POLWHAT RIG WINDFARM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC149113
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017; Termination of appointment of Stephen Johnson as a director on 7 March 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of POLWHAT RIG WINDFARM LIMITED are www.polwhatrigwindfarm.co.uk, and www.polwhat-rig-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polwhat Rig Windfarm Limited is a Private Limited Company. The company registration number is SC149113. Polwhat Rig Windfarm Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Polwhat Rig Windfarm Limited is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . MAPLES FIDUCIARY SERVICES (UK) LIMITED is a Secretary of the company. KRAMER, Olov Mikael is a Director of the company. LEBLANC, Matthew Joseph is a Director of the company. PENA, Armando Andres is a Director of the company. RIFAI, Dima is a Director of the company. STAVNSBO, Steen is a Director of the company. WALTERS, Mark Alan is a Director of the company. Secretary AHMED, Afshan has been resigned. Secretary BARRAS, Christopher David has been resigned. Secretary HAMILTON, Dawn has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary ROBINSON, Deirdre Maura has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Secretary SHEPHERD, Clare Marie Ann has been resigned. Secretary WELLS, Simon John has been resigned. Director AKHURST, Kevin Neal, Dr has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director CHESTER, Peter Francis, Dr has been resigned. Director CHLADEK, Mark Peter has been resigned. Director CHLADEK, Mark Peter has been resigned. Director COFFEY, Paul has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director COWLING, Paul Leslie has been resigned. Director DAVIDSON, Euan Ferguson has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director FREEMAN, Benjamin James has been resigned. Director GACA, John Alexander has been resigned. Director HARRIS, Vincent Richard has been resigned. Director HIMMEL, Holger, Dr has been resigned. Director JACKSON, Roderick James has been resigned. Director JOHNSON, Stephen has been resigned. Director KNIGHT, Gordon Malcolm has been resigned. Director LAZARUS, Edmund Alfred has been resigned. Director LILLEY, Stephen Bernard has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MOORE, Alan Geoffrey has been resigned. Director NAGLE, Michael Anthony has been resigned. Director PARKER, Michael has been resigned. Director ROESSNER, Nikolaus Thaddaeus has been resigned. Director SAINSBURY, Jeremy Barton has been resigned. Director SIMONS, Dirk has been resigned. Director SMITH, John Reginald has been resigned. Director ZAMAN, Qaisar has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Appointed Date: 11 October 2016
Director
KRAMER, Olov Mikael
Appointed Date: 11 October 2016
72 years old
Director
LEBLANC, Matthew Joseph
Appointed Date: 29 January 2014
55 years old
Director
PENA, Armando Andres
Appointed Date: 11 November 2010
80 years old
Director
RIFAI, Dima
Appointed Date: 11 October 2016
59 years old
Director
STAVNSBO, Steen
Appointed Date: 28 April 2014
61 years old
Director
WALTERS, Mark Alan
Appointed Date: 01 January 2011
46 years old

