Scotia Wind (Craigengelt) Limited

Company Name	Scotia Wind (Craigengelt) Limited
Company Status	Active
Company Number	05279392
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Previous Name	Scotia Wind Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Daniel Marinus Maria Vermeer
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	25 September 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix, 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD

Director Name	Francois Julien Hiernard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 June 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Place Samuel De Champlain La Defence Cedex Paris 92 930 France

Director Name	Suresh Pullat Bhaskar
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	14 February 2023(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH

Director Name	Mr Larry John Hannam
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well House Wood Burcote Towcester Northamptonshire NN12 6JR

Director Name	Mr Graham Martin Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bibrook 43 Church Street Helmdon Brackley Northamptonshire NN13 5QJ

Director Name	John Alexander Ritchie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	3 The Ryding Shenley Brook End Milton Keynes MK5 7FW

Director Name	Mrs Bonnie Sue Priest
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Horbury Crescent London W11 3NF

Secretary Name	Mrs Bonnie Sue Priest
Nationality	British
Status	Resigned
Appointed	07 February 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Horbury Crescent London W11 3NF

Director Name	Dominic Farrugia
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2008)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	12 Manse Crescent Stirling Stirlingshire FK7 9AJ Scotland

Director Name	Marc Jean Hirt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Neville Terrace London SW7 3AT

Director Name	Frederic Pocheau
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2008(3 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 09 October 2008)
Role	Company Director
Correspondence Address	39 Rue Martial Boudet Chaville 92370 France

Director Name	Patrick Joseph Piet Coleta Maes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 September 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kromrede 41 Destelbergen B9070 Belgium

Director Name	Madame Frederique Anne Dufresnoy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2008(3 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 09 October 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	37 Rue De Reuilly Paris 75012 France

Secretary Name	Mr David Park
Nationality	British
Status	Resigned
Appointed	25 September 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2011)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Mr David Park
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Dr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Paul William Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2014)
Role	Head Of Generation Uk Europe International Power
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Ms Hillary Berger
Status	Resigned
Appointed	05 December 2011(7 years after company formation)
Appointment Duration	4 years (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(8 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Ms Hillary Sue Berger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(8 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 September 2014)
Role	General Counsel
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	22 August 2014(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Fabio D'Alonzo
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 August 2014(9 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Carl Foreman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	01 January 2016(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Roger Siegfried Alexander Kraemer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2019(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(15 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr James Peter Hamilton Graham
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2020(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Jeremy Montague Hughes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(17 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,814,000
Gross Profit	£3,135,000
Net Worth	£17,634,000
Cash	£4,184,000
Current Liabilities	£1,441,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Charges

