PENCLOE WIND ENERGY LIMITED
Overview
| Company Name | PENCLOE WIND ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC398688 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENCLOE WIND ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENCLOE WIND ENERGY LIMITED located?
| Registered Office Address | 101 George Street EH2 3ES Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENCLOE 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 PENCLOE WIND ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for PENCLOE WIND ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 101 George Street Edinburgh EH2 3ES on Mar 27, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge SC3986880002, created on Mar 21, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge SC3986880001, created on Mar 21, 2025 | 39 pages | MR01 | ||||||||||
Notification of Michael Peter Polsky as a person with significant control on Jan 30, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 21, 2025 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrea Linn Hoffman as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Nbw (Nominees) Limited as a person with significant control on Jan 16, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andrea Linn Hoffman as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Graham Irwin as a secretary on Jan 16, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Graham Irwin as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Paul Albert Abitante as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Martin Shaw as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Powell Wilkins as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Peter Polsky as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Read Fraser Gomm as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Nbw (Nominees) Limited as a person with significant control on Dec 24, 2018 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Cessation of Michael Peter Polsky as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of PENCLOE WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABITANTE, Paul Albert | Director | George Street EH2 3ES Edinburgh 101 Scotland | United States | American | Evp, International Development | 331326410001 | ||||||||||||
| BORDERS III, William Alexander | Director | S. Wacker Dr. Suite 1800 60606 Chicago 1 Illinois United States | United States | American | Vice President, Deputy General Counsel | 215139380001 | ||||||||||||
| HOFFMAN, Andrea Linn | Director | George Street EH2 3ES Edinburgh 101 Scotland | United States | American | Svp, Global Risk | 290958840001 | ||||||||||||
| MURPHY, James Joseph | Director | Garnock Avenue M4K 1M1 Toronto 43 Ontario Canada | Canada | Canadian | Vice President, Business Development | 188072520001 | ||||||||||||
| IRWIN, Michael Graham | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 159762880001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| CONDO, Joseph Dewitt | Director | Ste 1900 Chicago One South Wacker Street Illinois Usa | Usa | American | Company Counsel | 131132120001 | ||||||||||||
| FLANAGAN, Andrew Terrance | Director | Ste 1900 Chicago One South Wacker Drive Illinois Usa | Usa | Usa | Company Officer | 157056000001 | ||||||||||||
| FLANAGAN, Thomas Bernard | Director | South Wacker Drive Suite 1900 Chicago 1 Illinois 60606 Usa | Usa | Usa | Director Of Development | 169449070002 | ||||||||||||
| GOMM, Read Fraser | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | Canadian | Investment Banker | 90896690001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||||||
| HOFFMAN, Andrea Linn | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United States | American | Svp, Global Risk | 290958840001 | ||||||||||||
| IRWIN, Michael Graham | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Scotland | British | Company Director | 71942610005 | ||||||||||||
| POLSKY, Michael Peter | Director | Ste 1900 Chicago One South Wacker Drive Illinois United States | United States | American | Company President | 154377290002 | ||||||||||||
| SHAW, Andrew Martin | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Company Director | 1547790002 | ||||||||||||
| SHIELD, James John | Director | Ste 1900 Chicago One South Wacker Street Illinois United States | United States | American | Company Vice President | 136283710001 | ||||||||||||
| WILKINS, Christopher Powell | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Scotland | British | Company Director | 793050003 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of PENCLOE WIND ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Peter Polsky | Jan 30, 2025 | Ste 1500 60606 Chicago One South Wacker Drive Illinois United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Nbw (Nominees) Limited | Apr 06, 2016 | Newcastleton TD9 0SB Roxburghshire Redheugh Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Michael Peter Polsky | Apr 06, 2016 | Ste 1900 Chicago One South Wacker Drive Illinois United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PENCLOE WIND ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2025 | Jan 30, 2025 | 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 |
Does PENCLOE WIND ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2025 Delivered On Mar 27, 2025 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 21, 2025 Delivered On Mar 25, 2025 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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