BEN SCA WIND FARM LIMITED
Overview
| Company Name | BEN SCA WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC587934 |
| 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 BEN SCA WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BEN SCA WIND FARM LIMITED located?
| Registered Office Address | 1st Floor, 50 Lothian Road EH3 9BY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEN SCA WIND FARM 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 BEN SCA WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BEN SCA WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of George Richmond Saliagopoulos as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Richmond Saliagopoulos as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Colin Edward Campbell as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Colin Edward Campbell as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on Jul 25, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Douglas Colin Edward Campbell as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Douglas Colin Edward Campbell as a secretary on Apr 05, 2024 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Carmen Caminero Muñoz on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Second filing for the appointment of Pedro Araújo Vinagre as a director | 3 pages | RP04AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Vinagre Pedro Araújo as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
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Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duarte Melo De Castro Belo as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Ocean Winds Uk Limited, 5th Floor, Atria 1 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Mr Duarte Melo De Castro Belo as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BEN SCA WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARAÚJO VINAGRE, Pedro | Director | 50 Lothian Road EH3 9BY Edinburgh 1st Floor, Scotland | Spain | Portuguese | Executive Director For North And Central Eu Region | 305570870001 | ||||
| CAMINERO MUÑOZ, Carmen | Director | 50 Lothian Road EH3 9BY Edinburgh 1st Floor, Scotland | Spain | Spanish | Uk Managing Director | 301814840003 | ||||
| CAMPBELL, Douglas Colin Edward | Secretary | 50 Lothian Road EH3 9BY Edinburgh 1st Floor, Scotland | 321765350001 | |||||||
| JEWSON, Paula Marian | Secretary | Wrexham Road Mold Business Park CH7 1XP Mold Linden House Wales | 242901330001 | |||||||
| CAMPBELL, Douglas Colin Edward | Director | 50 Lothian Road EH3 9BY Edinburgh 1st Floor, Scotland | United Kingdom | British | Solicitor | 315637200001 | ||||
| JEWSON, Geraint Keith | Director | Wrexham Road Mold Business Park CH7 1XP Mold Linden House Wales | United Kingdom | British | Chartered Surveyor | 47033130005 | ||||
| JEWSON, Paula Marian | Director | Wrexham Road Mold Business Park CH7 1XP Mold Linden House Wales | United Kingdom | British | Finance Director | 47033150005 | ||||
| MELO DE CASTRO BELO, Duarte | Director | Edificio Encina Planta 3 28033 Madrid Serrano Galvache 56 Spain | Spain | Portuguese | Coo Europe & Latam | 301814450001 | ||||
| MÉNDEZ-VILLAAMIL MENÉNDEZ, Marta | Director | Calle Doctor Casal 33001 Oviedo (Asturias) 3-5 Spain | Spain | Spanish | Legal Director | 277697510001 | ||||
| PENA-RICH ÁLVAREZ-NOVOA, Pablo | Director | Calle Serrano Galvache, 56, Edificio Olmo, 6a Plan 28033 Madrid Parque Empresarial Parque Norte Spain | Spain | Spanish | Director Of International Investments And M&A | 277710810001 | ||||
| RODRÍGUEZ PRADO, Damián Oscar | Director | Calle Serrano Galvache, 56, Edificio Olmo, 6a Plan 28033 Madrid Parque Empresarial Parque Norte Spain | Greece | Spanish | International Business Development Director | 277697310001 | ||||
| SALIAGOPOULOS, George Richmond | Director | 50 Lothian Road EH3 9BY Edinburgh 1st Floor, Scotland | Scotland | British | Director | 327713290001 | ||||
| SMITH, Sarah Louise | Director | Wrexham Road Mold Business Park CH7 1XP Mold Linden House Wales | United Kingdom | British | Company Director | 170927440001 |
Who are the persons with significant control of BEN SCA WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edp Renováveis, S.A | Dec 14, 2020 | Plaza De La Gesta Oviedo No 2 Spain | No | ||||||||||
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Natures of Control
| |||||||||||||
| Wind 2 Limited | Feb 07, 2018 | Wrexham Road Mold Linden House Wales | Yes | ||||||||||
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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