WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
13 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC312729
- Last Updated: 01 Mar 2024
Company Profile
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED was incorporated on Wednesday, November 29, 2006 as a Private Limited Company with registered address in ABERDEEN. WHITESIDE HILL WINDFARM (SCOTLAND) 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 2 months and 24 days.
| Name | WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED |
|---|---|
| Company number | SC312729 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Clean Energy And Infrastructure Uk Wind Limited Centre Park, WA1 1RL |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Clean Energy And Infrastructure Uk Limited Centre Park, WA1 1RL |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Norman 1985 Limited Centre Park, WA1 1RL |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Kubr Nationality: Swiss |
Dates: Wednesday, May 1, 2019 - Friday, April 1, 2022
significant influence or control
|
| Mr Mark Edwin Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
|
| Capital Dynamics Limited Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
significant influence or control
|
| Efs Uk Holdings Limited Talgarth Road, W6 8BJ |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED | 29 Nov 2006 |
| HMS (678) LIMITED | 07 Dec 2006 |