ASSEL VALLEY WIND ENERGY LIMITED
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS IV3 8GY- Active
- Private Limited Company
- Company No. SC464714
- Last Updated: 01 Mar 2024
Company Profile
ASSEL VALLEY WIND ENERGY LIMITED was incorporated on Thursday, November 28, 2013 as a Private Limited Company with registered address in INVERNESS. ASSEL VALLEY 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 11 years 2 months and 28 days.
| Name | ASSEL VALLEY WIND ENERGY LIMITED |
|---|---|
| Company number | SC464714 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE DOCHGARROCH INVERNESS 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 |
|---|---|
| Intesa Sanpaolo S.P.A 156 |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mufg Bank, Ltd Ropemaker Street, EC2Y 9AN |
Dates: Friday, December 2, 2016 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
|
| Renantis Uk Limited 75-77 Margaret Street, W1W 8SY |
Dates: Friday, December 2, 2016 - Wednesday, December 21, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitsubishi Ufj Financial Group, Inc Marunouchi, Chiyoda-Ku |
Dates: Friday, December 2, 2016 - Friday, December 2, 2016
ownership of shares 75 to 100 percent
|
| Falck Renewables Wind Limited Beaumont Mews, W1G 6EB |
Dates: Wednesday, October 26, 2016 - Friday, December 2, 2016
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, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ASSEL VALLEY WIND ENERGY LIMITED | 28 Nov 2013 |