NUTBERRY WIND ENERGY LIMITED
BEAULY HOUSE, DOCHFOUR BUSINESS CENTRE, DOCHGARROCH IV3 8GY- Active
- Private Limited Company
- Company No. SC254634
- Last Updated: 01 Mar 2024
Company Profile
NUTBERRY WIND ENERGY LIMITED was incorporated on Friday, August 22, 2003 as a Private Limited Company with registered address in DOCHGARROCH. NUTBERRY WIND ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 21 years 6 months and 1 day.
| Name | NUTBERRY WIND ENERGY LIMITED |
|---|---|
| Company number | SC254634 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH IV3 8GY |
|---|---|
| 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 |
|---|---|
| Falck Renewables Wind Limited 75-77 Margaret Street, W1W 8SY |
Dates: Thursday, June 30, 2016 - Wednesday, December 21, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Unicredit Bank Aktiengesellschaft, London Branch 120 London Wall, EC2Y 5ET |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| Unicredit S.P.A Piazza Gae Aulenti, Tower A, 20154 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NUTBERRY WIND ENERGY LIMITED | 22 Aug 2003 |
| QUILLCO 159 LIMITED | 13 Apr 2004 |