POGBIE WINDFARM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5QY

Company number SC345564
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 231 ST. VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of POGBIE WINDFARM LIMITED are www.pogbiewindfarm.co.uk, and www.pogbie-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pogbie Windfarm Limited is a Private Limited Company. The company registration number is SC345564. Pogbie Windfarm Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Pogbie Windfarm Limited is 231 St Vincent Street Glasgow G2 5qy. . SAMARENKO, Daria is a Director of the company. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director LARSEN, Jan Ole has been resigned. Director NIELSEN, Steffan Thordahl has been resigned. Director TORRENS, Jonathan Paul James has been resigned. Director TORRENS, Karen has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SAMARENKO, Daria
Appointed Date: 27 October 2015
39 years old

Resigned Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 08 June 2012
Appointed Date: 10 July 2008
Director
LARSEN, Jan Ole
Resigned: 25 January 2016
Appointed Date: 13 June 2012
67 years old
Director
NIELSEN, Steffan Thordahl
Resigned: 25 January 2016
Appointed Date: 08 June 2012
48 years old
Director
TORRENS, Jonathan Paul James
Resigned: 08 June 2012
Appointed Date: 10 July 2008
60 years old
Director
TORRENS, Karen
Resigned: 08 June 2012
Appointed Date: 10 July 2008
58 years old

Persons With Significant Control

Te Trusted Energy Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POGBIE WINDFARM LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
05 Feb 2016
Memorandum and Articles of Association
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2016
Termination of appointment of Steffan Thordahl Nielsen as a director on 25 January 2016
...
... and 23 more events
31 Aug 2010
Annual return made up to 10 July 2010 with full list of shareholders
14 Jan 2010
Total exemption small company accounts made up to 31 July 2009
29 Aug 2009
Ad 26/08/09\gbp si 18@1=18\gbp ic 2/20\
05 Aug 2009
Return made up to 10/07/09; full list of members
10 Jul 2008
Incorporation

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