Company Information for

HATTON WINDPOWER LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC313899

Private Limited Company

Dissolved

About Hatton Windpower Ltd

HATTON WINDPOWER LIMITED was founded on 2006-12-28 and had its registered office in Festival Square. The company was dissolved on the 2018-03-04 and is no longer trading or active.

Key Data

Company Name

HATTON WINDPOWER LIMITED

Legal Registered Office

FESTIVAL SQUARE
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Previous Names

LOTHIAN SHELF (585) LIMITED

05/06/2007

Filing Information

Company Number	SC313899
Date formed	2006-12-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2018-03-04
Type of accounts	SMALL

Last Datalog update:

2018-03-30 05:42:54

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-03-04

Officer	Role	Occupation	Date Appointed	Country
David Alexander Skinner Green	Director	FARMS MANAGER	2008-05-06	SCOTLAND
Richard James Edward Peel	Director	DIRECTOR	2011-10-07	ENGLAND
Robert Henry Ross	Director	DIRECTOR	2011-10-07	ENGLAND
Darren Williams	Director	COMPANY DIRECTOR	2011-10-05	WALES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Malcolm Mcinnes	Company Secretary	2008-04-24	2011-10-07
Peter Darwell	Director	2008-04-24	2011-10-07
Alfred John Duncan	Director	2008-05-06	2011-10-07
David James Williams	Director	2008-04-24	2011-10-07
Burness Llp	Company Secretary	2006-12-28	2008-04-24
Burness (directors) Limited	Nominated Director	2006-12-28	2008-04-24

Related Directorships for David Alexander Skinner Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Alexander Skinner Green	SAETRA HOLDINGS LIMITED	Director	2017-11-23	CURRENT	2017-04-25	Active
David Alexander Skinner Green	1867 TOWNHOUSES LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
David Alexander Skinner Green	MUIRDEN HOLDINGS LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
David Alexander Skinner Green	BENNACHIE PROPERTIES LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
David Alexander Skinner Green	BRAESIDE WIND LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
David Alexander Skinner Green	CULVIE HILL WIND LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active
David Alexander Skinner Green	DENMOSS WIND LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
David Alexander Skinner Green	MELROSE WIND LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
David Alexander Skinner Green	BALNOON WIND LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
David Alexander Skinner Green	ASHOGLE WIND LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
David Alexander Skinner Green	MF ENERGY LIMITED	Director	2015-03-06	CURRENT	2010-01-18	Active
David Alexander Skinner Green	YPM 2012 LIMITED	Director	2014-09-09	CURRENT	1990-11-06	Active
David Alexander Skinner Green	THAINSTONE EVENTS LIMITED	Director	2014-09-09	CURRENT	1986-04-10	Active
David Alexander Skinner Green	SCOTCH PREMIER MEAT LIMITED	Director	2014-09-09	CURRENT	1990-02-15	Active
David Alexander Skinner Green	THAINSTONE LEASING CO. LTD.	Director	2014-09-09	CURRENT	1995-08-29	Active
David Alexander Skinner Green	TASTE OF GRAMPIAN LIMITED	Director	2014-09-09	CURRENT	1999-10-07	Active
David Alexander Skinner Green	WHITEFIELD WIND ENERGY LIMITED	Director	2013-10-11	CURRENT	2013-10-11	Active
David Alexander Skinner Green	THE ROYAL NORTHERN AGRICULTURAL SOCIETY	Director	2013-06-07	CURRENT	2010-08-26	Active
David Alexander Skinner Green	RAEMOIR PROPERTIES LIMITED	Director	2013-02-25	CURRENT	2002-05-08	Active
David Alexander Skinner Green	DFMR LIMITED	Director	2010-09-16	CURRENT	2010-09-16	Liquidation
David Alexander Skinner Green	AUCHINDERRAN WIND FARM LIMITED	Director	2009-08-10	CURRENT	2009-08-10	Active