27 March 2014	Delivered on: 4 April 2014 Persons entitled: Union Bank N.A. (The Security Trustee) Classification: A registered charge Particulars: Title number STG62626. Outstanding
27 March 2014	Delivered on: 4 April 2014 Persons entitled: Union Bank N.A. (The Security Trustee) Classification: A registered charge Particulars: Title number STG62784. Outstanding
27 March 2014	Delivered on: 4 April 2014 Persons entitled: Union Bank N.A. (The Security Trustee) Classification: A registered charge Particulars: Title number STG61225. Outstanding
27 March 2014	Delivered on: 4 April 2014 Persons entitled: Union Bank N.A. (The Security Trustee) Classification: A registered charge Particulars: Title number STG62775. Outstanding
27 March 2014	Delivered on: 4 April 2014 Persons entitled: Union Bank N.A. (The Security Trustee) Classification: A registered charge Particulars: Title number STG64017. Outstanding
27 March 2014	Delivered on: 4 April 2014 Persons entitled: Union Bank N.A. (The Security Trustee) Classification: A registered charge Particulars: Title number STG60717. Outstanding
27 March 2014	Delivered on: 4 April 2014 Persons entitled: Union Bank N.a ( the Security Trustee) Classification: A registered charge Particulars: Title number STG62736. Outstanding
11 March 2014	Delivered on: 13 March 2014 Persons entitled: Union Bank, N.A. (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 March 2014	Delivered on: 4 April 2014 Persons entitled: Union Bank N.A. (The Security Trustee) Classification: A registered charge Particulars: Title number STG62735. Outstanding
12 March 2014	Delivered on: 14 March 2014 Persons entitled: Union Bank, N.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (31 pages)
14 February 2023	Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023 (1 page)
14 February 2023	Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023 (2 pages)
9 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
13 October 2022	Full accounts made up to 31 December 2021 (30 pages)
1 June 2022	Appointment of Francois Julien Hiernard as a director on 1 June 2022 (2 pages)
1 June 2022	Termination of appointment of James Peter Hamilton Graham as a director on 31 May 2022 (1 page)
1 June 2022	Appointment of Jeremy Montague Hughes as a director on 1 June 2022 (2 pages)
7 March 2022	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 February 2022 (1 page)
7 March 2022	Appointment of Edmund George Andrew as a director on 1 March 2022 (2 pages)
9 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
5 October 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 October 2021 (1 page)
9 September 2021	Full accounts made up to 31 December 2020 (31 pages)
16 August 2021	Director's details changed for Mr James Peter Hamilton Graham on 10 February 2021 (2 pages)
29 July 2021	Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 (1 page)
20 April 2021	Full accounts made up to 31 December 2019 (31 pages)
25 February 2021	Termination of appointment of Carl Foreman as a director on 9 February 2021 (1 page)
12 January 2021	Termination of appointment of Andrew Martin Pollins as a director on 12 October 2020 (1 page)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 October 2020	Appointment of Mr James Peter Hamilton Graham as a director on 13 October 2020 (2 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
31 March 2020	Appointment of Roger Siegfried Alexander Kraemer as a director on 10 December 2019 (2 pages)
31 March 2020	Termination of appointment of Fabio D'alonzo as a director on 10 December 2019 (1 page)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (27 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 October 2017	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017 (2 pages)
16 October 2017	Termination of appointment of Sion Laurence Jones as a director on 25 September 2017 (1 page)
16 October 2017	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017 (2 pages)
16 October 2017	Termination of appointment of Sion Laurence Jones as a director on 25 September 2017 (1 page)
3 August 2017	Full accounts made up to 31 December 2016 (27 pages)
3 August 2017	Full accounts made up to 31 December 2016 (27 pages)
22 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
29 June 2016	Full accounts made up to 31 December 2015 (27 pages)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary (2 pages)
26 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
26 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary (2 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 13,100,000 (8 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 13,100,000 (8 pages)
12 August 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (30 pages)
3 July 2015	Full accounts made up to 31 December 2014 (30 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,100,000 (8 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,100,000 (8 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 13,100,000 (8 pages)
5 November 2014	Termination of appointment of Hillary Sue Berger as a director on 29 September 2014 (1 page)
5 November 2014	Appointment of Mr Carl Foreman as a director on 29 September 2014 (2 pages)
5 November 2014	Termination of appointment of Hillary Sue Berger as a director on 29 September 2014 (1 page)
5 November 2014	Appointment of Mr Carl Foreman as a director on 29 September 2014 (2 pages)
27 October 2014	Termination of appointment of Stephen Riley as a director on 22 August 2014 (2 pages)
