FARR WINDFARM LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC166005
- Last Updated: 01 Mar 2024
Company Profile
FARR WINDFARM LIMITED was incorporated on Monday, June 3, 1996 as a Private Limited Company with registered address in EDINBURGH. FARR 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 28 years 8 months and 20 days.
| Name | FARR WINDFARM LIMITED |
|---|---|
| Company number | SC166005 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1996 |
| 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 |
|---|---|
| Ranelagh Nominees Limited Gresham Street, EC2V 7HN |
Dates: Monday, December 18, 2017 - Wednesday, December 13, 2023
ownership of shares 75 to 100 percent
|
| Beaufort Wind Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
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 | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FARR WINDFARM LIMITED | 03 Jun 1996 |