Related Directorships for Richard James Edward Peel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Edward Peel	MEREPARK DEVELOPMENT LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Dissolved 2016-09-06
Richard James Edward Peel	MEREPARK PROJECT MANAGEMENT 2015 LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Dissolved 2016-09-06
Richard James Edward Peel	PEOPLESTEAM LIMITED	Director	2015-05-05	CURRENT	2015-01-16	Dissolved 2016-05-31
Richard James Edward Peel	PUREREARTH RENEWABLE SOLUTIONS LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Dissolved 2016-09-06
Richard James Edward Peel	MEREPARK (WORKSOP) LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Dissolved 2015-10-13
Richard James Edward Peel	WORKSOP REGENERATION LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2016-09-06
Richard James Edward Peel	ECO2 HATTON LIMITED	Director	2011-10-07	CURRENT	2007-05-23	Dissolved 2018-01-20
Richard James Edward Peel	STOCKPORT REGENERATION LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Dissolved 2017-11-14
Richard James Edward Peel	MPM DEVELOPMENT AND CONSTRUCTION LTD	Director	2011-01-25	CURRENT	2011-01-25	Dissolved 2015-12-18
Richard James Edward Peel	MEREPARK WASHWAY ROAD LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-09
Richard James Edward Peel	SPRINGFIELD & VICTORIA LIMITED	Director	2004-11-27	CURRENT	2004-10-05	Dissolved 2018-03-20
Richard James Edward Peel	MEREPARK LIMITED	Director	2002-06-25	CURRENT	2002-06-25	Liquidation
Richard James Edward Peel	M2 PICCADILLY LIMITED	Director	2002-05-01	CURRENT	1996-06-19	Dissolved 2015-05-05
Richard James Edward Peel	MC 2012 LIMITED	Director	2001-12-20	CURRENT	2001-12-20	Dissolved 2017-12-06
Richard James Edward Peel	MEREPARK (VICTORIA ROAD) LIMITED	Director	2001-11-01	CURRENT	2001-11-01	Liquidation
Richard James Edward Peel	MEREPARK PROJECTS LIMITED	Director	2001-02-26	CURRENT	2001-02-26	Dissolved 2015-06-09
Richard James Edward Peel	BARLOW MOOR LIMITED	Director	2001-01-27	CURRENT	2001-01-26	Dissolved 2017-09-19
Richard James Edward Peel	M2 MORRISON LIMITED	Director	2000-03-15	CURRENT	1999-11-04	Dissolved 2015-03-31
Richard James Edward Peel	M2 QUADRANGLE LIMITED	Director	1999-08-12	CURRENT	1999-08-12	Dissolved 2016-04-19

