PATES HILL WIND ENERGY LIMITED
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH EH3 9GL- Active
- Private Limited Company
- Company No. SC299298
- Last Updated: 01 Mar 2024
Company Profile
PATES HILL WIND ENERGY LIMITED was incorporated on Wednesday, March 22, 2006 as a Private Limited Company with registered address in EDINBURGH. PATES HILL 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 18 years 7 months and 17 days.
| Name | PATES HILL WIND ENERGY LIMITED |
|---|---|
| Company number | SC299298 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
|---|---|
| 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 |
|---|---|
| Danu Ii Holdings Limited Savile Row, W1S 2ES |
Dates: Tuesday, March 22, 2022 - present
voting rights 75 to 100 percent
|
| U.S. Bank Trustees Limited Old Broad Street, Fifth Floor, EC2N 1AR |
Dates: Monday, April 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Platina Energy Partners Llp New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), EC4A 3BF |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PATES HILL WIND ENERGY LIMITED | 22 Mar 2006 |