ASSEL VALLEY WIND ENERGY LIMITED
INVERNESS

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Company number SC464714
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr David Picton-Turbervill as a director on 6 March 2017; Termination of appointment of Andrew James Murie as a director on 6 March 2017; Registration of charge SC4647140006, created on 16 December 2016. The most likely internet sites of ASSEL VALLEY WIND ENERGY LIMITED are www.asselvalleywindenergy.co.uk, and www.assel-valley-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Assel Valley Wind Energy Limited is a Private Limited Company. The company registration number is SC464714. Assel Valley Wind Energy Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Assel Valley Wind Energy Limited is Beauly House Dochfour Business Centre Dochgarroch Inverness Iv3 8gy. . HUNTER, Erin Lynn Murchie is a Secretary of the company. CHIERICONI, Sergio is a Director of the company. PICTON-TURBERVILL, David is a Director of the company. REED, Robert is a Director of the company. Director BOTTA, Giorgio has been resigned. Director HELLER, William Jacob has been resigned. Director MICOLI, Roberto Claudio Massimo has been resigned. Director MURIE, Andrew James, Director has been resigned. Director MURRAY, David Charles has been resigned. Director WILLIAMS, Charles Napier has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HUNTER, Erin Lynn Murchie
Appointed Date: 28 November 2013
Director
CHIERICONI, Sergio
Appointed Date: 11 June 2014
58 years old
Director
PICTON-TURBERVILL, David
Appointed Date: 06 March 2017
61 years old
Director
REED, Robert
Appointed Date: 26 October 2016
62 years old

Resigned Directors

Director
BOTTA, Giorgio
Resigned: 11 June 2014
Appointed Date: 28 November 2013
59 years old
Director
HELLER, William Jacob
Resigned: 29 December 2013
Appointed Date: 28 November 2013
69 years old
Director
MICOLI, Roberto Claudio Massimo
Resigned: 26 October 2016
Appointed Date: 11 June 2014
61 years old
Director
MURIE, Andrew James, Director
Resigned: 06 March 2017
Appointed Date: 26 October 2016
39 years old
Director
MURRAY, David Charles
Resigned: 26 October 2016
Appointed Date: 28 November 2013
62 years old
Director
WILLIAMS, Charles Napier
Resigned: 06 June 2014
Appointed Date: 28 November 2013
64 years old

Persons With Significant Control

Falck Renewables Wind Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

ASSEL VALLEY WIND ENERGY LIMITED Events

12 Apr 2017
Appointment of Mr David Picton-Turbervill as a director on 6 March 2017
12 Apr 2017
Termination of appointment of Andrew James Murie as a director on 6 March 2017
20 Dec 2016
Registration of charge SC4647140006, created on 16 December 2016
20 Dec 2016
Registration of charge SC4647140007, created on 16 December 2016
20 Dec 2016
Registration of charge SC4647140004, created on 16 December 2016
...
... and 21 more events
11 Jun 2014
Termination of appointment of Charles Williams as a director
11 Jun 2014
Termination of appointment of Charles Williams as a director
13 Jan 2014
Termination of appointment of William Heller as a director
03 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 100

ASSEL VALLEY WIND ENERGY LIMITED Charges

16 December 2016
Charge code SC46 4714 0007
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Agent)
Description: All and whole the tenant’s interest in the lease between…
16 December 2016
Charge code SC46 4714 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Agent)
Description: All and whole the tenant’s interest in the lease between…
16 December 2016
Charge code SC46 4714 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Agent)
Description: All and whole the tenant’s interest in the lease between…
16 December 2016
Charge code SC46 4714 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Agent)
Description: All and whole the tenant’s interest in the lease between…
2 December 2016
Charge code SC46 4714 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Agent)
Description: Contains floating charge…
2 December 2016
Charge code SC46 4714 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. (As Security Agent)
Description: Contains fixed charge…
2 December 2016
Charge code SC46 4714 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Trustee
Description: None…

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