INCH CAPE OFFSHORE WIND FARM LIMITED
ABERDEEN

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Company number SC385655
Status Active - Proposal to Strike off
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 44 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016; Termination of appointment of Victor Peon Sanchez as a director on 10 May 2016. The most likely internet sites of INCH CAPE OFFSHORE WIND FARM LIMITED are www.inchcapeoffshorewindfarm.co.uk, and www.inch-cape-offshore-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inch Cape Offshore Wind Farm Limited is a Private Limited Company. The company registration number is SC385655. Inch Cape Offshore Wind Farm Limited has been working since 21 September 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Inch Cape Offshore Wind Farm Limited is 44 Carden Place Aberdeen Scotland Ab10 1up. . GOMEZ-ACEBO, Pablo Muntanola is a Director of the company. MARTINEZ, Agustin Huerta is a Director of the company. RODRIGUEZ GUTIERREZ, Maria Lourdes is a Director of the company. Secretary MERSON, Philip has been resigned. Secretary BURNESS LLP has been resigned. Director BONNAR, Ronald has been resigned. Director CASANUEVA, Juan has been resigned. Director CATALAN, Jose Luise Bernal has been resigned. Director COLLAR, Antonio Perez has been resigned. Director FINCH, Daniel Henry has been resigned. Director FINCH, Daniel Henry has been resigned. Director GRAY, Gary George has been resigned. Director NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo has been resigned. Director SANCHEZ, Bautista Rodriguez has been resigned. Director SANCHEZ, Victor Peon has been resigned. Director SANTACLARA, Julio Cortezon has been resigned. Director SCALONE, Carmelo has been resigned. Director STAADECKER, Joel Bonnar has been resigned. Director VIGARIO, Gregorio Garcia has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOMEZ-ACEBO, Pablo Muntanola
Appointed Date: 21 July 2015
51 years old
Director
MARTINEZ, Agustin Huerta
Appointed Date: 07 August 2014
65 years old
Director
RODRIGUEZ GUTIERREZ, Maria Lourdes
Appointed Date: 10 May 2016
63 years old

Resigned Directors

Secretary
MERSON, Philip
Resigned: 28 June 2011
Appointed Date: 21 September 2010
Secretary
BURNESS LLP
Resigned: 21 September 2010
Appointed Date: 21 September 2010
Director
BONNAR, Ronald
Resigned: 10 May 2016
Appointed Date: 21 September 2010
62 years old
Director
CASANUEVA, Juan
Resigned: 06 August 2014
Appointed Date: 26 February 2013
66 years old
Director
CATALAN, Jose Luise Bernal
Resigned: 12 February 2013
Appointed Date: 28 June 2011
57 years old
Director
COLLAR, Antonio Perez
Resigned: 20 July 2015
Appointed Date: 08 May 2014
71 years old
Director
FINCH, Daniel Henry
Resigned: 29 January 2016
Appointed Date: 28 June 2011
62 years old
Director
FINCH, Daniel Henry
Resigned: 28 June 2011
Appointed Date: 21 September 2010
62 years old
Director
GRAY, Gary George
Resigned: 21 September 2010
Appointed Date: 21 September 2010
55 years old
Director
NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo
Resigned: 29 January 2016
Appointed Date: 19 February 2014
60 years old
Director
SANCHEZ, Bautista Rodriguez
Resigned: 29 January 2016
Appointed Date: 28 June 2011
64 years old
Director
SANCHEZ, Victor Peon
Resigned: 10 May 2016
Appointed Date: 07 August 2014
69 years old
Director
SANTACLARA, Julio Cortezon
Resigned: 06 August 2014
Appointed Date: 28 June 2011
60 years old
Director
SCALONE, Carmelo
Resigned: 20 December 2013
Appointed Date: 28 June 2011
58 years old
Director
STAADECKER, Joel Bonnar
Resigned: 28 June 2011
Appointed Date: 21 September 2010
79 years old
Director
VIGARIO, Gregorio Garcia
Resigned: 08 May 2014
Appointed Date: 28 June 2011
59 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 September 2010
Appointed Date: 21 September 2010

Persons With Significant Control

Repsol Nuevas Energias Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCH CAPE OFFSHORE WIND FARM LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 May 2016
Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016
11 May 2016
Termination of appointment of Victor Peon Sanchez as a director on 10 May 2016
11 May 2016
Termination of appointment of Ronald Bonnar as a director on 10 May 2016
11 Mar 2016
Registered office address changed from 5th Floor, 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on 11 March 2016
...
... and 47 more events
21 Sep 2010
Appointment of Daniel Henry Finch as a director
21 Sep 2010
Termination of appointment of Burness Llp as a secretary
21 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
21 Sep 2010
Appointment of Philip Merson as a secretary
21 Sep 2010
Incorporation

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