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SORBIE WINDFARM LIMITED

SORBIE WINDFARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSORBIE WINDFARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC396026
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SORBIE WINDFARM LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SORBIE WINDFARM LIMITED located?

    Registered Office Address
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SORBIE WINDFARM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SORBIE WINDFARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Alanna Jamie Flett as a director on Nov 27, 2020

    		1 pagesTM01

    Change of details for Bowmore Energy Limited as a person with significant control on Nov 09, 2020

    		2 pagesPSC05

    Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on Nov 09, 2020

    		1 pagesAD01

    Change of details for Forsa Energy Limited as a person with significant control on Oct 29, 2020

    		2 pagesPSC05

    Director's details changed for Ms Alanna Jamie Flett on Oct 12, 2020

    		2 pagesCH01

    Director's details changed for Mr Alan George Baker on Aug 18, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Joris Reinier Mattheus Rademakers as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Ms Alanna Jamie Flett as a director on Jan 31, 2020

    		2 pagesAP01

    Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on Nov 26, 2019

    		1 pagesAD01

    Director's details changed for Mr Alan George Baker on Aug 05, 2019

    		2 pagesCH01

    Director's details changed for Mr Joris Reinier Mattheus Rademakers on Jun 15, 2019

    		2 pagesCH01

    Cessation of Forsa Energy (Uk) Limited as a person with significant control on May 10, 2019

    		1 pagesPSC07

    Notification of Forsa Energy Limited as a person with significant control on May 10, 2019

    		2 pagesPSC02

    Registered office address changed from Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on May 23, 2019

    		1 pagesAD01

    Appointment of Mr Joris Reinier Mattheus Rademakers as a director on May 10, 2019

    		2 pagesAP01

    Termination of appointment of Alasdair Gordon Macleod as a director on May 10, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA
    View All Filings

    Who are the officers of SORBIE WINDFARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alan George
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Scotland
    		ScotlandBritish150654600001
    COYLE, Julie
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		Secretary
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		171117660002
    COWIE, Steven Alexander
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		Director
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		ScotlandBritish109655420001
    FLETT, Alanna Jamie
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    		Director
    144 Morrison Street
    EH3 8EX Edinburgh
    Atria One
    Scotland
    		EnglandBritish232368570001
    LEE, Andrew William
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    United Kingdom
    		Director
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    United Kingdom
    		United KingdomBritish87527870001
    MACLEOD, Alasdair Gordon
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		Director
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    Inverclyde
    		United KingdomBritish199733380010
    RADEMAKERS, Joris Reinier Mattheus
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    England
    		Director
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    England
    		EnglandDutch210349710019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SORBIE WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BS2 0ZX Bristol
    One Glass Wharf
    England
    England
    		May 10, 2019
    BS2 0ZX Bristol
    One Glass Wharf
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07633841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    17 Slingsby Place
    WC2E 9AB London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    17 Slingsby Place
    WC2E 9AB London
    1st Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08385125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SORBIE WINDFARM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 28, 2016
    Delivered On Feb 02, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Bank of Tokyo-Mitsubishi Ufj, LTD
    Transactions
    • Feb 02, 2016Registration of a charge (MR01)
    • Jul 25, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 28, 2016
    Delivered On Feb 02, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Bank of Tokyo-Mitsibushi Ufj, LTD
    Transactions
    • Feb 02, 2016Registration of a charge (MR01)
    • Jul 25, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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