POLWHAT GALLOW RIG HOLDCO LIMITED
Overview
| Company Name | POLWHAT GALLOW RIG HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163810 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLWHAT GALLOW RIG HOLDCO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POLWHAT GALLOW RIG HOLDCO LIMITED located?
| Registered Office Address | Fourth Floor 12 Blenheim Place EH7 5JH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLWHAT GALLOW RIG HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDY STANDARD LIMITED | Feb 29, 1996 | Feb 29, 1996 |
What are the latest accounts for POLWHAT GALLOW RIG HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POLWHAT GALLOW RIG HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for POLWHAT GALLOW RIG HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 31, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Joanna Ellis as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rui Jorge Maia Da Silva as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||
Appointment of Ms Anna Graham Cameron as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sarah Elizabeth Black as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Pablo Andres as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH on Jun 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Mark Richard Jones as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of POLWHAT GALLOW RIG HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Sarah Elizabeth | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Scotland | British | Accountant | 323802070001 | ||||||||||||
| CAMERON, Anna Graham | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | Scotland | British | Lawyer | 323798230001 | ||||||||||||
| ELLIS, Joanna | Director | 12 Blenheim Place EH7 5JH Edinburgh Fourth Floor Scotland | England | British | Commercial Officer | 324497890001 | ||||||||||||
| AHMED, Afshan | Secretary | 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire | British | 58184990001 | ||||||||||||||
| BARRAS, Christopher David | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 114535770002 | ||||||||||||||
| MACKENZIE, Wright Johnston And | Secretary | 12 St Vincent Place G1 2EQ Glasgow | British | 46533340001 | ||||||||||||||
| RAMSAY, Andrew Stephen James | Secretary | The Manse Langford GL7 3LW Lechlade Gloucestershire | British | 76376410001 | ||||||||||||||
| ROBINSON, Deirdre Maura | Secretary | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | 160044610001 | |||||||||||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | 184857380001 | |||||||||||||||
| SAINSBURY, Penelope Anne | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 84253540002 | ||||||||||||||
| WELLS, Simon John | Secretary | 3 Farrar Drive Barton Park SN8 1TP Marlborough Wiltshire | British | 67925360002 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 274632590001 | ||||||||||||||
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 11th Floor England |
| 209202790001 | ||||||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||||||
| AKHURST, Kevin Neal, Dr | Director | 24 Battery End RG14 6NX Newbury Berkshire | British | Director | 102096560001 | |||||||||||||
| ANDRES, Pablo | Director | 12 Blenheim Place EH7 5JH Edinburgh 4th Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 276031210001 | ||||||||||||
| BELL, Leanne Marie | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United States | American | Director | 233345850001 | ||||||||||||
| BRADBURY, Kenton Edward | Director | Trigonos Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England | United Kingdom | British | Investment Manager | 136772190001 | ||||||||||||
| BROWN, Katerina | Director | Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | British | Accountant | 232165890001 | ||||||||||||
| CHLADEK, Mark Peter | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | United Kingdom | British | Director | 251088650001 | ||||||||||||
| CHLADEK, Mark Peter | Director | 23 Alma Road RH2 0DH Reigate Surrey | United Kingdom | British | Investment Manager | 251088650001 | ||||||||||||
| COFFEY, Paul | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 146256780001 | ||||||||||||
| COOPER, James Nigel Shelley | Director | Trigonos Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England | England | British | Fund Manager | 265561970001 | ||||||||||||
| COWLING, Paul Leslie | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire | England | British | Director | 132361910001 | ||||||||||||
| DELLACHA, Maria Georgina | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Asset Manager | 174489750001 | ||||||||||||
| DOWLER, Jeremy | Director | 23 Starling Close IG9 5TN Buckhurst Hill Essex | England | British | Director | 18066360001 | ||||||||||||
| EMERY, Nicholas Andrew | Director | 41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex | United Kingdom | British | Accountant | 72669890001 | ||||||||||||
| FREEMAN, Benjamin James | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Accountant | 172561030001 | ||||||||||||
| GACA, John Alexander | Director | 19 Walden Lodge Close SN10 5BU Devires Wiltshire | British | Managing Director | 34143350001 | |||||||||||||
| 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 | ||||||||||||
| HARRIS, Vincent Richard | Director | Ashlea Whiteway View Stratton GL7 2HY Cirencester Gloucestershire | England | British | Engineer | 22138120001 | ||||||||||||
| HIMMEL, Holger, Dr | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Germany | German | Director | 203912010001 | ||||||||||||
| JACKSON, Roderick James | Director | 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | Director | 58381220001 | |||||||||||||
| JOHNSON, Stephen | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | United Kingdom | British | Director | 216162010001 |
Who are the persons with significant control of POLWHAT GALLOW RIG HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee | Apr 06, 2016 | 25 Ropemaker Street EC2Y 9AN London Ropemaker Place England | Yes | ||||||||||
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Natures of Control
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| Beaufort Wind Limited | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom | No | ||||||||||
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Natures of Control
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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