FERNEYLEA 1 LIMITED
C/O TLT LLP, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW G2 6SE- Active
- Private Limited Company
- Company No. SC394886
- Last Updated: 01 Mar 2024
Company Profile
FERNEYLEA 1 LIMITED was incorporated on Monday, March 7, 2011 as a Private Limited Company with registered address in GLASGOW. FERNEYLEA 1 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 6 months and 16 days.
| Name | FERNEYLEA 1 LIMITED |
|---|---|
| Company number | SC394886 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET GLASGOW G2 6SE |
|---|---|
| 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 |
|---|---|
| Sedgwick Wind Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Friday, October 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rpe Fl1 Ltd Oldfield Road, N16 0RR |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FERNEYLEA 1 LIMITED | 07 Mar 2011 |
| JJB WIND TURBINES LTD | 08 Nov 2013 |