Company number SC442221
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 1 HOUSTOUN INTERCHANGE BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 5DW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 10
. The most likely internet sites of GREEN BURN WIND FARM LIMITED are www.greenburnwindfarm.co.uk, and www.green-burn-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Kirknewton Rail Station is 3.4 miles; to Bathgate Rail Station is 5 miles; to Inverkeithing Rail Station is 10 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Burn Wind Farm Limited is a Private Limited Company.
The company registration number is SC442221. Green Burn Wind Farm Limited has been working since 07 February 2013.
The present status of the company is Active. The registered address of Green Burn Wind Farm Limited is 1 Houstoun Interchange Business Park Livingston West Lothian Eh54 5dw. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. AHN, Jochen, Dr is a Director of the company. BOCKHOLT, Matthias is a Director of the company. HOELLINGER, Andreas is a Director of the company. The company operates in "Production of electricity".
Current Directors
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 07 February 2013
Persons With Significant Control
Abo Wind Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREEN BURN WIND FARM LIMITED Events
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 0 more events
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
05 Sep 2014
Registered office address changed from Suite 1/16 Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA to 1 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 5 September 2014
22 May 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
28 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
07 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)