CULVIE WIND (HOLDINGS) LTD
13 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC588087
- Last Updated: 01 Mar 2024
Company Profile
CULVIE WIND (HOLDINGS) LTD was incorporated on Wednesday, February 7, 2018 as a Private Limited Company with registered address in ABERDEEN. CULVIE WIND (HOLDINGS) LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 7 years and 16 days.
| Name | CULVIE WIND (HOLDINGS) LTD |
|---|---|
| Company number | SC588087 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUEENS ROAD ABERDEEN AB15 4YL |
|---|---|
| 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 |
|---|---|
| Resonance Cw Holdings Limited Aberdeen, AB15 4YL |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Resonance British Wind Energy Income Ii Limited PO BOX 406, Mill Court, La Charroterie, St Peter Port, GY1 3GG |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alfred John Duncan Nationality: British |
Dates: Wednesday, February 7, 2018 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 07 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CULVIE WIND (HOLDINGS) LTD | 07 Feb 2018 |