PATES HILL WIND ENERGY LIMITED
EDINBURGH


Company number SC299298
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address MORTON FRASER, QUARTERMILE TWO 5TH FLOOR, 2 LISTER SQUARE, EDINBURGH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Second filing of the annual return made up to 22 March 2015; Second filing of the annual return made up to 22 March 2014. The most likely internet sites of PATES HILL WIND ENERGY LIMITED are www.pateshillwindenergy.co.uk, and www.pates-hill-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pates Hill Wind Energy Limited is a Private Limited Company. The company registration number is SC299298. Pates Hill Wind Energy Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Pates Hill Wind Energy Limited is Morton Fraser Quartermile Two 5th Floor 2 Lister Square Edinburgh. . ELLIOT, John Patrick is a Secretary of the company. BRIOLA, Gintare is a Director of the company. LABOURET, Alexandre Fabien is a Director of the company. PINSARD, Adrien Pierre Gerard is a Director of the company. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARA, Adele has been resigned. Director COLLINS, Emma Louise has been resigned. Director FLEMING, Helen Stewart has been resigned. Director HENDRY, Douglas Thomson has been resigned. Director MARDON, Richard has been resigned. Director PAGE, Simon John has been resigned. Director YOUNG, Donald has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ELLIOT, John Patrick
Appointed Date: 10 September 2008
Director
BRIOLA, Gintare
Appointed Date: 03 June 2013
40 years old
Director
LABOURET, Alexandre Fabien
Appointed Date: 01 September 2009
56 years old
Director
PINSARD, Adrien Pierre Gerard
Appointed Date: 15 January 2015
43 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 10 September 2008
Appointed Date: 22 March 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Director
ARA, Adele
Resigned: 28 April 2014
Appointed Date: 05 April 2011
44 years old
Director
COLLINS, Emma Louise
Resigned: 08 January 2015
Appointed Date: 10 September 2008
59 years old
Director
FLEMING, Helen Stewart
Resigned: 15 February 2013
Appointed Date: 18 June 2010
44 years old
Director
HENDRY, Douglas Thomson
Resigned: 10 September 2008
Appointed Date: 22 March 2006
69 years old
Director
MARDON, Richard
Resigned: 01 September 2009
Appointed Date: 10 September 2008
61 years old
Director
PAGE, Simon John
Resigned: 05 April 2011
Appointed Date: 18 June 2010
53 years old
Director
YOUNG, Donald
Resigned: 10 September 2008
Appointed Date: 22 March 2006
78 years old

Persons With Significant Control

U.S. Bank Trustees Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – 75% or more
Platina Energy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PATES HILL WIND ENERGY LIMITED Events

31 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Dec 2016
Second filing of the annual return made up to 22 March 2015
13 Dec 2016
Second filing of the annual return made up to 22 March 2014
13 Dec 2016
Second filing of the annual return made up to 22 March 2012
13 Dec 2016
Second filing of the annual return made up to 22 March 2013
...
... and 64 more events
05 Dec 2007
Total exemption small company accounts made up to 28 February 2007
03 Apr 2007
Return made up to 22/03/07; full list of members
23 Feb 2007
Accounting reference date shortened from 31/03/07 to 28/02/07
22 Mar 2006
Secretary resigned
22 Mar 2006
Incorporation

PATES HILL WIND ENERGY LIMITED Charges

2 May 2016
Charge code SC29 9298 0008
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Tenants interest in the lease between new lives new…
25 April 2016
Charge code SC29 9298 0007
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
25 April 2016
Charge code SC29 9298 0006
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains floating charge…
25 April 2016
Charge code SC29 9298 0005
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: (A) any freehold, leasehold or commonhold land, estate or…
26 November 2009
Standard security
Delivered: 1 December 2009
Status: Satisfied on 28 April 2016
Persons entitled: Nibc Bank Nv
Description: The chargors interest in the lease over title number…
13 November 2009
Fixed charge
Delivered: 4 December 2009
Status: Satisfied on 26 April 2016
Persons entitled: Nibc Bank Nv
Description: First fixed charge over the accounts.
13 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied on 26 April 2016
Persons entitled: Nibc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Bond & floating charge
Delivered: 24 November 2009
Status: Satisfied on 28 April 2016
Persons entitled: Nibc Bank Nv
Description: Undertaking & all property & assets present & future…

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