POLWHAT RIG WINDFARM LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC149113
- Last Updated: 01 Mar 2024
Company Profile
POLWHAT RIG WINDFARM LIMITED was incorporated on Thursday, February 17, 1994 as a Private Limited Company with registered address in EDINBURGH. POLWHAT RIG WINDFARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 31 years and 6 days.
| Name | POLWHAT RIG WINDFARM LIMITED |
|---|---|
| Company number | SC149113 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beaufort Wind Limited 200 Aldersgate Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Polwhat Gallow Rig Holdco Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee 25 Ropemaker Street, EC2Y 9AN |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POLWHAT RIG WINDFARM LIMITED | 17 Feb 1994 |