ENERTRAG ROUNDWOOD LTD
MUSSELBURGH ROUNDWOOD WIND FARM LTD PRINDAR WIND FARM LTD

Hellopages » East Lothian » East Lothian » EH21 6RH

Company number SC389331
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 6B NEWHAILES ROAD, MUSSELBURGH, MIDLOTHIAN, EH21 6RH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of ENERTRAG ROUNDWOOD LTD are www.enertragroundwood.co.uk, and www.enertrag-roundwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enertrag Roundwood Ltd is a Private Limited Company. The company registration number is SC389331. Enertrag Roundwood Ltd has been working since 23 November 2010. The present status of the company is Active. The registered address of Enertrag Roundwood Ltd is 6b Newhailes Road Musselburgh Midlothian Eh21 6rh. . ALTRICHTER, Bastian is a Director of the company. Director DIWALD, Werner has been resigned. Director SMALL, Christopher William Frederick has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ALTRICHTER, Bastian
Appointed Date: 24 October 2014
43 years old

Resigned Directors

Director
DIWALD, Werner
Resigned: 24 September 2013
Appointed Date: 23 November 2010
58 years old
Director
SMALL, Christopher William Frederick
Resigned: 31 October 2014
Appointed Date: 23 November 2010
65 years old

Persons With Significant Control

Enertrag Ag
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

ENERTRAG ROUNDWOOD LTD Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
05 May 2015
Accounts for a dormant company made up to 31 March 2015
27 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 12 more events
18 Nov 2011
Company name changed roundwood wind farm LTD\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
01 Aug 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
21 Jul 2011
Company name changed prindar wind farm LTD\certificate issued on 21/07/11
  • CONNOT ‐
21 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-11
23 Nov 2010
Incorporation

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