FALLAGO RIG WINDFARM LIMITED
ATRIA ONE, LEVEL 7, 144 MORRISON STREET, EDINBURGH EH3 8EX- Active
- Private Limited Company
- Company No. SC226523
- Last Updated: 05 May 2024
Company Profile
FALLAGO RIG WINDFARM LIMITED was incorporated on Friday, December 21, 2001 as a Private Limited Company with registered address in EDINBURGH. FALLAGO 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 22 years 8 months and 26 days.
| Name | FALLAGO RIG WINDFARM LIMITED |
|---|---|
| Company number | SC226523 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATRIA ONE, LEVEL 7 144 MORRISON STREET EDINBURGH EH3 8EX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Edf Energy Renewables Limited 1 Mandarin Road, DH4 5RA |
Dates: Tuesday, January 30, 2018 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hgpe Frwl Holdco Limited Portsoken Street, E1 8HZ |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Edf Energy Renewables Holdings Limited Grosvenor Place, SW1X 7EN |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 June 2024 |
| Last confirmation statement dated | 03 June 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALLAGO RIG WINDFARM LIMITED | 21 Dec 2001 |
| NORTH BRITISH WINDPOWER LIMITED | 18 Jan 2012 |