KEMPSTONE HILL WIND ENERGY LIMITED
4 QUEEN'S TERRACE, ABERDEEN AB10 1XL- Active
- Private Limited Company
- Company No. SC387256
- Last Updated: 01 Mar 2024
Company Profile
KEMPSTONE HILL WIND ENERGY LIMITED was incorporated on Monday, October 18, 2010 as a Private Limited Company with registered address in ABERDEEN. KEMPSTONE 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 14 years and 27 days.
| Name | KEMPSTONE HILL WIND ENERGY LIMITED |
|---|---|
| Company number | SC387256 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 QUEEN'S TERRACE ABERDEEN AB10 1XL |
|---|---|
| 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 |
|---|---|
| The Parkmead Group Plc Queen's Terrace, AB10 1XL |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Jennifer Jack Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Buchan Jack Jnr Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KEMPSTONE HILL WIND ENERGY LIMITED | 18 Oct 2010 |