WEST BROWNCASTLE WIND ENERGY LIMITED
DOCHGARROCH

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Company number SC450708
Status Active
Incorporation Date 23 May 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-seven 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; Appointment of Mr Andrew James Murie as a director on 30 September 2016. The most likely internet sites of WEST BROWNCASTLE WIND ENERGY LIMITED are www.westbrowncastlewindenergy.co.uk, and www.west-browncastle-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. West Browncastle Wind Energy Limited is a Private Limited Company. The company registration number is SC450708. West Browncastle Wind Energy Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of West Browncastle 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 CHIERICONI, Sergio has been resigned. Director GAYDON, Christopher Peter has been resigned. Director HELLER, William Jacob has been resigned. Director MICOLI, Roberto Claudio Massimo has been resigned. Director MURIE, Andrew James has been resigned. Director MURRAY, David Charles has been resigned. Director SALA, Davide Vittorio 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: 23 May 2013
Director
CHIERICONI, Sergio
Appointed Date: 25 September 2015
58 years old
Director
PICTON-TURBERVILL, David
Appointed Date: 06 March 2017
61 years old
Director
REED, Robert
Appointed Date: 29 June 2015
62 years old

Resigned Directors

Director
BOTTA, Giorgio
Resigned: 11 June 2014
Appointed Date: 23 May 2013
59 years old
Director
CHIERICONI, Sergio
Resigned: 29 June 2015
Appointed Date: 11 February 2014
58 years old
Director
GAYDON, Christopher Peter
Resigned: 29 June 2015
Appointed Date: 11 June 2014
47 years old
Director
HELLER, William Jacob
Resigned: 29 December 2013
Appointed Date: 23 May 2013
69 years old
Director
MICOLI, Roberto Claudio Massimo
Resigned: 29 June 2015
Appointed Date: 11 June 2014
61 years old
Director
MURIE, Andrew James
Resigned: 06 March 2017
Appointed Date: 30 September 2016
39 years old
Director
MURRAY, David Charles
Resigned: 29 December 2014
Appointed Date: 23 May 2013
62 years old
Director
SALA, Davide Vittorio
Resigned: 24 September 2015
Appointed Date: 29 June 2015
54 years old
Director
TOFFOLATTI, Giovanni
Resigned: 30 September 2016
Appointed Date: 29 June 2015
57 years old
Director
WILLIAMS, Charles Napier
Resigned: 06 June 2014
Appointed Date: 23 May 2013
64 years old

WEST BROWNCASTLE 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
14 Oct 2016
Appointment of Mr Andrew James Murie 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
...
... and 27 more events
17 Feb 2014
Appointment of Mr Sergio Chiericoni as a director
10 Jan 2014
Termination of appointment of William Heller as a director
12 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
23 May 2013
Incorporation

WEST BROWNCASTLE WIND ENERGY LIMITED Charges

23 June 2016
Charge code SC45 0708 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: 1) LAN212754 11) LAN213604 111) LAN213172 1V) LAN213135 v)…
15 June 2016
Charge code SC45 0708 0003
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains fixed charge…
15 June 2016
Charge code SC45 0708 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: Contains floating charge…
15 June 2016
Charge code SC45 0708 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo Mitsubishi Ufj, LTD
Description: The charge creates a first fixed charge over all…

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