TWINSHIELS WIND FARM LTD
INVERNESS POLAR ENERGY (RENEWABLES) LTD

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Company number SC390355
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address C/O ENECO NESS 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 forty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016. The most likely internet sites of TWINSHIELS WIND FARM LTD are www.twinshielswindfarm.co.uk, and www.twinshiels-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Twinshiels Wind Farm Ltd is a Private Limited Company. The company registration number is SC390355. Twinshiels Wind Farm Ltd has been working since 14 December 2010. The present status of the company is Active. The registered address of Twinshiels Wind Farm Ltd is C O Eneco Ness House Dochfour Business Centre Dochgarroch Inverness Iv3 8gy. . BUIS, Hugo Alexander is a Director of the company. WALTON, Zoisa Leah is a Director of the company. ENECO BV is a Director of the company. Secretary HOUSTOUN, Andrew Neil has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director EVANS, Rhys has been resigned. Director GARVIE, Lloyd has been resigned. Director MADGWICK, Jonathan Guy has been resigned. Director TAVENIER, Pieter Matthijs has been resigned. Director VAN DER LINDEN, Marc Wilhelmus Maria has been resigned. Director WALLER, Scott has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BUIS, Hugo Alexander
Appointed Date: 27 November 2015
59 years old
Director
WALTON, Zoisa Leah
Appointed Date: 01 January 2016
46 years old
Director
ENECO BV
Appointed Date: 01 November 2012

Resigned Directors

Secretary
HOUSTOUN, Andrew Neil
Resigned: 01 November 2012
Appointed Date: 26 September 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 April 2015
Appointed Date: 01 November 2012
Director
EVANS, Rhys
Resigned: 14 December 2010
Appointed Date: 14 December 2010
46 years old
Director
GARVIE, Lloyd
Resigned: 01 November 2012
Appointed Date: 14 January 2011
61 years old
Director
MADGWICK, Jonathan Guy
Resigned: 31 December 2015
Appointed Date: 01 November 2012
65 years old
Director
TAVENIER, Pieter Matthijs
Resigned: 31 October 2015
Appointed Date: 15 November 2013
54 years old
Director
VAN DER LINDEN, Marc Wilhelmus Maria
Resigned: 15 November 2013
Appointed Date: 01 November 2012
53 years old
Director
WALLER, Scott
Resigned: 01 November 2012
Appointed Date: 14 January 2011
62 years old

Persons With Significant Control

Mr Hugo Alexander Buis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Eneco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Zoisa Leah Walton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TWINSHIELS WIND FARM LTD Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016
05 Jan 2016
Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015
01 Dec 2015
Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015
...
... and 35 more events
11 Feb 2011
Appointment of Lloyd Garvie as a director
10 Feb 2011
Registered office address changed from , C/O Neil Houston Accountancy Miltonbank, Tannadice, Forfar, Angus, DD8 3TU, United Kingdom on 10 February 2011
10 Feb 2011
Appointment of Scott Waller as a director
16 Dec 2010
Termination of appointment of Rhys Evans as a director
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TWINSHIELS WIND FARM LTD Charges

10 July 2012
Floating charge
Delivered: 17 July 2012
Status: Satisfied on 22 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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