Dalquhandy Wind Farm Limited, Edinburgh

Dalquhandy Wind Farm Limited is a private limited company. Situated at Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA, the above-mentioned 6 years old business was incorporated on 2017-10-26 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in the company: Javier S. (appointed on 06 June 2023), Dickson L. (appointed on 06 June 2023), Faheem S. (appointed on 06 June 2023).
About
Name: Dalquhandy Wind Farm Limited
Number: SC579907
Incorporation date: 2017-10-26
End of financial year: 31 December
 
Address: Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Greencoat Uk Wind Holdco Limited
6 June 2023
Address 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08359703
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Baywa R.E. Uk Limited
15 May 2020 - 6 June 2023
Address 22 Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 07538870
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Baywa R.E. Uk Limited
18 May 2020 - 18 May 2020
Address 22 Chancery Lane, London, Wc2a 1ls, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07538870
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brockwell Energy Limited
26 October 2017 - 18 May 2020
Address Caledonian Exchange 19a Canning Street, 20 Castle Terrace, Edinburgh, EH3 8EG, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc560225
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Dalquhandy Wind Farm Limited confirmation statement filing is 2024-11-08. The most recent one was submitted on 2023-10-25. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Greencoat Uk Wind Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Fenchurch Street, EC3M 3BY London. Baywa R.E. Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chancery Lane, WC2A 1LS London. Baywa R.E. Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chancery Lane.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 25th October 2023
filed on: 25th, October 2023 | confirmation statement
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