INCH CAPE OFFSHORE WIND FARM LIMITED
Overview
| Company Name | INCH CAPE OFFSHORE WIND FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385655 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCH CAPE OFFSHORE WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is INCH CAPE OFFSHORE WIND FARM LIMITED located?
| Registered Office Address | 44 Carden Place AB10 1UP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCH CAPE OFFSHORE WIND FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INCH CAPE OFFSHORE WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Peon Sanchez as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Bonnar as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5th Floor, 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on Mar 11, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Daniel Henry Finch as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bautista Rodriguez Sanchez as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Pablo Muntanola Gomez-Acebo as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antonio Perez Collar as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Victor Peon Sanchez as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Agustin Huerta Martinez as a director on Aug 07, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juan Casanueva as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julio Cortezon Santaclara as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Joao Paulo Nogueira De Sousa Costeira as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carmelo Scalone as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Antonio Perez Collar as a director | 2 pages | AP01 | ||||||||||
Who are the officers of INCH CAPE OFFSHORE WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOMEZ-ACEBO, Pablo Muntanola | Director | Carden Place AB10 1UP Aberdeen 44 Scotland | Spain | Spanish | Company Director | 200280290001 | ||||||||||||
| MARTINEZ, Agustin Huerta | Director | Carden Place AB10 1UP Aberdeen 44 Scotland | Spain | Spanish | Company Director | 190216920001 | ||||||||||||
| RODRIGUEZ GUTIERREZ, Maria Lourdes | Director | Carden Place AB10 1UP Aberdeen 44 Scotland | Spain | Spanish | Company Director | 208036390001 | ||||||||||||
| MERSON, Philip | Secretary | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | 154285740001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| BONNAR, Ronald | Director | Carden Place AB10 1UP Aberdeen 44 Scotland | United Kingdom | British | Operations Director | 108171670001 | ||||||||||||
| CASANUEVA, Juan | Director | 28045 Madrid Calle Mendez Alvaro No.44 Spain | Spain | Spanish | Director | 176430000001 | ||||||||||||
| CATALAN, Jose Luise Bernal | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | None | 161590950001 | ||||||||||||
| COLLAR, Antonio Perez | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | Company Director | 187493850001 | ||||||||||||
| FINCH, Daniel Henry | Director | Princes Street 4th Floor EH2 2BY Midlothian 40 Edinburgh Scotland | Scotland | British | Director | 137064080001 | ||||||||||||
| FINCH, Daniel Henry | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | Scotland | British | Development Director | 137064080001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||||||
| NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Portugal | Portuguese | Company Director | 188772980001 | ||||||||||||
| SANCHEZ, Bautista Rodriguez | Director | Calle Del Doctor Casal 2nd Floor Cp 33001 3-5 Oviedo Spain | Spain | Spanish | Director | 161685930001 | ||||||||||||
| SANCHEZ, Victor Peon | Director | Carden Place AB10 1UP Aberdeen 44 Scotland | Spain | Spanish | Company Director | 190465670001 | ||||||||||||
| SANTACLARA, Julio Cortezon | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | None | 161590450001 | ||||||||||||
| SCALONE, Carmelo | Director | Calle De Serrano Galvache 28036 56 Madrid Spain | Spain | Italian | Director | 161686630001 | ||||||||||||
| STAADECKER, Joel Bonnar | Director | Endeavour Drive Arnhall Business Park AB32 6UF Westhill Britannia House Aberdeenshire Scotland | England | United States | Corporate Executive | 131505730004 | ||||||||||||
| VIGARIO, Gregorio Garcia | Director | Princes Street EH2 2BY Edinburgh 5th Floor, 40 | Spain | Spanish | None | 161591880001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of INCH CAPE OFFSHORE WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Repsol Nuevas Energias Sa | Apr 06, 2016 | Calle Mendez Alvaro 28045 Madrid 44 Spain | No | ||||||||||
| |||||||||||||
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