KINCARDINE OFFSHORE WINDFARM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC475345
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
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 Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016; Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016; Appointment of Aida Perez Alonso as a director on 14 October 2016. The most likely internet sites of KINCARDINE OFFSHORE WINDFARM LIMITED are www.kincardineoffshorewindfarm.co.uk, and www.kincardine-offshore-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Kincardine Offshore Windfarm Limited is a Private Limited Company. The company registration number is SC475345. Kincardine Offshore Windfarm Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Kincardine Offshore Windfarm Limited is Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . D.W. COMPANY SERVICES LIMITED is a Secretary of the company. BARAT VINACUA, Carlos is a Director of the company. FERNANDEZ GARCIA, Jose Antonio is a Director of the company. GONZALEZ WIEDMAIER, Juan Cristobel is a Director of the company. MACASKILL, Allan is a Director of the company. PEREZ ALONSO, Aida is a Director of the company. STEPHEN, Nicol Ross, Lord is a Director of the company. Director GOMEZ JENE, Eugenio Felix has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Appointed Date: 15 April 2014

Director
BARAT VINACUA, Carlos
Appointed Date: 17 November 2016
62 years old

Director
FERNANDEZ GARCIA, Jose Antonio
Appointed Date: 14 October 2016
56 years old

Director
GONZALEZ WIEDMAIER, Juan Cristobel
Appointed Date: 14 October 2016
61 years old

Director
MACASKILL, Allan
Appointed Date: 15 April 2014
70 years old

Director
PEREZ ALONSO, Aida
Appointed Date: 14 October 2016
50 years old

Director
STEPHEN, Nicol Ross, Lord
Appointed Date: 15 April 2014
65 years old

Resigned Directors

Director
GOMEZ JENE, Eugenio Felix
Resigned: 17 November 2016
Appointed Date: 14 October 2016
59 years old

KINCARDINE OFFSHORE WINDFARM LIMITED Events

25 Nov 2016
Appointment of Mr Carlos Barat Vinacua as a director on 17 November 2016
25 Nov 2016
Termination of appointment of Eugenio Felix Gomez Jene as a director on 17 November 2016
04 Nov 2016
Appointment of Aida Perez Alonso as a director on 14 October 2016
04 Nov 2016
Appointment of Eugenio Felix Gomez Jene as a director on 14 October 2016
04 Nov 2016
Appointment of Juan Cristobel Gonzalez Wiedmaier as a director on 14 October 2016
...
... and 2 more events
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Current accounting period extended from 30 April 2015 to 30 September 2015
14 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100

30 Sep 2014
Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 30 September 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 100