BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
Overview
| Company Name | BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC255020 |
| 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 BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED located?
| Registered Office Address | Dla Piper Scotland Llp Collins House Rutland Square EH1 2AA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (494) LIMITED | Aug 29, 2003 | Aug 29, 2003 |
What are the latest accounts for BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Jun 01, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Termination of appointment of Faheem Zaka Sheikh as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Javier Francisco Serrano Alonso as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Jason Robert Crawford as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Javier Serrano on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Pablo Mariano Hernandez De Riquer on Dec 03, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Dec 16, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2024
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laurence Jon Fumagalli as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Javier Serrano as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Who are the officers of BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | The Legacy Building Queens Road BT3 9DT Belfast Unit 4 Northern Ireland |
| 174130020003 | ||||||||||
| CRAWFORD, Jason Robert | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | England | South African | 336765870001 | |||||||||
| HERNANDEZ DE RIQUER, Pablo Mariano | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | England | Spanish | 258396680016 | |||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 900004320001 | ||||||||||
| BAKER, Alan | Director | 16 Harbourside Kip Village PA16 0BF Inverkip Renfrewshire | Scotland | Scottish | 103351610001 | |||||||||
| BAKER, Alan | Director | 16 Harbourside Kip Village PA16 0BF Inverkip Renfrewshire | Scotland | Scottish | 103351610001 | |||||||||
| COLLEY, Sion | Director | c/o Bod Accountants 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | United Kingdom | British | 170775540001 | |||||||||
| COLLINSON, Graeme Stuart, Dr | Director | 13 Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 130350690001 | |||||||||
| COWIE, Steven Alexander | Director | 42 Divert Road PA19 1EE Gourock | Scotland | British | 77680370001 | |||||||||
| DONALDSON, Peter Symons | Director | Clunie Power Station PH16 5NF Pitlochry Scottish & Southern Energy Plc Perthshire Scotland | United Kingdom | British | 131456210001 | |||||||||
| DOWLING, Paul Cyril | Director | Weston Carrick Brook, Eadestown Naas County Kildare Ireland | Ireland | Irish | 111811130002 | |||||||||
| FITZGERALD, Louis Francis | Director | Dunany 32 Stillergan Grove IRISH Blackrock County Dublin Ireland | Ireland | Irish | 147380310001 | |||||||||
| FLYNN, Donal Francis | Director | 3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland | Ireland | Irish | 126967800001 | |||||||||
| FUMAGALLI, Laurence Jon | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | England | British | 161150500002 | |||||||||
| FUMAGALLI, Laurence Jon | Director | Greencoat House 15 Francis Street SW1P 1DH London C/O Greencoat Capital Llp England | England | British | 161150500001 | |||||||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | 61686510002 | |||||||||
| GIBLIN, Caoimhe Mary | Director | Ravenscourt Office Park Sandyford 18 Dublin Airtricity House Ireland | Ireland | Irish | 153460940001 | |||||||||
| HOFBAUER, Peter Francis | Director | c/o Bod Accountants 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | Australian | 219031290001 | |||||||||
| HOFBAUER, Peter Francis | Director | c/o Bod Accountants 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | United Kingdom | Austrian | 133289340003 | |||||||||
| HOWELL, Emma | Director | c/o Bod Accountants 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | United Kingdom | British | 262587340001 | |||||||||
| LEWIS, Emma | Director | c/o Hermes Fund Managers Limited, Lloyds Chambers Portsoken Street E1 8HZ London 1 England | England | British | 215518840001 | |||||||||
| LILLEY, Stephen Bernard | Director | Greencoat House 15 Francis Street SW1P 1DH London C/O Greencoat Capital Llp England | United Kingdom | British | 115160890003 | |||||||||
| MCADAM, Martin | Director | 35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland | Irish | 94415780001 | ||||||||||
| MCADAM, Martin | Director | 35 Glen Lawn Drive The Park IRISH Cabinteely Dublin Ireland | Irish | 94415780001 | ||||||||||
| MCCORD, Richard Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 160487850002 | |||||||||
| MCHALE, Peter James | Director | c/o Bod Accountants 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | Irish | 65105040005 | |||||||||
| MCHALE, Peter James | Director | Greencoat House 15 Francis Street SW1P 1DH London C/O Greencoat Capital Llp England | England | Irish | 65105040005 | |||||||||
| MONJE DIEZ, Victor Sergio | Director | c/o Bod Accountants 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | Spanish | 227011270001 | |||||||||
| MURPHY, Senan Joseph | Director | 2 Cranford Terenure Road West IRISH Dublin 6w Ireland | Irish | 101912510001 | ||||||||||
| NOBLE, Perry | Director | c/o Bod Accountants 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | England | British | 190742020001 | |||||||||
| O'BRIEN, Ciaran | Director | 29 Cloister Way IRISH Blackrock County Dublin Ireland | Irish | 94415390001 | ||||||||||
| REDFERN, Simon Patrick | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 172789820001 | |||||||||
| SERRANO ALONSO, Javier Francisco | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | England | Spanish | 227151580001 | |||||||||
| SHEIKH, Faheem Zaka | Director | Collins House Rutland Square EH1 2AA Edinburgh Dla Piper Scotland Llp United Kingdom | United Kingdom | British | 308639870001 | |||||||||
| SMITH, Paul Richard | Director | Grampian House 200 Dunkeld Road PH1 3GH Perth | United Kingdom | British | 62067440001 |
Who are the persons with significant control of BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgpe Braes Of Doune Holdco Limited | Apr 06, 2016 | 1 Portsoken Street E1 8HZ London Lloys Chambers England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Greencoat Uk Wind Holdco Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | 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