NUTBERRY WIND ENERGY LIMITED
Overview
| Company Name | NUTBERRY WIND ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254634 |
| 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 NUTBERRY WIND ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NUTBERRY WIND ENERGY LIMITED located?
| Registered Office Address | 4th Floor 12 Blenheim Place EH7 5UH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUTBERRY WIND ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILLCO 159 LIMITED | Aug 22, 2003 | Aug 22, 2003 |
What are the latest accounts for NUTBERRY WIND ENERGY 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 NUTBERRY WIND ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for NUTBERRY WIND ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Patrick Paul Adam as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 4th Floor 12 Blenheim Place Edinburgh EH7 5UH | 1 pages | AD04 | ||
Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on Jan 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC2546340002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2546340001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2546340005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2546340004 in full | 1 pages | MR04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Unicredit Bank Aktiengesellschaft, London Branch as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Cessation of Falck Renewables Wind Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge SC2546340006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2546340003 in full | 1 pages | MR04 | ||
Registration of charge SC2546340006, created on Nov 22, 2022 | 24 pages | MR01 | ||
Change of details for Falck Renewables Wind Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Notification of Unicredit Bank Aktiengesellschaft, London Branch as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Change of details for Falck Renewables Wind Limited as a person with significant control on Apr 13, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Tlt Llp 140 West George Street Glasgow G2 2HG | 1 pages | AD03 | ||
Who are the officers of NUTBERRY WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICTON-TURBERVILL, David | Director | 12 Blenheim Place EH7 5UH Edinburgh 4th Floor United Kingdom | England | British | Director | 151647700001 | ||||||||
| HUNTER, Erin Lynn Murchie | Secretary | Brighton Place AB10 6RS Aberdeen 16 United Kingdom | British | 105387640010 | ||||||||||
| SINATRA, Carlo | Secretary | Via Manzoni 8/Bis 20052 Monza Milan Italy | British | Company Secretary | 90018310001 | |||||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ADAM, Patrick Paul | Director | 12 Blenheim Place EH7 5UH Edinburgh 4th Floor United Kingdom | Italy | Belgian | Planning And Control | 247860460001 | ||||||||
| CHIERICONI, Sergio | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | England | Italian | Director | 190897240001 | ||||||||
| DIBLEY, Richard Stewart | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | United Kingdom | British | Managing Director | 196689680002 | ||||||||
| FERRRARI, Massimo | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | Italy | Italian | Director | 188461790001 | ||||||||
| HAAS, Michael Anthony | Director | Hubert Road Oakland California 94610 1026 Usa | United States | American | Company Director | 72289830004 | ||||||||
| HELLER, William Jacob | Director | 20 Balcombe Street NW1 6ND London | England | British | Company Director | 93714130001 | ||||||||
| JEWSON, Geraint Keith | Director | Gorse Mount Ruthin Road, Gwernymynydd CH7 5LQ Mold Flintshire | United Kingdom | British | Company Director | 47033130004 | ||||||||
| MURIE, Andrew James, Director | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | England | Australian | Director | 216398870001 | ||||||||
| REED, Robert Timothy | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | England | British | Director | 187003930001 | ||||||||
| SALA, Davide Vittorio | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | England | Italian | Head Of Legal International Legal Affairs | 184722130002 | ||||||||
| SCHENK, Hans Rudolf | Director | Via Praccio 38 Massagno 6900 Ticino Switzerland | Switzerland | Swiss | Company Director | 111131120001 | ||||||||
| TOFFOLATTI, Giovanni | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | Italy | Italian | Director | 198348760001 | ||||||||
| WILLIAMS, Charles Napier | Director | Beenhams Heath RG10 0QE Shurlock Row Heath Lodge Berkshire | United Kingdom | British | None | 36829870002 | ||||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 |
Who are the persons with significant control of NUTBERRY WIND ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falck Renewables Wind Limited | Jun 30, 2016 | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Unicredit Bank Aktiengesellschaft, London Branch | Apr 06, 2016 | 120 London Wall EC2Y 5ET London Moor House England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Unicredit S.P.A | Apr 06, 2016 | Piazza Gae Aulenti Tower A 20154 Milano 3 Italy | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for NUTBERRY WIND ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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