KILBRAUR WIND ENERGY LIMITED
DOCHGARROCH STRATH BRORA WIND ENERGY LIMITED

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Company number SC254430
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-eight 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 KILBRAUR WIND ENERGY LIMITED are www.kilbraurwindenergy.co.uk, and www.kilbraur-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kilbraur Wind Energy Limited is a Private Limited Company. The company registration number is SC254430. Kilbraur Wind Energy Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Kilbraur 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: 26 October 2007
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: 26 October 2007
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: 26 October 2007
64 years old

Persons With Significant Control

Falck Renewables Wind 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%

KILBRAUR 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
29 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Oct 2015
Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015
...
... and 88 more events
03 Sep 2003
Secretary resigned
03 Sep 2003
New secretary appointed
03 Sep 2003
Director resigned
03 Sep 2003
New director appointed
19 Aug 2003
Incorporation

KILBRAUR WIND ENERGY LIMITED Charges

21 July 2011
Standard security
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Edf Energy PLC
Description: Subjects registered in the land register of scotland under…
19 July 2011
Standard security
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Five areas of ground under title number STH2867.
19 July 2011
Standard security
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Area of ground which forms part of the croft 43, farlary in…
17 December 2007
Standard security
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Edf Energy PLC
Description: Leasehold subjects at kilbruar windfarm, sutherland STH1542…
13 December 2007
Standard security
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Tenants interest in lease over STH1832.
13 December 2007
Standard security
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Tenants interest in lease over STH1887 being part of the…
13 December 2007
Standard security
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Subjects registered in the land register under title number…
13 December 2007
Standard security
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: The tenants interest in a lease over STH1876 being two…
13 December 2007
Standard security
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Tenants interest in lease over STH1889 forming part of the…
25 May 2007
Bond & floating charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Edf Energy PLC
Description: Undertaking and all property and assets present and future…
29 March 2007
Floating charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: The chargor, with full title guarantee and as security for…
29 March 2007
Bond & floating charge
Delivered: 12 April 2007
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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