Related Directorships for Robert Henry Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Henry Ross	HIGHER HEATH (MANAGEMENT COMPANY) LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Active
Robert Henry Ross	PARKVIEW CHORLTON LIMITED	Director	2015-11-18	CURRENT	2015-11-18	Active - Proposal to Strike off
Robert Henry Ross	MEREPARK PROJECT MANAGEMENT 2015 LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Dissolved 2016-09-06
Robert Henry Ross	MEREPARK GILLIBRANDS LIMITED	Director	2014-04-17	CURRENT	2014-04-17	Active
Robert Henry Ross	MEREPARK (WORKSOP) LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Dissolved 2015-10-13
Robert Henry Ross	MEREPARK HOMES (PARKVIEW) LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Dissolved 2015-08-18
Robert Henry Ross	PURER POWER LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active
Robert Henry Ross	WORKSOP REGENERATION LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2016-09-06
Robert Henry Ross	MEREPARK CONSTRUCTION LTD	Director	2012-02-24	CURRENT	2010-06-09	Dissolved 2016-11-05
Robert Henry Ross	ECO2 HATTON LIMITED	Director	2011-10-07	CURRENT	2007-05-23	Dissolved 2018-01-20
Robert Henry Ross	GREENGARTH REGENERATION LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Dissolved 2014-09-16
Robert Henry Ross	STOCKPORT REGENERATION LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Dissolved 2017-11-14
Robert Henry Ross	EQUIPOINT BIRMINGHAM (GENERAL PARTNER) LIMITED	Director	2011-02-15	CURRENT	2011-02-15	Dissolved 2014-06-03
Robert Henry Ross	MPM DEVELOPMENT AND CONSTRUCTION LTD	Director	2011-01-25	CURRENT	2011-01-25	Dissolved 2015-12-18
Robert Henry Ross	MERSEY HOUSE REGENERATION (GENERAL PARTNER) LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Dissolved 2014-06-03
Robert Henry Ross	SUNDERLAND REGENERATION (GENERAL PARTNER) LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Dissolved 2014-08-19
Robert Henry Ross	WATSON BUILDING DEVELOPMENTS LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Dissolved 2016-05-17
Robert Henry Ross	MEREPARK EC02 WIND EIS LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Dissolved 2018-05-23
Robert Henry Ross	VICTORIA HOUSE (ALTRINCHAM) LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Liquidation
Robert Henry Ross	BIRMINGHAM REGENERATION (GENERAL PARTNER) LIMITED	Director	2009-12-31	CURRENT	2009-12-31	Active
Robert Henry Ross	M2 FALLOWFIELD LIMITED	Director	2007-06-12	CURRENT	2007-06-12	Active
Robert Henry Ross	MEREPARK WASHWAY ROAD LIMITED	Director	2006-07-11	CURRENT	2006-07-11	Dissolved 2015-06-09
Robert Henry Ross	M2 PICCADILLY (PROPERTY TRUSTEE) LIMITED	Director	2005-05-12	CURRENT	2005-05-12	Dissolved 2015-05-05
Robert Henry Ross	BROOMCO (3245) LIMITED	Director	2003-11-06	CURRENT	2003-07-29	Active - Proposal to Strike off
Robert Henry Ross	MEREPARK LIMITED	Director	2002-06-25	CURRENT	2002-06-25	Liquidation
Robert Henry Ross	M2 PICCADILLY LIMITED	Director	2002-05-01	CURRENT	1996-06-19	Dissolved 2015-05-05
Robert Henry Ross	MEREPARK (VICTORIA ROAD) LIMITED	Director	2001-11-01	CURRENT	2001-11-01	Liquidation
Robert Henry Ross	MEREPARK (BARNES VILLAGE) LIMITED	Director	2001-08-24	CURRENT	2001-04-20	Dissolved 2015-06-09
Robert Henry Ross	MEREPARK PROJECTS LIMITED	Director	2001-02-26	CURRENT	2001-02-26	Dissolved 2015-06-09
Robert Henry Ross	BARLOW MOOR LIMITED	Director	2001-01-27	CURRENT	2001-01-26	Dissolved 2017-09-19
Robert Henry Ross	MEREPARK PARTNERSHIP LIMITED	Director	2001-01-09	CURRENT	2001-01-09	Active
Robert Henry Ross	M2 MORRISON LIMITED	Director	2000-03-15	CURRENT	1999-11-04	Dissolved 2015-03-31
Robert Henry Ross	MEREPARK HOMES LIMITED	Director	1999-11-11	CURRENT	1999-11-11	Active - Proposal to Strike off
Robert Henry Ross	M2 QUADRANGLE LIMITED	Director	1999-08-12	CURRENT	1999-08-12	Dissolved 2016-04-19

Related Directorships for Darren Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Williams	ECO2 MANAGEMENT SERVICES LIMITED	Director	2013-06-19	CURRENT	2013-05-09	Active
Darren Williams	ECO2 MARINE ENERGY LIMITED	Director	2007-12-21	CURRENT	2006-01-16	Active
Darren Williams	ECO2 BIOMASS LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Active - Proposal to Strike off
Darren Williams	ECO2 ESPANA LIMITED	Director	2007-04-30	CURRENT	2007-03-19	Active
Darren Williams	ECO2 LIMITED	Director	2005-09-28	CURRENT	2004-10-25	Active