HIGHHOLM RENEWABLE ENERGY PARK LTD
Active - Accounts Filed
General Information
NAME
HIGHHOLM RENEWABLE ENERGY PARK LTD
COMPANY NUMBER
SC604770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/08/2018
(6 years and 4 months old)
WEBSITE
infinergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 2JG
C/O Gillespie Macandrew Llp
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
The Auction House 2nd Floor
63A George Street
Edinburgh
EH2 2JG
EH2 2JG
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 |
|---|---|---|
| SETT WIND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| HIGHHOLM RENEWABLE ENERGY PARK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHHOLM RENEWABLE ENERGY PARK LTD?
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 HIGHHOLM RENEWABLE ENERGY PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHHOLM RENEWABLE ENERGY PARK LTD?
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 |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETT WIND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| HIGHHOLM RENEWABLE ENERGY PARK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Esbjorn Roderick Wilmar (915610279) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | Sophie Annick Paule Delasnerie (925356345) has left the board |
| 07/07/2022 | New Board Member Julien Christian Jean-Louis Dugenetay (929767855) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | Esbjorn Roderick Wilmar (926150873) has left the board |
| 13/07/2020 | New Board Member Esbjorn Roderick Wilmar (926809310) Appointed |
| 03/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Nicolas Antoine Marie Wolff (926162447) Appointed |
| 19/08/2019 | New Board Member Tjiwolt Wierda (913374814) Appointed |
| 19/08/2019 | Andrew Nicholas Whalley (924924466) has left the board |
| 19/08/2019 | Simon Thomas Wannop (924574480) has left the board |
| 19/08/2019 | Stephen Booth (918417676) has left the board |
| 19/08/2019 | David Edward Crockford (912516314) has left the board |
| 19/08/2019 | Matthew Richard Partridge (912366640) has left the board |
| 19/08/2019 | Ian Kenneth Collins (910201391) has left the board |
| 19/08/2019 | New Board Member Esbjorn Roderick Wilmar (926150873) Appointed |
| 19/08/2019 | New Board Member Sophie Annick Paule Delasnerie (925356345) Appointed |
| 06/09/2018 | Change in Reg. Office |
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