AUCHROBERT WIND ENERGY LIMITED
DOCHGARROCH

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Company number SC478613
Status Active
Incorporation Date 28 May 2014
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 seventeen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; 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. The most likely internet sites of AUCHROBERT WIND ENERGY LIMITED are www.auchrobertwindenergy.co.uk, and www.auchrobert-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Auchrobert Wind Energy Limited is a Private Limited Company. The company registration number is SC478613. Auchrobert Wind Energy Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Auchrobert 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 GAYDON, Christopher Peter 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. The company operates in "Production of electricity".


Current Directors

Secretary
HUNTER, Erin Lynn Murchie
Appointed Date: 28 May 2014
Director
CHIERICONI, Sergio
Appointed Date: 28 May 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
GAYDON, Christopher Peter
Resigned: 12 August 2014
Appointed Date: 28 May 2014
47 years old
Director
MICOLI, Roberto Claudio Massimo
Resigned: 26 October 2016
Appointed Date: 12 August 2014
60 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 May 2014
62 years old

Persons With Significant Control

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

AUCHROBERT WIND ENERGY LIMITED Events

26 Apr 2017
Confirmation statement made on 26 April 2017 with updates
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
03 Nov 2016
Appointment of Mr Robert Reed as a director on 26 October 2016
03 Nov 2016
Appointment of Mr Andrew James Murie as a director on 26 October 2016
...
... and 7 more events
29 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
12 Aug 2014
Appointment of Mr Roberto Claudio Massimo Micoli as a director on 12 August 2014
12 Aug 2014
Termination of appointment of Christopher Peter Gaydon as a director on 12 August 2014
23 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 100

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