HIGHHOLM RENEWABLE ENERGY PARK LTD
Overview
| Company Name | HIGHHOLM RENEWABLE ENERGY PARK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC604770 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHHOLM RENEWABLE ENERGY PARK LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is HIGHHOLM RENEWABLE ENERGY PARK LTD located?
| Registered Office Address | The Auction House 2nd Floor 63a George Street EH2 2JG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHHOLM RENEWABLE ENERGY PARK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HIGHHOLM RENEWABLE ENERGY PARK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
What are the latest filings for HIGHHOLM RENEWABLE ENERGY PARK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Registered office address changed from C/O Gillespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG on Nov 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on Jan 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sophie Annick Paule Delasnerie as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicolas Antoine Marie Wolff as a director on Jun 19, 2019 | 2 pages | AP01 | ||
Notification of Sett Wind Development Limited as a person with significant control on Jun 19, 2019 | 2 pages | PSC02 | ||
Cessation of Reg Holdings Ltd as a person with significant control on Jun 19, 2019 | 1 pages | PSC07 | ||
Appointment of Ms Sophie Annick Paule Delasnerie as a director on Jun 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Matthew Richard Partridge as a director on Jun 19, 2019 | 1 pages | TM01 | ||
Who are the officers of HIGHHOLM RENEWABLE ENERGY PARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGENÉTAY, Julien Christian Jean-Louis | Director | West Borough BH21 1NG Wimborne 16 England | France | French | 297678550001 | |||||
| WIERDA, Tjiwolt | Director | West Borough BH21 1NG Wimborne 16 Dorset England | England | Dutch | 133748140004 | |||||
| WILMAR, Esbjorn Roderick | Director | West Borough BH21 1NG Wimborne 16 England | United Kingdom | Dutch | 156102790001 | |||||
| WOLFF, Nicolas Antoine Marie | Director | West Borough BH21 1NG Wimborne 16 Dorset England | England | French | 261624470001 | |||||
| BOOTH, Stephen | Director | Upper Edgeborough Road GU1 2BJ Surrey, Guildford 2nd Floor Edgeborough House United Kingdom | United Kingdom | British | 184176760002 | |||||
| COLLINS, Ian Kenneth | Director | Upper Edgeborough Road GU1 2BJ Surrey, Guildford 2nd Floor Edgeborough House United Kingdom | England | British | 102013910001 | |||||
| CROCKFORD, David Edward | Director | Upper Edgeborough Road GU1 2BJ Surrey, Guildford 2nd Floor Edgeborough House United Kingdom | United Kingdom | British | 125163140001 | |||||
| DELASNERIE, Sophie Annick Paule | Director | West Borough BH21 1NG Wimborne 16 Dorset England | France | French | 253563450001 | |||||
| PARTRIDGE, Matthew Richard | Director | Upper Edgeborough Road GU1 2BJ Surrey, Guildford 2nd Floor Edgeborough House United Kingdom | United Kingdom | British | 123666400001 | |||||
| WANNOP, Simon Thomas | Director | Upper Edgeborough Road GU1 2BJ Surrey, Guildford 2nd Floor Edgeborough House United Kingdom | United Kingdom | British | 245744800001 | |||||
| WHALLEY, Andrew Nicholas | Director | Upper Edgeborough Road GU1 2BJ Surrey, Guildford 2nd Floor Edgeborough House United Kingdom | United Kingdom | British | 249244660001 |
Who are the persons with significant control of HIGHHOLM RENEWABLE ENERGY PARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sett Wind Development Limited | Jun 19, 2019 | West Borough BH21 1NG Wimborne 16 Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reg Holdings Ltd | Aug 08, 2018 | Upper Edgeborough Road GU1 2BJ Surrey, Guildford 2nd Floor Edgeborough House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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