KINGSBURN WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
KINGSBURN WIND ENERGY LIMITED
COMPANY NUMBER
SC275098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/10/2004
(20 years and 1 months old)
WEBSITE
https://www.falckrenewables.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV3 8GY
Beauly House
Dochfour Business Centre
Dochfour
Inverness, Inverness-Shire
IV3 8GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCK RENEWABLES WIND LIMITED | Active - Accounts Filed | View Report |
| KINGSBURN WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSBURN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSBURN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSBURN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 20 Past: 6 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 27 Past: 12 |
View Report |
|
28/06/2018 - Present (6 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
25/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 501 |
View Report |
|
25/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 798 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 25/01/2019 | Richard Stewart Dibley (923303156) has left the board |
| 25/01/2019 | New Board Member Richard Stewart Dibley (919668968) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 04/07/2018 | Robert Reed (918700393) has left the board |
| 04/07/2018 | New Board Member Patrick Paul Adam (924786046) Appointed |
| 22/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/03/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385035) has left the board |
| 08/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385035) Appointed |
| 08/03/2018 | Erin Lynn Murchie Hunter (910538764) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Richard Stewart Dibley (923303156) Appointed |
| 09/06/2017 | Sergio Chiericoni (918477373) has left the board |
| 18/04/2017 | Andrew James Murie (921639887) has left the board |
| 18/04/2017 | New Board Member David Picton-Turbervill (915164770) Appointed |
| 10/12/2016 | New Annual Return filed |
| 26/10/2016 | New Board Member Andrew James Murie (921639887) Appointed |
| 18/10/2016 | Giovanni Toffolatti (919834876) has left the board |
| 11/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Giovanni Toffolatti (919834876) Appointed |
| 21/09/2016 | Giovanni Toffolatti (921400206) has left the board |
| 14/09/2016 | New Board Member Giovanni Toffolatti (921400206) Appointed |
| 14/09/2016 | New Board Member Robert Reed (918700393) Appointed |
| 14/09/2016 | Roberto Claudio Massimo Micoli (918843708) has left the board |
| 14/09/2016 | Michael Haas (907228983) has left the board |
| 14/09/2016 | Geraint Keith Jewson (904703313) has left the board |
| 23/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 20/06/2014 | New Board Member Roberto Claudio Massimo Micoli (918843708) Appointed |
| 20/06/2014 | Roberto Claudio Massimo Micoli (918852589) has left the board |
| 17/06/2014 | New Board Member Roberto Claudio Massimo Micoli (918852589) Appointed |
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