FALLAGO RIG WINDFARM LIMITED
Overview
| Company Name | FALLAGO RIG WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC226523 |
| 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 FALLAGO RIG WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FALLAGO RIG WINDFARM LIMITED located?
| Registered Office Address | Atria One, Level 7 144 Morrison Street EH3 8EX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALLAGO RIG WINDFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH BRITISH WINDPOWER LIMITED | Mar 25, 2002 | Mar 25, 2002 |
| LOTHIAN FIFTY (859) LIMITED | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for FALLAGO RIG WINDFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FALLAGO RIG WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for FALLAGO RIG WINDFARM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Anthony Rathbone on May 21, 2025 | 2 pages | CH01 | ||||||
Appointment of Anthony Rathbone as a director on May 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Jessop as a director on May 21, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Thomas Bolton as a director on Apr 07, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Emma Howell as a director on Apr 07, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||
Appointment of Mr Ian Jessop as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Jessop as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Romain Bruneau as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Romain Meiller as a director on Mar 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Romain Meiller as a director on May 28, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Romain Bruneau as a director on Mar 13, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Romain Meiller as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2022 | 35 pages | AA | ||||||
Appointment of Nicholas Matthew Hards as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ian Jessop as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Hassan Majid as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2021 | 37 pages | AA | ||||||
Termination of appointment of Hamish Nihal Malcom De Run as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FALLAGO RIG WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Thomas Henrik | Director | 150 Cheapside EC2V 6ET London Federated Hermes, Sixth Floor England | England | British | 318899690001 | |||||
| BRUNEAU, Romain | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | France | French | 306917460001 | |||||
| HARDS, Nicholas Matthew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | United Kingdom | British | 297365760001 | |||||
| MACDIARMID, Donald William | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | United Kingdom | British | 64347580002 | |||||
| RABONE, Anthony | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | England | British | 339039080002 | |||||
| WILKINS, Desmond | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | England | British | 276499330001 | |||||
| IRWIN, Michael Graham | Secretary | Garden Cottage Warroch House KY13 0RS Kinross Fife | British | 71942610005 | ||||||
| KACZOROWSKI, Stephane | Secretary | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | 165900970001 | |||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BENOIST D'ANTHENAY, Pierre | Director | 33 Avenue De Wagram 75017 Paris Edf Invest France | France | French | 253330680001 | |||||
| CHILCOT, John Anthony, The Rt Hon Sir | Director | 76 Vandon Court Petty France SW1H 9HG London | England | British | 66306910001 | |||||
| COCKIN, John Joseph | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | United Kingdom | British | 133657400001 | |||||
| CROUZAT, Philippe | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | France | French | 133987790001 | |||||
| DE RUN, Hamish Nihal Malcom | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | United Kingdom | British | 150043580002 | |||||
| DE RUN, Hamish Nihal Malcom | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | United Kingdom | British | 150043580002 | |||||
| DE RUN, Hamish Nihal Malcom | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | United Kingdom | British | 150043580002 | |||||
| DOST, Verdeep Singh | Director | Forum St Paul's 33 Gutter Lane EC2V 8AS London C/O Hermes Gpe Llp England | England | British | 229287250001 | |||||
| GOMM, Read Fraser | Director | 98 Castelnau Barnes SW13 9EU London | United Kingdom | Canadian | 90896690001 | |||||
| HIFBAUER, Peter Francis | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | England | Austrian | 183883800001 | |||||
| HOFBAUER, Peter Francis | Director | Cheapside EC2V 6ET London 150 England | England | Australian | 219031290001 | |||||
| HOWELL, Emma | Director | Cheapside EC2V 6ET London 150 England | England | British | 215518840003 | |||||
| HUE, Matthieu Thomas | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | England | French | 183883770001 | |||||
| IRWIN, Michael Graham | Director | Garden Cottage Warroch House KY13 0RS Kinross Fife | Scotland | British | 71942610005 | |||||
| JESSOP, Ian | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | Scotland | British | 266897670001 | |||||
| JESSOP, Ian | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | Scotland | British | 266897670001 | |||||
| JUIN, Laurence | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | France | French | 165943640001 | |||||
| LARSEN, Bruno Kold | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | Denmark | Danish | 133554920002 | |||||
| LORY, Ronan Emmanuel | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | United Kingdom | French | 163104520001 | |||||
| MAJID, Hassaan | Director | Grosvenor Place SW1X 7EN London 40 England | England | British | 227170770002 | |||||
| MAJID, Hassan | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | England | British | 270795860001 | |||||
| MCDERMOTT, Neil | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | British | 149077600001 | |||||
| MEILLER, Romain | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | France | French | 266893210001 | |||||
| MEILLER, Romain | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One, Level 7 Scotland | France | French | 306942150001 | |||||
| NOBLE, Perry Denis | Director | Cheapside EC2V 6ET London 150 England | United Kingdom | British | 304016610001 | |||||
| RAFFERTY, John Campbell | Director | 5 St Margarets Road EH9 1AZ Edinburgh Midlothian | Scotland | British | 1423660001 |
Who are the persons with significant control of FALLAGO RIG WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Limited | Jan 30, 2018 | 1 Mandarin Road DH4 5RA Houghton Le Spring Alexander House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hgpe Frwl Holdco Limited | Apr 06, 2017 | Portsoken Street E1 8HZ London Lloyds Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edf Energy Renewables Holdings Limited | Apr 06, 2016 | Grosvenor Place SW1X 7EN London 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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