FALLAGO RIG WINDFARM LIMITED
Active - Accounts Filed
General Information
NAME
FALLAGO RIG WINDFARM LIMITED
COMPANY NUMBER
SC226523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/12/2001
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/03/2002
18/01/2012
NORTH BRITISH WINDPOWER LIMITED
View all previous names
EDINBURGH
EH3 8EX
Atria One, Level 7
144 Morrison Street
Edinburgh
EH3 8EX
EH3 8EX
Lochside House
3 Lochside Way
Edinburgh
Midlothian
EH12 9DT
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 |
|---|---|---|
| HGPE FRWL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FALLAGO RIG WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Emma Howell (921551884) has left the board |
| 10/04/2024 | New Board Member Thomas Bolton (931889969) Appointed |
Credit Risk Overview
Want to learn more about FALLAGO RIG WINDFARM 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 FALLAGO RIG WINDFARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALLAGO RIG WINDFARM 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2014 - Present (10 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 41 |
View Report |
|
05/11/2020 - Present (4years) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Emma Howell (921551884) has left the board |
| 10/04/2024 | New Board Member Thomas Bolton (931889969) Appointed |
| 29/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | Romain Meiller (926689321) has left the board |
| 22/03/2023 | New Board Member Romain Bruneau (930691746) Appointed |
| 07/02/2023 | New Accounts filed |
| 29/06/2022 | New Board Member Nicholas Matthew Hards (929736576) Appointed |
| 10/06/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Ian Jessop (926689767) Appointed |
| 23/02/2022 | Hassan Majid (927079586) has left the board |
| 16/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 11/01/2021 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 17/11/2020 | New Board Member Desmond Wilkins (927649933) Appointed |
| 22/10/2020 | Verdeep Singh Dost (922928725) has left the board |
| 16/10/2020 | New Accounts filed |
| 17/06/2020 | Matthieu Thomas Hue (918388377) has left the board |
| 17/06/2020 | Pierre Benoist D'Anthenay (925333068) has left the board |
| 17/06/2020 | New Board Member Hassan Majid (927079586) Appointed |
| 17/06/2020 | New Board Member Romain Meiller (926689321) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Verdeep Singh Dost (922928725) Appointed |
| 31/10/2019 | Robert Boyd Pierre Wall (919937602) has left the board |
| 31/10/2019 | Perry Noble (918391594) has left the board |
| 31/10/2019 | Peter Francis Hofbauer (921903129) has left the board |
| 10/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Pierre Benoist D'Anthenay (925333068) Appointed |
| 14/12/2018 | Hassaan Majid (922717077) has left the board |
| 29/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Alexandra Triay (924603093) Appointed |
| 14/11/2017 | New Accounts filed |
| 13/11/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Robert Boyd Pierre Wall (919937602) Appointed |
| 11/04/2017 | New Accounts filed |
| 03/04/2017 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 01/12/2016 | Peter Francis Hofbauer (918388380) has left the board |
| 01/12/2016 | New Board Member Peter Francis Hofbauer (921903129) Appointed |
| 13/10/2016 | New Board Member Emma Lewis (921551884) Appointed |
| 30/06/2016 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
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