COUR WINDFARM HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC502631
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of COUR WINDFARM HOLDINGS LIMITED are www.courwindfarmholdings.co.uk, and www.cour-windfarm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cour Windfarm Holdings Limited is a Private Limited Company. The company registration number is SC502631. Cour Windfarm Holdings Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Cour Windfarm Holdings Limited is 13 Queen S Road Aberdeen United Kingdom Ab15 4yl. . FOY, Simon John is a Secretary of the company. DEAN, Christopher James is a Director of the company. FISH, Andrew Stuart is a Director of the company. FOY, Simon John is a Director of the company. NOBLE, Stuart is a Director of the company. Director FISH, Andrew Stuart has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FOY, Simon John
Appointed Date: 07 April 2015
Director
DEAN, Christopher James
Appointed Date: 07 April 2015
51 years old
Director
FISH, Andrew Stuart
Appointed Date: 29 May 2015
53 years old
Director
FOY, Simon John
Appointed Date: 07 April 2015
57 years old
Director
NOBLE, Stuart
Appointed Date: 29 June 2015
57 years old

Resigned Directors

Director
FISH, Andrew Stuart
Resigned: 06 May 2015
Appointed Date: 07 April 2015
53 years old

Persons With Significant Control

Blue Energy Cour Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUR WINDFARM HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
16 Nov 2015
Registration of charge SC5026310003, created on 28 October 2015
02 Nov 2015
Registration of charge SC5026310001, created on 28 October 2015
...
... and 2 more events
29 Jun 2015
Appointment of Mr Stuart Noble as a director on 29 June 2015
18 Jun 2015
Appointment of Mr Andrew Stuart Fish as a director on 29 May 2015
09 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015
Termination of appointment of Andrew Stuart Fish as a director on 6 May 2015
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 1

COUR WINDFARM HOLDINGS LIMITED Charges

30 October 2015
Charge code SC50 2631 0002
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: Contains fixed charge.
28 October 2015
Charge code SC50 2631 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Contains fixed charge…
28 October 2015
Charge code SC50 2631 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Security Trustee)
Description: Contains floating charge…

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