ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
Overview
| Company Name | ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07254562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINIS WIND ACQUISITIONS 1 LIMITED | May 14, 2010 | May 14, 2010 |
What are the latest accounts for ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2020 |
What are the latest filings for ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Pablo Andres as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2023 | 9 pages | LIQ03 | ||||||||||
Satisfaction of charge 072545620004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072545620005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mark Richard Jones as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2021 | 9 pages | LIQ03 | ||||||||||
Director's details changed for Rui Jorge Maia Da Silva on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||
Termination of appointment of David Huw Griffiths as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 1 More London Place London SE1 2AF on Jan 04, 2021 | 2 pages | AD01 | ||||||||||
Appointment of Mr Pablo Andres as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Joseph Guerin as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Richard Jones on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Joseph Guerin on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Huw Griffiths on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Sep 25, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mobius Wind Holdings Limited as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 274632050001 | ||||||||||||||
| ATTERBURY, Karen Lorraine | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | 201245420001 | |||||||||||||||
| BISSET, Graham Ferguson | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom | 194567350001 | |||||||||||||||
| CALDER, Samantha Jane | Secretary | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 United Kingdom | British | 75830790003 | ||||||||||||||
| LONG, Jacqueline | Secretary | Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom | 204212700001 | |||||||||||||||
| OLDROYD, Elizabeth Alexandra | Secretary | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 United Kingdom | 151263180001 | |||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||||||
| AIKMAN, Elizabeth Jane | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 United Kingdom | England | British | Finance Director | 294355310001 | ||||||||||||
| ANDRES, Pablo | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 276031210001 | ||||||||||||
| BOYD, Gordon Alexander | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 United Kingdom | England | British | Chief Financial Officer | 148856600001 | ||||||||||||
| BROWN, Katerina | Director | St. Martins House 16 St. Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | Scotland | British | Accountant | 232165890001 | ||||||||||||
| GIBBINS, Stewart Charles | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 United Kingdom | United Kingdom | British | Operations Director | 148918290002 | ||||||||||||
| GREGSON, Paul Jonathan | Director | 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor | England | British | Human Resources Director | 154908310001 | ||||||||||||
| GRIFFITHS, David Huw | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Coo | 177733400003 | ||||||||||||
| GUERIN, Daniel Joseph | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | England | Irish | Interim Cfo | 210311660001 | ||||||||||||
| HARDMAN, Steven Neville | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 United Kingdom | Uk | British | Solicitor | 93743250007 | ||||||||||||
| HINTON, Thomas Edward | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | England | British | Chief Finance Officer | 238940970001 | ||||||||||||
| JONES, Mark Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Ceo | 264835170001 | ||||||||||||
| LEE, Andrew William | Director | St Martins House 16 St Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom | United Kingdom | British | Energy Finance Professional | 244266100001 | ||||||||||||
| MACHIELS, Eric Philippe Marianne, Dr | Director | Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor 500 United Kingdom | United Kingdom | Belgium | Director | 125748990001 | ||||||||||||
| MACKENZIE, Scott Leitch | Director | St. Martins House 16 St. Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | Scotland | British | Director | 277478140001 | ||||||||||||
| NAGLE, Michael | Director | St. Martins House 16 St. Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | United Kingdom | British | Company Director | 29436380007 | ||||||||||||
| PICKERING, Stephen Shane | Director | Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England | England | British | Director Of Operations | 198076630001 | ||||||||||||
| WALTERS, Mark Alan | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | England | British | Chartered Accountant | 317548840001 | ||||||||||||
| ZUYDAM, David Mel | Director | St. Martins House 16 St. Martins Le Grand EC1A 4EN London C/O Morton Fraser Llp | England | British | Director | 259635370001 |
Who are the persons with significant control of ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobius Wind Holdings Limited | Mar 31, 2017 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0