LOCHEND WIND ENERGY LIMITED

Profile LOCHEND WIND ENERGY LIMITED

Actual on 01.11.2020
Company name
LOCHEND WIND ENERGY LIMITED
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Company number
SC445681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 March 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 21 March 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 21 March 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 18 April 2017

Last annual return made up to Monday, 21 March 2016

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
UNIT 2 EASTER INCH ROAD, EASTER INCH INDUSTRIAL ESTATE, SCOTLAND, BATHGATE, EH48 2FH
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PSC and Officers LOCHEND WIND ENERGY LIMITED

Officers

(as of 25.09.2020)

AKERS-DOUGLAS, Dominic Lovett
Status: Active
Appointed on: Monday, 23 May 2016
Correspondence address: The Old Mill Office Park, Mill Lane, England, Surrey, Godalming, GU7 1EZ, River Court
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: England
HUTT, Bruce John Alexander
Status: Active
Appointed on: Monday, 23 May 2016
Correspondence address: Easter Inch Road, Easter Inch Industrial Estate, Scotland, Bathgate, EH48 2FH, Unit 2
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
CHENEVIX-TRENCH, Jonathan Charles
Status: Not active
Appointed on: Monday, 18 September 2017
Resigned on: Friday, 28 September 2018
Correspondence address: Brand Street, Scotland, Lanarkshire, Glasgow, G51 1DG, 100
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Business Manager
Country of residence: England
ABRAITIS, Kestutis
Status: Not active
Appointed on: Friday, 23 August 2013
Resigned on: Monday, 23 May 2016
Correspondence address: 3 Quality Street, Scotland, Edinburgh, EH4 5BP, Q Court
Nationality: Lithuanian
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: Lithuania
HAMMOND, Neil
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Monday, 23 May 2016
Correspondence address: Maritime Street, Leith, Scotland, Midlothian, Edinburgh, EH6 6SB, 9-13
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JAZUKEVICIUS, Donatas
Status: Not active
Appointed on: Friday, 23 August 2013
Resigned on: Monday, 23 May 2016
Correspondence address: 3 Quality Street, Scotland, Edinburgh, EH4 5BP, Q Court
Nationality: Lithuanian
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: Lithuania
TRIBE, Simon Piers
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Monday, 23 May 2016
Correspondence address: Maritime Street, Scotland, Midlothian, Edinburgh, EH6 6SB, 9-13
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALMOND, Deborah Jane
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Wednesday, 12 June 2013
Correspondence address: 19 Canning Street, Edinburgh, EH3 8EH, Exchange Tower
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Secretarial Assistant
Country of residence: Scotland
HBJG LIMITED
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Wednesday, 12 June 2013
Correspondence address: 19 Canning Street, Scotland, Midlothian, Edinburgh, EH3 8EH, Exchange Tower
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC295061
HBJG SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Wednesday, 12 June 2013
Correspondence address: 19 Canning Street, Midlothian, Edinburgh, EH3 8EH, Exchange Tower
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC131085
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Person with significant control

(as of 01.11.2020)

Constantine Wind Energy Limited
Status: Active
Notified on: Monday, 23 May 2016
Correspondence address: United Kingdom, Surrey, Godalming, First Floor, River Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors