Polwhat Rig Windfarm Limited, Edinburgh
Polwhat Rig Windfarm Limited is a private limited company. Situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the aforementioned 30 years old company was incorporated on 1994-02-17 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).2 directors can be found in this enterprise: Rui S. (appointed on 03 September 2021), Pablo A. (appointed on 01 November 2020).
| About | |
|---|---|
| Name: Polwhat Rig Windfarm Limited | |
| Number: SC149113 | |
| Incorporation date: 1994-02-17 | |
| End of financial year: 31 December |
| Address: |
50 Lothian Road Festival Square Edinburgh EH3 9WJ |
| SIC code: |
35110 - Production of electricity |
| Address | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc163810 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Address | Ropemaker Place 25 Ropemaker Street, London, EC2Y 9AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Uk Branch Of An Overseas Private Limited Company |
| Country registered | Japan |
| Place registered | Companies Register |
| Registration number | Br002013 |
| Nature of control: |
75,01-100% shares |
| Address | 11th Floor 200 Aldersgate Street, London, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 4712922 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Polwhat Rig Windfarm Limited confirmation statement filing is 2024-02-19. The most current one was submitted on 2023-02-05. The date for the next annual accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. This corporate PSC can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh. Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee owns over 3/4 of shares. This corporate PSC can be found at 25 Ropemaker Street, EC2Y 9AN London. Beaufort Wind Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 200 Aldersgate Street.
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, November 2023 | accounts |
Free Download
(12 pages)
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