27 October 2014	Appointment of Mr Fabio D'alonzo as a director on 22 August 2014 (3 pages)
27 October 2014	Appointment of Mr Sion Laurence Jones as a director on 22 August 2014 (3 pages)
27 October 2014	Appointment of Mr Sion Laurence Jones as a director on 22 August 2014 (3 pages)
27 October 2014	Termination of appointment of Paul William Evans as a director on 22 August 2014 (2 pages)
27 October 2014	Appointment of Mr Fabio D'alonzo as a director on 22 August 2014 (3 pages)
27 October 2014	Termination of appointment of Stephen Riley as a director on 22 August 2014 (2 pages)
27 October 2014	Termination of appointment of Paul William Evans as a director on 22 August 2014 (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (30 pages)
9 July 2014	Full accounts made up to 31 December 2013 (30 pages)
4 April 2014	Registration of charge 052793920006 (11 pages)
4 April 2014	Registration of charge 052793920008 (11 pages)
4 April 2014	Registration of charge 052793920005 (11 pages)
4 April 2014	Registration of charge 052793920007 (11 pages)
4 April 2014	Registration of charge 052793920009 (11 pages)
4 April 2014	Registration of charge 052793920010 (11 pages)
4 April 2014	Registration of charge 052793920006 (11 pages)
4 April 2014	Registration of charge 052793920004 (11 pages)
4 April 2014	Registration of charge 052793920003 (11 pages)
4 April 2014	Registration of charge 052793920010 (11 pages)
4 April 2014	Registration of charge 052793920004 (11 pages)
4 April 2014	Registration of charge 052793920009 (11 pages)
4 April 2014	Registration of charge 052793920005 (11 pages)
4 April 2014	Registration of charge 052793920007 (11 pages)
4 April 2014	Registration of charge 052793920003 (11 pages)
4 April 2014	Registration of charge 052793920008 (11 pages)
14 March 2014	Registration of charge 052793920001 (53 pages)
14 March 2014	Registration of charge 052793920001 (53 pages)
13 March 2014	Registration of charge 052793920002 (19 pages)
13 March 2014	Registration of charge 052793920002 (19 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 13,100,000 (7 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 13,100,000 (7 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 13,100,000 (7 pages)
6 November 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
6 November 2013	Termination of appointment of David Park as a director (1 page)
6 November 2013	Termination of appointment of David Park as a director (1 page)
6 November 2013	Appointment of Mr Simon David Pinnell as a director (2 pages)
6 November 2013	Appointment of Mr Simon David Pinnell as a director (2 pages)
6 November 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (31 pages)
7 October 2013	Full accounts made up to 31 December 2012 (31 pages)
22 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 8 November 2012 (2 pages)
1 November 2012	Full accounts made up to 31 December 2011 (32 pages)
1 November 2012	Full accounts made up to 31 December 2011 (32 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Termination of appointment of David Park as a secretary (1 page)
5 December 2011	Appointment of Ms Hillary Berger as a secretary (2 pages)
5 December 2011	Appointment of Ms Hillary Berger as a secretary (2 pages)
5 December 2011	Termination of appointment of David Park as a secretary (1 page)
26 September 2011	Appointment of Paul Evans as a director (3 pages)
26 September 2011	Appointment of Paul Evans as a director (3 pages)
9 August 2011	Auditor's resignation (1 page)
9 August 2011	Auditor's resignation (1 page)
2 August 2011	Auditor's resignation (1 page)
2 August 2011	Auditor's resignation (1 page)
27 July 2011	Section 519 (1 page)
27 July 2011	Section 519 (1 page)
20 May 2011	Full accounts made up to 31 December 2010 (31 pages)
20 May 2011	Full accounts made up to 31 December 2010 (31 pages)
12 April 2011	Appointment of Dr Stephen Riley as a director (3 pages)
12 April 2011	Appointment of Dr Stephen Riley as a director (3 pages)
4 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
4 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
8 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Termination of appointment of Patrick Maes as a director (1 page)
8 November 2010	Termination of appointment of Patrick Maes as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (26 pages)
16 September 2010	Full accounts made up to 31 December 2009 (26 pages)
30 March 2010	Resolutions RES13 ‐ Increase capital 15/12/2009 (1 page)
30 March 2010	Resolutions RES13 ‐ Increase capital 15/12/2009 (1 page)
30 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 13,100,000 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 13,100,000 (4 pages)
23 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for Patrick Joseph Piet Coleta Maes on 8 November 2009 (2 pages)
23 December 2009	Director's details changed for Patrick Joseph Piet Coleta Maes on 8 November 2009 (2 pages)
23 December 2009	Director's details changed for David Park on 8 November 2009 (2 pages)
23 December 2009	Director's details changed for David Park on 8 November 2009 (2 pages)
23 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
23 December 2009	Director's details changed for David Park on 8 November 2009 (2 pages)
23 December 2009	Director's details changed for Patrick Joseph Piet Coleta Maes on 8 November 2009 (2 pages)
23 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (11 pages)
7 June 2009	Full accounts made up to 31 December 2008 (24 pages)
7 June 2009	Full accounts made up to 31 December 2008 (24 pages)
13 April 2009	Return made up to 06/12/08; full list of members; amend (6 pages)