Resigned Directors

Secretary
AHMED, Afshan
Resigned: 04 January 2000
Appointed Date: 20 April 1998
Secretary
BARRAS, Christopher David
Resigned: 11 October 2016
Appointed Date: 27 July 2006
Secretary
HAMILTON, Dawn
Resigned: 19 February 1994
Appointed Date: 17 February 1994
Secretary
RAMSAY, Andrew Stephen James
Resigned: 20 April 1998
Appointed Date: 05 February 1996
Secretary
ROBINSON, Deirdre Maura
Resigned: 29 January 2014
Appointed Date: 09 May 2011
Secretary
SAINSBURY, Penelope Anne
Resigned: 11 October 2016
Appointed Date: 29 January 2014
Secretary
SAINSBURY, Penelope Anne
Resigned: 09 May 2011
Appointed Date: 03 March 2006
Secretary
SHEPHERD, Clare Marie Ann
Resigned: 30 January 1996
Appointed Date: 17 February 1994
Secretary
WELLS, Simon John
Resigned: 03 March 2006
Appointed Date: 04 January 2000
Director
AKHURST, Kevin Neal, Dr
Resigned: 01 February 2008
Appointed Date: 30 December 2005
72 years old
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 01 April 2009
55 years old
Director
CHESTER, Peter Francis, Dr
Resigned: 31 December 1995
Appointed Date: 17 February 1994
96 years old
Director
CHLADEK, Mark Peter
Resigned: 31 July 2016
Appointed Date: 27 April 2015
52 years old
Director
CHLADEK, Mark Peter
Resigned: 27 October 2009
Appointed Date: 22 August 2007
52 years old
Director
COFFEY, Paul
Resigned: 28 February 2015
Appointed Date: 01 October 2009
56 years old
Director
COOPER, James Nigel Shelley
Resigned: 07 December 2012
Appointed Date: 27 October 2009
64 years old
Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 24 April 2008
65 years old
Director
DAVIDSON, Euan Ferguson
Resigned: 17 February 1994
Appointed Date: 17 February 1994
67 years old
Director
DELLACHA, Maria Georgina
Resigned: 03 July 2015
Appointed Date: 07 December 2012
50 years old
Director
DOWLER, Jeremy
Resigned: 27 September 2002
Appointed Date: 04 March 1996
77 years old
Director
EMERY, Nicholas Andrew
Resigned: 11 November 2004
Appointed Date: 27 September 2002
64 years old
Director
FREEMAN, Benjamin James
Resigned: 11 October 2016
Appointed Date: 01 March 2015
48 years old
Director
GACA, John Alexander
Resigned: 26 May 1998
Appointed Date: 30 April 1997
77 years old
Director
HARRIS, Vincent Richard
Resigned: 31 March 1998
Appointed Date: 28 March 1996
74 years old
Director
HIMMEL, Holger, Dr
Resigned: 11 October 2016
Appointed Date: 01 January 2016
51 years old
Director
JACKSON, Roderick James
Resigned: 30 April 1997
Appointed Date: 01 January 1996
85 years old
Director
JOHNSON, Stephen
Resigned: 07 March 2017
Appointed Date: 31 July 2016
64 years old
Director
KNIGHT, Gordon Malcolm
Resigned: 05 April 1995
Appointed Date: 17 February 1994
83 years old
Director
LAZARUS, Edmund Alfred
Resigned: 07 June 2007
Appointed Date: 30 December 2005
57 years old
Director
LILLEY, Stephen Bernard
Resigned: 01 April 2009
Appointed Date: 22 August 2007
57 years old
Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 01 May 2010
57 years old
Director
MCCULLOUGH, Kevin
Resigned: 30 September 2009
Appointed Date: 01 February 2008
60 years old
Director
MCCULLOUGH, Kevin
Resigned: 30 December 2005
Appointed Date: 13 May 2004
60 years old
Director
MOORE, Alan Geoffrey
Resigned: 13 May 2004
Appointed Date: 26 May 1998
76 years old
Director
NAGLE, Michael Anthony
Resigned: 28 April 2014
Appointed Date: 22 August 2007
73 years old
Director
PARKER, Michael
Resigned: 11 October 2016
Appointed Date: 28 April 2014
49 years old
Director
ROESSNER, Nikolaus Thaddaeus
Resigned: 07 March 2017
Appointed Date: 03 July 2015
40 years old
Director
SAINSBURY, Jeremy Barton
Resigned: 11 November 2004
Appointed Date: 04 March 1996
64 years old
Director
SIMONS, Dirk
Resigned: 31 December 2015
Appointed Date: 28 April 2014
58 years old
Director
SMITH, John Reginald
Resigned: 28 March 1996
Appointed Date: 05 April 1995
86 years old
Director
ZAMAN, Qaisar
Resigned: 22 August 2007
Appointed Date: 06 March 2006
63 years old

Persons With Significant Control

Beaufort Wind Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLWHAT RIG WINDFARM LIMITED Events

08 Mar 2017
Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Stephen Johnson as a director on 7 March 2017
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Nov 2016
Director's details changed for Armando Andres Pena on 4 November 2016
14 Oct 2016
Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016
...
... and 167 more events
07 Mar 1994
Secretary resigned;new director appointed
07 Mar 1994
Director resigned;new director appointed
07 Mar 1994
New secretary appointed
07 Mar 1994
Accounting reference date notified as 31/03
17 Feb 1994
Incorporation

POLWHAT RIG WINDFARM LIMITED Charges

30 December 2005
Floating charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Limited
Description: Undertaking and all property and assets present and future…
30 December 2005
Bond & floating charge
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Limited
Description: Undertaking and all property and assets present and future…

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