 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-05-27 | CURRENT | 1984-12-28 | Active | |
STORNOWAY WIND FARM LIMITED | Director | 2015-01-19 | CURRENT | 2001-11-13 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2008-09-26 | Active | |
A SHADE GREENER (F2) LTD | Director | 2016-10-21 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-11-27 | Active | |
HGPE STEEL NOMINEE LIMITED | Director | 2016-10-21 | CURRENT | 2014-01-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-02-07 | Active | |
HGPE STEEL LIMITED | Director | 2016-10-21 | CURRENT | 2014-01-27 | Active | |
SMART METERING SYSTEMS PLC | Director | 2014-04-14 | CURRENT | 2009-10-27 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
BARMOOR WIND POWER LIMITED | Director | 2018-02-01 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
CLOICH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
ROADE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 1991-11-20 | Active | |
KIRKHEATON WIND LIMITED | Director | 2018-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
GREAT ORTON WINDFARM II LIMITED | Director | 2018-02-01 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
NEWCASTLETON WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-04-02 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-01-07 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2018-02-01 | CURRENT | 2015-07-27 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2015-10-27 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2018-02-01 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2018-02-01 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2018-02-01 | CURRENT | 2013-07-09 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2018-01-29 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2018-01-29 | CURRENT | 2008-09-26 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2017-07-31 | CURRENT | 2008-09-26 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Director | 2018-06-11 | CURRENT | 2003-08-29 | Active | |
SOUTHERN WATER (GREENSANDS) FINANCING PLC | Director | 2017-03-15 | CURRENT | 2011-03-28 | Active | |
GREENSANDS INVESTMENTS LIMITED | Director | 2017-03-15 | CURRENT | 2007-07-04 | Active | |
GREENSANDS JUNIOR FINANCE LIMITED | Director | 2017-03-15 | CURRENT | 2007-08-07 | Active | |
GREENSANDS (UK) LIMITED | Director | 2017-03-15 | CURRENT | 2007-09-10 | Active | |
GREENSANDS EUROPE LIMITED | Director | 2017-03-15 | CURRENT | 2007-09-10 | Active | |
GREENSANDS SENIOR FINANCE LIMITED | Director | 2017-03-15 | CURRENT | 2007-08-07 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-05-30 | Liquidation | |
HGPE FRWL HOLDCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EMMA HOWELL | ||
DIRECTOR APPOINTED MR THOMAS BOLTON | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JESSOP | ||
DIRECTOR APPOINTED MR IAN JESSOP | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ROMAIN MEILLER | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAIN MEILLER | ||
Second filing of director appointment of Romain Bruneau | ||
Second filing of director appointment of Romain Bruneau | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAIN MEILLER | ||
DIRECTOR APPOINTED ROMAIN BRUNEAU | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AP01 | DIRECTOR APPOINTED MR IAN JESSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN MAJID | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TRIAY | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
AP01 | DIRECTOR APPOINTED DESMOND WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERDEEP SINGH DOST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED ROMAIN MEILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VERDEEP SINGH DOST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Miss Emma Lewis on 2019-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE BENOIST D'ANTHENAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAAN MAJID | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
PSC05 | Change of details for Hgpe Frwl Holdco Limited as a person with significant control on 2018-01-30 | |
PSC07 | CESSATION OF EDF ENERGY RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Edf Energy Renewables Limited as a person with significant control on 2018-01-30 | |
PSC07 | CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALEXANDRA TRIAY | |
CH01 | Director's details changed for Perry Noble on 2018-05-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 01/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Edf Energy Gso Business Park East Kilbride Scotland G74 5PG | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 23112716.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJID HASSAAN / 03/03/2017 | |
AP01 | DIRECTOR APPOINTED MAJID HASSAAN | |
AP01 | DIRECTOR APPOINTED MAJID HASSAAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HIFBAUER / 03/10/2016 | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS HIFBAUER | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
AP01 | DIRECTOR APPOINTED EMMA LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HIFBAUER | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 23112716.03 | |
AR01 | 03/06/16 FULL LIST | |
AR01 | 02/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 23112716.03 | |
SH19 | 17/07/15 STATEMENT OF CAPITAL GBP 23112716.03 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 18/06/2015 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 141966218.12 | |
RES13 | SHAREHOLDER AGREEMENT 18/06/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 02/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 32186258.09 | |
AR01 | 02/06/14 FULL LIST | |
AR01 | 15/05/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED PERRY NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS HIFBAUER | |
AP01 | DIRECTOR APPOINTED MATTHIEU HUE | |
RES01 | ADOPT ARTICLES 04/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN | |
AP01 | DIRECTOR APPOINTED MR DENIS ROUHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 16186258.09 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 32186258.09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM GSO BUSINESS PARK EAST KILBRIDE G74 5PG SCOTLAND | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE CROUZAT / 23/12/2011 | |
AR01 | 21/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRUNO KOLD LARSEN | |
AP01 | DIRECTOR APPOINTED PHILLIPPE CROUZAT | |
RES15 | CHANGE OF NAME 23/12/2011 | |
CERTNM | COMPANY NAME CHANGED NORTH BRITISH WINDPOWER LIMITED CERTIFICATE ISSUED ON 18/01/12 | |
AP01 | DIRECTOR APPOINTED LAURENCE JUIN | |
AP01 | DIRECTOR APPOINTED RONAN EMMANUEL LORY | |
AP01 | DIRECTOR APPOINTED MR NEIL MCDERMOTT | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH COCKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR READ GOMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHILCOT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL IRWIN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | |
AP03 | SECRETARY APPOINTED STEPHANE KACZOROWSKI | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | EDF EN UK LIMITED | |
SUPPLEMENTAL BOND AND FLOATING CHARGE | Satisfied | EDF EN UK LIMITED | |
BOND & FLOATING CHARGE | Satisfied | EDF EN UK LIMITED AND ANOTHER | |
BOND & FLOATING CHARGE | Satisfied | EDF EN UK LIMITED AND ANOTHER |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FALLAGO RIG WINDFARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |