Active
Company Information for CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | ||
Legal Registered Office | ||
50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC203785 | |
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Company ID Number | SC203785 | |
Date formed | 2000-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 12:51:10 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD EAVES |
||
RONALD JANUSZ HEATH |
||
ANGELA JAYNE WILLETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY DRUGAN |
Director | ||
GEORGIOS GEORGIOU |
Director | ||
JOHN WILLIAM GRIPTON |
Director | ||
STEFAN AMMANN |
Director | ||
KATHRIN LICHTNER |
Director | ||
OLAV ROLF KOENIG |
Director | ||
HUW THOMPSON |
Company Secretary | ||
DAVID JOSEPH BAGLEY |
Company Secretary | ||
BARRY JOHN WAKEFIELD |
Company Secretary | ||
DAVID MARK HOLLAND HUYTON |
Director | ||
LAURENCE RICHARD O'CONNELL |
Director | ||
CHRISTOPHER WILLIAM SHEA |
Director | ||
PAUL VERNON WRIGHT |
Director | ||
JOHN MCCRORY |
Director | ||
PAUL MICHAEL WHITNEY |
Director | ||
JOHN MCCRORY |
Company Secretary | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CD ASSOCIATES CEI (UK) GP II LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
RYMES SOLAR LIMITED | Director | 2017-12-08 | CURRENT | 2011-02-03 | Active | |
WATFORD LODGE WIND FARM LTD | Director | 2017-10-04 | CURRENT | 2012-06-26 | Active | |
WESTNEWTON WINDFARM LIMITED | Director | 2017-10-04 | CURRENT | 2013-12-17 | Active | |
WATFORD LODGE HOLDCO LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
BEGL 4 LIMITED | Director | 2017-10-04 | CURRENT | 2010-11-09 | Active | |
AIRFIELD WIND FARM LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
RED GAP WIND FARM LIMITED | Director | 2017-07-18 | CURRENT | 2015-09-22 | Active | |
CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 6 UK HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VELOX POWER SERVICES (2) LIMITED | Director | 2017-04-06 | CURRENT | 2011-07-20 | Active | |
MIDDLE BALBEGGIE WIND FARM LIMITED | Director | 2017-03-30 | CURRENT | 2012-08-14 | Active | |
POTATO POT WIND FARM LIMITED | Director | 2016-11-28 | CURRENT | 2012-05-09 | Active | |
MOSSMORRAN WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-16 | Active | |
WYTHEGILL WIND FARM LIMITED | Director | 2016-09-19 | CURRENT | 2011-09-15 | Active | |
CAPITAL DYNAMICS LIMITED | Director | 2016-05-16 | CURRENT | 1988-02-01 | Active | |
CD RED ROSE GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-08-15 | Active | |
CD ASSOCIATES CEI (UK) GP LIMITED | Director | 2016-02-29 | CURRENT | 2013-08-15 | Active | |
WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED | Director | 2015-12-31 | CURRENT | 2006-11-29 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
NORMAN 1985 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
FALKIRK TOD HILL WIND LIMITED | Director | 2015-10-13 | CURRENT | 2010-10-21 | Active | |
CLEAN ENERGY & INFRASTRUCTURE UK POWER VENTURES LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-23 | Dissolved 2016-08-23 | |
CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-10 | Active | |
CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED | Director | 2015-09-01 | CURRENT | 2014-05-15 | Active | |
VIRIDIS ENERGY (NORGEN) LIMITED | Director | 2015-09-01 | CURRENT | 1995-05-22 | Active | |
RED ROSE INFRASTRUCTURE LIMITED | Director | 2015-09-01 | CURRENT | 2011-06-28 | Active | |
YSGELLOG WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS 2 LIMITED | Director | 2015-09-01 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
HARTHILL WIND LIMITED | Director | 2015-09-01 | CURRENT | 2011-07-15 | Active | |
GARLENICK WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
DAINTREE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
HARWORTH POWER (GENERATION) LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-04 | Active | |
DUNMORE WIND FARM LTD | Director | 2015-09-01 | CURRENT | 2011-02-24 | Active | |
EAST YOULSTONE WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2011-09-15 | Active | |
RED ROSE INFRASTRUCTURE BIOGAS LIMITED | Director | 2015-09-01 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CD ASSOCIATES CEI (UK) GP II LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
CD ASSOCIATES CEI (UK) GP LIMITED | Director | 2017-03-31 | CURRENT | 2013-08-15 | Active | |
CAPITAL DYNAMICS UK MEMBER I LIMITED | Director | 2017-03-31 | CURRENT | 2014-11-25 | Active | |
CAPITAL DYNAMICS LIMITED | Director | 2017-03-31 | CURRENT | 1988-02-01 | Active | |
CD RED ROSE GP LIMITED | Director | 2017-03-31 | CURRENT | 2013-08-15 | Active | |
CD ASSOCIATES CEI (UK) GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-08-15 | Active | |
CAPITAL DYNAMICS LIMITED | Director | 2016-05-16 | CURRENT | 1988-02-01 | Active | |
CD RED ROSE GP LIMITED | Director | 2016-05-16 | CURRENT | 2013-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD EAVES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR HARALD ZEITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JAYNE WILLETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 215001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Simon Richard Eaves on 2017-04-11 | |
AP01 | DIRECTOR APPOINTED MR RONALD JANUSZ HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY DRUGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 215001 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 215001 | |
AR01 | 31/05/16 FULL LIST | |
AR01 | 31/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES | |
AP01 | DIRECTOR APPOINTED ANGELA JAYNE WILLETTS | |
AP01 | DIRECTOR APPOINTED ANGELA JAYNE WILLETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850007 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 215001 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 215001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850002 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 FULL LIST | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS GEORGIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN AMMANN | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM GRIPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRIN LICHTNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAV KOENIG | |
AP01 | DIRECTOR APPOINTED MR MARK DRUGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN AMMANN / 01/10/2009 | |
288b | APPOINTMENT TERMINATE, SECRETARY EMMA LOUISE ANDERSON LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HUW THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED HUW THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BAGLEY | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WESTPORT GENERAL PARTNERS LIMITE D CERTIFICATE ISSUED ON 17/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/02/04; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/12/03 | |
ELRES | S366A DISP HOLDING AGM 17/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | STATE STREET BANK AND TRUST COMPANY AS SECURITY AGENT | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRUSTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRUSTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRUSTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRUSTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRUSTRUCTURE LP | ||
Outstanding | CAPITAL DYNAMICS CLEAN ENERGY AND INFRUSTRUCTURE LP |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL DYNAMICS GENERAL PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |