WEST BROWNCASTLE WIND ENERGY LIMITED
Overview
| Company Name | WEST BROWNCASTLE WIND ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC450708 |
| 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 WEST BROWNCASTLE WIND ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WEST BROWNCASTLE WIND ENERGY LIMITED located?
| Registered Office Address | 4th Floor 12 Blenheim Place EH7 5UH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST BROWNCASTLE 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 WEST BROWNCASTLE WIND ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for WEST BROWNCASTLE WIND ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Katherine Elizabeth Paterson as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Paul Adam as a director on May 30, 2025 | 1 pages | TM01 | ||
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 | ||
Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH | 1 pages | AD02 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Intesa Sanpaolo S.P.A as a person with significant control on Jan 02, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Notification of Intesa Sanpaolo S.P.A as a person with significant control on Jul 11, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 03, 2023 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||
Registration of charge SC4507080005, created on Mar 14, 2023 | 43 pages | MR01 | ||
Satisfaction of charge SC4507080002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4507080003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4507080004 in full | 1 pages | MR04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Falck Renewables Wind Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Cessation of Mufg Bank, Ltd as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge SC4507080001 in full | 1 pages | MR04 | ||
Change of details for Falck Renewables Wind Limited as a person with significant control on Jun 16, 2016 | 2 pages | PSC05 | ||
Notification of Mufg Bank, Ltd as a person with significant control on Jun 16, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE | 1 pages | AD03 | ||
Who are the officers of WEST BROWNCASTLE WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Katherine Elizabeth | Director | 12 Blenheim Place EH7 5UH Edinburgh 4th Floor United Kingdom | England | British | Director | 247845160004 | ||||||||
| PICTON-TURBERVILL, David | Director | 12 Blenheim Place EH7 5UH Edinburgh 4th Floor United Kingdom | United Kingdom | British | Director | 151647700001 | ||||||||
| HUNTER, Erin Lynn Murchie | Secretary | Brighton Place AB10 6RS Aberdeen 16 United Kingdom | 178508460002 | |||||||||||
| 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 | ||||||||
| BOTTA, Giorgio | Director | Beaumont Mews W1G 6EB London 7-10 United Kingdom | Italy | Italian | Director | 178499190001 | ||||||||
| CHIERICONI, Sergio | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | England | Italian | Director | 190897240001 | ||||||||
| CHIERICONI, Sergio | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness United Kingdom | United Kingdom | Italian | Director | 184773730002 | ||||||||
| DIBLEY, Richard Stewart | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | United Kingdom | British | Managing Director | 196689680002 | ||||||||
| GAYDON, Christopher Peter | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness United Kingdom | United Kingdom | Hungarian | Director | 188063100001 | ||||||||
| HELLER, William Jacob | Director | Beaumont Mews W1G 6EB London 7-10 United Kingdom | England | Canadian | Director | 93714130001 | ||||||||
| MICOLI, Roberto Claudio Massimo | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness United Kingdom | Italy | Italian | Director | 188478460001 | ||||||||
| MURIE, Andrew James, Director | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | England | Australian | Director | 216398870001 | ||||||||
| MURRAY, David Charles | Director | King Street SL6 1EF Maidenhead 22-24 United Kingdom | United Kingdom | British | Director | 111849320001 | ||||||||
| 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 | Director | 184722130002 | ||||||||
| TOFFOLATTI, Giovanni | Director | Dochfour Business Centre IV3 8GY Dochgarroch Beauly House Inverness | Italy | Italian | Director | 198348760001 | ||||||||
| WILLIAMS, Charles Napier | Director | Beaumont Mews W1G 6EB London 7-10 United Kingdom | United Kingdom | British | Director | 36829870002 |
Who are the persons with significant control of WEST BROWNCASTLE WIND ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intesa Sanpaolo S.P.A | Jul 11, 2023 | 156 Torino Piazza San Carlo Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Falck Renewables Wind Limited | Jun 30, 2016 | Beaumont Mews W1G 6EB London 7-10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mitsubishi Ufj Financial Group, Inc. | Jun 30, 2016 | Marunouchi Chiyoda-Ku 2-7-1 Tokyo 2-7-1 Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mufg Bank, Ltd | Jun 16, 2016 | 25 Ropemaker Street EC2Y 9AN London Ropemaker Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Falck Renewables Wind Limited | Apr 06, 2016 | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WEST BROWNCASTLE WIND ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2024 | 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 | |
| Dec 21, 2022 | Jul 11, 2023 | 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