CREAG RIABHACH WIND FARM LTD
Active - Accounts Filed
General Information
NAME
CREAG RIABHACH WIND FARM LTD
COMPANY NUMBER
SC424471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2DP
2 Castle Terrace
4th Floor
Edinburgh
Midlothian
EH1 2EL
Erg 4th Floor
2 Castle Terrace
Edinburgh
EH1 2DP
EH1 2DP
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 |
|---|---|---|
| ERG UK HOLDING LTD | Active - Accounts Filed | View Report |
| CREAG RIABHACH WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 20/11/2023 | Costantino Deperu (921857342) has left the board |
Credit Risk Overview
Want to learn more about CREAG RIABHACH WIND FARM 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 CREAG RIABHACH WIND FARM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREAG RIABHACH WIND FARM 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 |
|---|---|---|---|---|
|
02/08/2018 - Present (6 years and 4 months) 02/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1943 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/04/2020 - Present (4 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/11/2023 - Present (1years) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/05/2012 - 01/08/2018 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERG POWER GENERATION SPA | N/A | N/A |
| ERG UK HOLDING LTD | Active - Accounts Filed | View Report |
| CREAG RIABHACH WIND FARM LTD | Active - Accounts Filed | View Report |
| EVISHAGARAN WIND FARM LTD | Active - Accounts Filed | View Report |
| LONGBURN WIND FARM LIMITED | Non-Trading | View Report |
| RIGGHILL WIND FARM LIMITED | Company is dissolved | View Report |
| SANDY KNOWE WIND FARM LIMITED | Active - Accounts Filed | View Report |
| ERG WIND INVESTMENTS LTD | N/A | N/A |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-1 (UK) LIMITED | Active - Accounts Filed | View Report |
| ERG WIND MEI 2-14-2 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 20/11/2023 | Costantino Deperu (921857342) has left the board |
| 20/11/2023 | New Board Member Marina Ursula Bauer (931601001) Appointed |
| 18/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Lynette Katherine Hamilton Purves (926895494) Appointed |
| 20/04/2020 | Mark Stanton Evans (919819700) has left the board |
| 04/02/2020 | Change in Reg. Office |
| 10/10/2019 | Alastair James Hamilton (924936108) has left the board |
| 10/10/2019 | New Board Member Charles Napier Williams (923308199) Appointed |
| 02/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | Andrea Ferrando (924954171) has left the board |
| 01/11/2018 | New Board Member Costantino Deperu (921857342) Appointed |
| 23/08/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924915607) has left the board |
| 23/08/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 21/08/2018 | New Board Member Andrea Ferrando (924954171) Appointed |
| 21/08/2018 | New Board Member Mark Stanton Evans (919819700) Appointed |
| 15/08/2018 | New Board Member Alastair James Hamilton (924936108) Appointed |
| 13/08/2018 | Timothy Richard Philpot (916925783) has left the board |
| 13/08/2018 | Derek Buchan (916762774) has left the board |
| 13/08/2018 | Pieter Bakker (916762775) has left the board |
| 13/08/2018 | Ronald Alexander Shanks (916762773) has left the board |
| 13/08/2018 | Timothy Richard Philpot (916762772) has left the board |
| 13/08/2018 | Peter Gray (916762770) has left the board |
| 13/08/2018 | James Joshua Gray (916762769) has left the board |
| 13/08/2018 | Norma Gray (916762768) has left the board |
| 13/08/2018 | James Gray (900003666) has left the board |
| 08/08/2018 | Change in Reg. Office |
| 08/08/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924915607) Appointed |
| 03/08/2018 | New Accounts filed |
| 25/07/2018 | Marie Frances Gray (916762771) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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