DUNPHAIL II WINDFARM LIMITED
Overview
| Company Name | DUNPHAIL II WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC603873 |
| 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 DUNPHAIL II WINDFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DUNPHAIL II WINDFARM LIMITED located?
| Registered Office Address | C/O Edf Energy Renewables Limited Atria One 144 Morrison Street EH3 8EX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNPHAIL II WINDFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNPHAIL II WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for DUNPHAIL II WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthieu Thomas Hue on Oct 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Laura Katherine Chare as a secretary on Jul 10, 2024 | 2 pages | AP03 | ||
Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mr Matthieu Thomas Hue as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Melanie Shanker as a secretary on May 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Susan Elizabeth Lind as a secretary on May 06, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 5 pages | CS01 | ||
Change of details for Clash Gour Holdings Limited as a person with significant control on Dec 24, 2018 | 2 pages | PSC05 | ||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of DUNPHAIL II WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARE, Laura Katherine | Secretary | Atria One 144 Morrison Street EH3 8EX Edinburgh C/O Edf Energy Renewables Limited United Kingdom | 326133190001 | |||||||
| HUE, Matthieu Thomas | Director | Atria One 144 Morrison Street EH3 8EX Edinburgh C/O Edf Energy Renewables Limited United Kingdom | United Kingdom | French | 183883770002 | |||||
| MAJID, Hassaan | Director | Atria One 144 Morrison Street EH3 8EX Edinburgh C/O Edf Energy Renewables Limited United Kingdom | England | British | 227170770002 | |||||
| LIND, Susan Elizabeth | Secretary | Atria One 144 Morrison Street EH3 8EX Edinburgh C/O Edf Energy Renewables Limited United Kingdom | 248904090001 | |||||||
| SHANKER, Melanie | Secretary | Atria One 144 Morrison Street EH3 8EX Edinburgh C/O Edf Energy Renewables Limited United Kingdom | 283217590001 | |||||||
| HUE, Matthieu Thomas | Director | Atria One 144 Morrison Street EH3 8EX Edinburgh C/O Edf Energy Renewables Limited United Kingdom | England | French | 183883770001 | |||||
| LESTRADE, Pierre-Arthur, Maurice, Michel | Director | Atria One 144 Morrison Street EH3 8EX Edinburgh C/O Edf Energy Renewables Limited United Kingdom | Greece | French | 276922120001 |
Who are the persons with significant control of DUNPHAIL II WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clash Gour Windfarm Holdings Limited | Jul 30, 2018 | Atria One 144 Morrison Street EH3 8EX Edinburgh C/O Edf Energy Renewables Limited | No | ||||||||||
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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