EARLSBURN WIND ENERGY LIMITED
DOCHGARROCH

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Company number SC254429
Status Active
Incorporation Date 19 August 2003
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 ninety-five events have happened. The last three records are Appointment of Mr David Picton-Turbervill as a director on 30 September 2016; Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EARLSBURN WIND ENERGY LIMITED are www.earlsburnwindenergy.co.uk, and www.earlsburn-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Earlsburn Wind Energy Limited is a Private Limited Company. The company registration number is SC254429. Earlsburn Wind Energy Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Earlsburn 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. TOFTGAARD, Soren is a Director of the company. Secretary SINATRA, Carlo has been resigned. Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director BOTTA, Giorgio has been resigned. Director FERRARI, Massimo has been resigned. Director HAAS, Michael has been resigned. Director HELLER, William Jacob has been resigned. Director JEWSON, Geraint Keith has been resigned. Director QUILL FORM LIMITED has been resigned. Director SALA, Davide Vittorio has been resigned. Director SCHENK, Hans Rudolf has been resigned. Director TOFFOLATTI, Giovanni 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: 18 May 2005
Director
CHIERICONI, Sergio
Appointed Date: 25 September 2015
58 years old
Director
PICTON-TURBERVILL, David
Appointed Date: 30 September 2016
61 years old
Director
REED, Robert
Appointed Date: 18 February 2014
62 years old
Director
TOFTGAARD, Soren
Appointed Date: 17 March 2014
49 years old

Resigned Directors

Secretary
SINATRA, Carlo
Resigned: 16 January 2008
Appointed Date: 15 October 2003
Secretary
QUILL SERVE LIMITED
Resigned: 22 August 2003
Appointed Date: 19 August 2003
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 15 October 2003
Appointed Date: 22 August 2003
Director
BOTTA, Giorgio
Resigned: 18 February 2014
Appointed Date: 07 December 2011
59 years old
Director
FERRARI, Massimo
Resigned: 15 May 2015
Appointed Date: 18 February 2014
62 years old
Director
HAAS, Michael
Resigned: 03 February 2006
Appointed Date: 15 October 2003
61 years old
Director
HELLER, William Jacob
Resigned: 29 December 2013
Appointed Date: 15 October 2003
69 years old
Director
JEWSON, Geraint Keith
Resigned: 03 February 2006
Appointed Date: 22 August 2003
67 years old
Director
QUILL FORM LIMITED
Resigned: 22 August 2003
Appointed Date: 19 August 2003
31 years old
Director
SALA, Davide Vittorio
Resigned: 25 September 2015
Appointed Date: 18 February 2014
54 years old
Director
SCHENK, Hans Rudolf
Resigned: 25 February 2010
Appointed Date: 15 October 2003
73 years old
Director
TOFFOLATTI, Giovanni
Resigned: 30 September 2016
Appointed Date: 30 June 2015
57 years old
Director
WILLIAMS, Charles Napier
Resigned: 18 February 2014
Appointed Date: 06 February 2006
64 years old

Persons With Significant Control

Earlsburn Mezzanine Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Cii Holdco Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARLSBURN WIND ENERGY LIMITED Events

14 Oct 2016
Appointment of Mr David Picton-Turbervill as a director on 30 September 2016
14 Oct 2016
Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016
30 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Apr 2016
Registration of charge SC2544290013, created on 12 April 2016
...
... and 85 more events
02 Sep 2003
Secretary resigned
02 Sep 2003
New secretary appointed
02 Sep 2003
Director resigned
02 Sep 2003
New director appointed
19 Aug 2003
Incorporation

EARLSBURN WIND ENERGY LIMITED Charges

12 April 2016
Charge code SC25 4429 0013
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Lease granted by hume of overton farm limited over chargor…
12 April 2006
Standard security
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: The tenants interest in the lease of that area of ground…
27 March 2006
Standard security
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: The Bank of Toyko-Mitsubishi Ufj LTD
Description: The subjects extending to 231 hectares at touchadam muir…
27 March 2006
Standard security
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD.
Description: Tenants interest in the lease over several areas of ground…
22 March 2006
Standard security
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD.
Description: Tenants interest in the lease over six areas of ground…
22 March 2006
Standard security
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD.
Description: Tenants interest in the lease over areas of gorund…
22 March 2006
Standard security
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD.
Description: Tenants interest in the lease over ground adjoining B818…
22 March 2006
Standard security
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD.
Description: Tenants interest in the lease over ground adjoining the…
21 March 2006
Standard security
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD.
Description: Tenants interest in lease over 133.1 hectares forming part…
21 March 2006
Standard security
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD.
Description: Tenants interest in the lease over 627.06 hectares of the…
15 March 2006
Floating charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD
Description: Undertaking and all property and assets present and future…
15 March 2006
Assignation in security
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD.
Description: The chargor's whole right, title, interest and benefit in…
15 March 2006
Bond & floating charge
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD.
Description: Undertaking and all property and assets present and future…

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