13 April 2009	Return made up to 06/12/08; full list of members; amend (6 pages)
2 April 2009	Director appointed patrick joseph piet coleta maes (2 pages)
2 April 2009	Director appointed patrick joseph piet coleta maes (2 pages)
18 March 2009	Return made up to 06/12/08; full list of members (10 pages)
18 March 2009	Return made up to 06/12/08; full list of members (10 pages)
3 March 2009	Appointment terminated director john cormie (1 page)
3 March 2009	Appointment terminated director john cormie (1 page)
17 February 2009	Director appointed david park (2 pages)
17 February 2009	Director appointed marc jean hirt (2 pages)
17 February 2009	Secretary appointed david park (2 pages)
17 February 2009	Director appointed david park (2 pages)
17 February 2009	Secretary appointed david park (2 pages)
17 February 2009	Director appointed marc jean hirt (2 pages)
13 February 2009	Appointment terminated director frederique dufresnoy (1 page)
13 February 2009	Appointment terminated director frederic pocheau (1 page)
13 February 2009	Appointment terminated director frederique dufresnoy (1 page)
13 February 2009	Appointment terminated director frederic pocheau (1 page)
4 November 2008	Director appointed frederic pocheau (1 page)
4 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
4 November 2008	Appointment terminated director and secretary bonnie priest (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 10 horbury crescent london W11 3NF (1 page)
4 November 2008	Appointment terminated director larry hannam (1 page)
4 November 2008	Appointment terminated director dominic farrugia (1 page)
4 November 2008	Appointment terminated director larry hannam (1 page)
4 November 2008	Appointment terminated director john ritchie (1 page)
4 November 2008	Director appointed madame frederique anne dufresnoy (1 page)
4 November 2008	Appointment terminated director and secretary bonnie priest (1 page)
4 November 2008	Appointment terminated director john ritchie (1 page)
4 November 2008	Appointment terminated director dominic farrugia (1 page)
4 November 2008	Director appointed frederic pocheau (1 page)
4 November 2008	Appointment terminated director graham brown (1 page)
4 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 10 horbury crescent london W11 3NF (1 page)
4 November 2008	Appointment terminated director graham brown (1 page)
4 November 2008	Director appointed madame frederique anne dufresnoy (1 page)
19 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 February 2008	Ad 19/02/08\gbp si 40@1=40\gbp ic 2860/2900\ (2 pages)
25 February 2008	Ad 19/02/08\gbp si 40@1=40\gbp ic 2860/2900\ (2 pages)
21 November 2007	Ad 06/11/07--------- Â£ si 1430@1 (4 pages)
21 November 2007	Ad 06/11/07--------- Â£ si 1430@1 (4 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
13 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2007	Nc inc already adjusted 27/10/06 (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Nc inc already adjusted 06/11/07 (1 page)
13 November 2007	Nc inc already adjusted 06/11/07 (1 page)
13 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Nc inc already adjusted 27/10/06 (1 page)
9 November 2007	Return made up to 08/11/07; full list of members (6 pages)
9 November 2007	Return made up to 08/11/07; full list of members (6 pages)
30 October 2007	Ad 10/07/06--------- Â£ si 814@1 (4 pages)
30 October 2007	Ad 10/07/06--------- Â£ si 814@1 (4 pages)
26 October 2007	Return made up to 08/11/05; full list of members; amend (7 pages)
26 October 2007	Return made up to 08/11/05; full list of members; amend (7 pages)
27 September 2007	Return made up to 08/11/06; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
27 September 2007	Return made up to 08/11/06; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
24 September 2007	Ad 07/10/06--------- Â£ si 145@1=145 Â£ si 589@1=589 Â£ si 80@1=80 (3 pages)
24 September 2007	Ad 07/10/06--------- Â£ si 145@1=145 Â£ si 589@1=589 Â£ si 80@1=80 (3 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 January 2007	Ad 27/10/06--------- Â£ si 430@1 (2 pages)
30 January 2007	Ad 27/10/06--------- Â£ si 430@1 (2 pages)
15 December 2006	Memorandum and Articles of Association (13 pages)
15 December 2006	Memorandum and Articles of Association (13 pages)
5 December 2006	Company name changed scotia wind LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Company name changed scotia wind LIMITED\certificate issued on 05/12/06 (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 08/11/06; full list of members (5 pages)
20 November 2006	Return made up to 08/11/06; full list of members (5 pages)
20 November 2006	Director's particulars changed (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 July 2006	Ad 10/07/06--------- Â£ si 184@1=184 Â£ ic 5/189 (2 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 July 2006	Ad 10/07/06--------- Â£ si 184@1=184 Â£ ic 5/189 (2 pages)
3 July 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
3 July 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
10 May 2006	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 10/05/06 (7 pages)
10 May 2006	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 10/05/06 (7 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	New secretary appointed;new director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
8 November 2004	Incorporation (19 pages)
8 November 2004	Incorporation (19 pages)

Scotia Wind (Craigengelt) Limited

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