COSTA HEAD WIND FARM LIMITED
EDINBURGH THE ORKNEY WIND COMPANY (COSTA HEAD) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JB
Company number SC385352
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address C/O HOOLAN ENERGY LIMITED, 16 YOUNG STREET, EDINBURGH, EH2 4JB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of COSTA HEAD WIND FARM LIMITED are www.costaheadwindfarm.co.uk, and www.costa-head-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Costa Head Wind Farm Limited is a Private Limited Company. The company registration number is SC385352. Costa Head Wind Farm Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Costa Head Wind Farm Limited is C O Hoolan Energy Limited 16 Young Street Edinburgh Eh2 4jb. . ALFONSO, Juan Martin is a Director of the company. MACK, Steven Andrew is a Director of the company. Secretary DAVIES, Andrew Michael Christopher has been resigned. Director CRAIGIE, Ivan James has been resigned. Director DAVIES, Andrew Michael Christopher has been resigned. Director DAVIES, Michael has been resigned. Director GOWLAND, Dennis Stephen has been resigned. Director HUNTER, Steven Paul has been resigned. Director WRIXON-BECHER, John William Michael, Sir has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALFONSO, Juan Martin
Appointed Date: 26 February 2015
51 years old
Director
MACK, Steven Andrew
Appointed Date: 26 February 2015
48 years old

Resigned Directors

Secretary
DAVIES, Andrew Michael Christopher
Resigned: 26 February 2015
Appointed Date: 14 September 2010
Director
CRAIGIE, Ivan James
Resigned: 26 February 2015
Appointed Date: 14 September 2010
81 years old
Director
DAVIES, Andrew Michael Christopher
Resigned: 26 February 2015
Appointed Date: 14 September 2010
37 years old
Director
DAVIES, Michael
Resigned: 26 February 2015
Appointed Date: 14 September 2010
70 years old
Director
GOWLAND, Dennis Stephen
Resigned: 26 February 2015
Appointed Date: 14 September 2010
73 years old
Director
HUNTER, Steven Paul
Resigned: 23 March 2016
Appointed Date: 26 February 2015
54 years old
Director
WRIXON-BECHER, John William Michael, Sir
Resigned: 26 February 2015
Appointed Date: 14 September 2010
75 years old

Persons With Significant Control

Low Carbon Wind Investment Company 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTA HEAD WIND FARM LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
31 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
31 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
31 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
31 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 20 more events
26 Nov 2012
Annual return made up to 14 September 2012 with full list of shareholders
06 Feb 2012
Full accounts made up to 30 April 2011
18 Oct 2011
Annual return made up to 14 September 2011 with full list of shareholders
14 Feb 2011
Current accounting period shortened from 30 September 2011 to 30 April 2011
14 Sep 2010
Incorporation

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