Company Information for

GRIFFIN WIND FARM (HOLDINGS) LIMITED

200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ,

Company Registration Number

SC350714

Private Limited Company

Dissolved

About Griffin Wind Farm (holdings) Ltd

GRIFFIN WIND FARM (HOLDINGS) LIMITED was founded on 2008-11-03 and had its registered office in Perth. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data

Company Name
GRIFFIN WIND FARM (HOLDINGS) LIMITED
Legal Registered Office
PERTH
PERTHSHIRE
PH1 3AQ
Other companies in PH1
Previous Names
PACIFIC SHELF 1539 LIMITED
19/12/2008

Filing Information

Company NumberSC350714
Date formed2008-11-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-01-03
Type of accountsDORMANT
Last Datalog update:
2017-02-14 06:39:02
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-03

Officer Role Occupation Date Appointed Country
Sally Fairbairn Company Secretary 2014-12-01
James Isaac Smith Director ENGINEER 2013-03-19 UNITED KINGDOM
Jeremy Williamson Director COMPANY DIRECTOR 2016-01-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Richard Smith Director 2013-03-19 2016-05-31
Peter Symons Donaldson Director 2013-03-19 2015-12-31
Colin Clarke Nicol Director 2013-03-19 2014-12-12
Lawrence John Vincent Donnelly Company Secretary 2008-12-03 2014-12-01
Pamela Walsh Director 2013-03-19 2014-10-24
Caoimhe Mary Giblin Director 2010-07-28 2014-09-22
David Gardner Director 2011-10-14 2012-10-12
Barry O'regan Director 2011-05-20 2012-07-17
Fraser Mcgregor Alexander Director 2008-12-03 2011-10-14
Donal Francis Flynn Director 2008-12-03 2010-07-28
Robert John Forrest Director 2009-01-13 2009-11-06
Md Secretaries Limited Company Secretary 2008-11-03 2008-12-03
Roger Gordon Connon Director 2008-11-03 2008-12-03
John Arthur Thomas Rutherford Director 2008-11-03 2008-12-03

Related Directorships for James Isaac Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Isaac Smith SSE HORNSEA LIMITEDDirector 2018-03-15 CURRENT 2002-06-24 Active
James Isaac Smith SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
James Isaac Smith SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2012-11-06 Active
James Isaac Smith SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2012-11-06 Active
James Isaac Smith SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
James Isaac Smith SSE RENEWABLES SERVICES (UK) LIMITEDDirector 2017-06-01 CURRENT 2002-05-23 Active
James Isaac Smith SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2004-02-06 Active
James Isaac Smith SSE RENEWABLES LIMITEDDirector 2017-06-01 CURRENT 2012-10-31 Active
James Isaac Smith SSEPG (OPERATIONS) LIMITEDDirector 2017-03-24 CURRENT 1992-11-13 Active
James Isaac Smith COIRE GLAS HYDRO PUMPED STORAGE LIMITEDDirector 2017-03-21 CURRENT 2017-03-21 Active
James Isaac Smith SSE SHETLAND POWER GENERATION LIMITEDDirector 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
James Isaac Smith BEATRICE OFFSHORE WINDFARM LIMITEDDirector 2016-09-01 CURRENT 2008-10-22 Active
James Isaac Smith BEATRICE OFFSHORE WINDFARM HOLDCO LIMITEDDirector 2016-09-01 CURRENT 2016-03-07 Active
James Isaac Smith KEADBY GENERATION LIMITEDDirector 2016-07-06 CURRENT 1992-07-08 Active
James Isaac Smith MEDWAY POWER LIMITEDDirector 2016-07-06 CURRENT 1990-09-07 Active
James Isaac Smith SSE GENERATION LIMITEDDirector 2016-07-06 CURRENT 1988-10-31 Active
James Isaac Smith GRIFFIN WIND FARM LIMITEDDirector 2013-03-19 CURRENT 2003-03-05 Active
James Isaac Smith SSE RENEWABLES UK LIMITEDDirector 2013-02-25 CURRENT 2003-10-27 Active
James Isaac Smith SSE VIKING LIMITEDDirector 2013-01-11 CURRENT 2006-12-06 Active
James Isaac Smith SSE CALLIACHAR LIMITEDDirector 2013-01-11 CURRENT 2003-09-04 Active - Proposal to Strike off
James Isaac Smith SSE TODDLEBURN LIMITEDDirector 2013-01-11 CURRENT 2003-11-11 Active
James Isaac Smith KEADBY WIND FARM LIMITEDDirector 2013-01-11 CURRENT 2009-03-19 Active
James Isaac Smith GREENCOAT WALNEY HOLDCO LIMITEDDirector 2011-02-24 CURRENT 2011-02-24 Active
James Isaac Smith ISLAY OFFSHORE WINDS LIMITEDDirector 2009-05-29 CURRENT 2009-05-29 Active
James Isaac Smith SLIEVE DIVENA WIND FARM NO. 2 LIMITEDDirector 2009-05-22 CURRENT 2007-03-15 Active
James Isaac Smith INVERCASSLEY WINDFARM (SCOTLAND) LIMITEDDirector 2008-09-29 CURRENT 2005-11-04 Dissolved 2017-01-03
James Isaac Smith AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITEDDirector 2008-09-29 CURRENT 2000-11-03 Dissolved 2017-01-10
James Isaac Smith RENEWABLE ENERGY PARTNERS LIMITEDDirector 2008-06-26 CURRENT 2006-03-07 Active - Proposal to Strike off

Related Directorships for Jeremy Williamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Williamson GREATER GABBARD OFFSHORE WINDS LIMITEDDirector 2018-03-23 CURRENT 2003-12-05 Active
Jeremy Williamson RENEWABLE ENERGY PARTNERS LIMITEDDirector 2017-06-01 CURRENT 2006-03-07 Active - Proposal to Strike off
Jeremy Williamson SLIEVE DIVENA WIND FARM NO. 2 LIMITEDDirector 2017-06-01 CURRENT 2007-03-15 Active
Jeremy Williamson KEADBY WIND FARM LIMITEDDirector 2017-06-01 CURRENT 2009-03-19 Active
Jeremy Williamson SSE TODDLEBURN LIMITEDDirector 2016-06-01 CURRENT 2003-11-11 Active
Jeremy Williamson AIRTRICITY UK WINDFARM HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 2005-09-13 Dissolved 2017-05-02
Jeremy Williamson SSE RENEWABLES HOLDINGS (UK) LIMITEDDirector 2016-01-01 CURRENT 2002-05-17 Active
Jeremy Williamson SSE RENEWABLES UK LIMITEDDirector 2016-01-01 CURRENT 2003-10-27 Active
Jeremy Williamson CLYDE WINDFARM (SCOTLAND) LIMITEDDirector 2016-01-01 CURRENT 2005-03-04 Active
Jeremy Williamson GRIFFIN WIND FARM LIMITEDDirector 2016-01-01 CURRENT 2003-03-05 Active
Jeremy Williamson SSE GENERATION LIMITEDDirector 2016-01-01 CURRENT 1988-10-31 Active