BLACKCRAIG WINDFARM HOLDINGS LIMITED

Profile BLACKCRAIG WINDFARM HOLDINGS LIMITED

Actual on 01.09.2021
Company name
BLACKCRAIG WINDFARM HOLDINGS LIMITED
copy
copied
Company number
SC502633
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 April 2015
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 07 April 2022 due by Thursday, 21 April 2022

Last statement dated Wednesday, 07 April 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
MORTON FRASER QUARTERMILE TWO, 5TH FLOOR, 2 LISTER SQUARE, SCOTLAND, EDINBURGH, EH3 9GL
copy
copied

PSC and Officers BLACKCRAIG WINDFARM HOLDINGS LIMITED

Officers

(as of 25.09.2020)

KENT, Philip William
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
PARKER, Nicholas Simon
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: 24 Savile Row, London, United Kingdom, W1S 2ES
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
RIDLEY, Matthew Derek George
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: Berger House 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
WATSON, Sebastian Laurence Grenville
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: Berger House 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Investment Manager
Country of residence: England
DEAN, Christopher James
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Monday, 30 July 2018
Correspondence address: 10 West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FISH, Andrew Stuart
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Monday, 30 July 2018
Correspondence address: Welton Grange Welton, Brough, East Riding Of Yorkshire, United Kingdom, HU15 1NB
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Accountant
Country of residence: England
FOY, Simon John
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Monday, 30 July 2018
Correspondence address: 10 West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG
Role: Secretary
FOY, Simon John
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Monday, 30 July 2018
Correspondence address: 10 West Street, Alderley Edge, Cheshire, United Kingdom, SK9 7EG
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
NOBLE, Stuart
Status: Not active
Appointed on: Monday, 29 June 2015
Resigned on: Monday, 30 July 2018
Correspondence address: Morton Fraser Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FISH, Andrew Stuart
Status: Not active
Appointed on: Tuesday, 07 April 2015
Resigned on: Wednesday, 06 May 2015
Correspondence address: Welton Grange Welton, Brough, East Riding Of Yorkshire, United Kingdom, HU15 1NB
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Accountant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Noir Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berger House London, United Kingdom
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