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Home > Scotland > CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
Company Information for

CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

BDO ACCOUNTANTS 4TH FLOOR CITY POINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC253383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corriegarth Wind Energy Holdings Ltd
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED was founded on 2003-07-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Corriegarth Wind Energy Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
 
Legal Registered Office
BDO ACCOUNTANTS 4TH FLOOR CITY POINT
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH3
 
Previous Names
NBW WIND ENERGY LIMITED09/10/2015
LE 2003 LIMITED21/11/2005
LOTHIAN SHELF (104) LIMITED07/08/2003
Filing Information
Company Number SC253383
Company ID Number SC253383
Date formed 2003-07-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB875569366  
Last Datalog update: 2020-07-05 16:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
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Company Officers of CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2017-08-22
LAURENCE JON FUMAGALLI
 Director 2017-08-22
CONSTANCE WING-YIN LEE
 Director 2017-08-22
STEPHEN BERNARD LILLEY
 Director 2017-08-22
VICTOR SERGIO MONJE DIEZ
 Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ALEXANDER BORDERS III
 Director 2016-09-26 2017-08-22
JAMES JOSEPH MURPHY
 Director 2014-05-06 2017-08-22
JAMES TERRENCE MURPHY
 Director 2015-10-02 2017-08-22
MICHAEL PETER POLSKY
 Director 2005-11-17 2017-08-22
STEVEN DAVID RYDER
 Director 2015-10-02 2017-08-22
JAMES JOHN SHIELD
 Director 2009-01-28 2017-08-22
JOSEPH DEWITT CONDO
 Company Secretary 2015-10-02 2016-07-08
JOSEPH DEWITT CONDO
 Director 2008-05-27 2016-07-08
MICHAEL GRAHAM IRWIN
 Company Secretary 2003-08-06 2015-10-02
READ FRASER GOMM
 Director 2005-11-17 2015-10-02
MICHAEL GRAHAM IRWIN
 Director 2005-11-17 2015-10-02
ANDREW MARTIN SHAW
 Director 2003-08-06 2015-10-02
CHRISTOPHER POWELL WILKINS
 Director 2005-11-17 2015-10-02
JAMES TERRENCE MURPHY
 Director 2005-11-17 2014-05-06
NATALIE FRANCESCA SCHAEFER
 Director 2008-05-27 2009-01-27
CARTER HEIDRICH BROWN
 Director 2005-11-17 2008-05-27
KEVIN BENJAMIN SMITH
 Director 2005-11-17 2007-12-18
MICHAEL GRAHAM IRWIN
 Director 2003-08-06 2005-11-17
BURNESS SOLICITORS
 Nominated Secretary 2003-07-28 2003-08-06
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2003-07-28 2003-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED E REALISATIONS 2020 LIMITED Company Secretary 2017-10-25 CURRENT 2002-10-18 In Administration
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active
ESTERA ADMINISTRATION (UK) LIMITED C BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2015-03-02 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH HOYLE WIND FARM LIMITED Company Secretary 2017-09-06 CURRENT 1994-03-04 Active
ESTERA ADMINISTRATION (UK) LIMITED SLIEVE DIVENA WIND FARM LIMITED Company Secretary 2017-08-24 CURRENT 2006-09-25 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED HIPGNOSIS SFH I LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH RHINS WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-12-10 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED MAERDY WINDFARM LIMITED Company Secretary 2014-06-30 CURRENT 2008-09-05 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Company Secretary 2013-10-16 CURRENT 2003-08-29 Active
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN DEPOSITARY (UK) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
LAURENCE JON FUMAGALLI BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
LAURENCE JON FUMAGALLI FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
LAURENCE JON FUMAGALLI BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
LAURENCE JON FUMAGALLI NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
LAURENCE JON FUMAGALLI SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
LAURENCE JON FUMAGALLI CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
LAURENCE JON FUMAGALLI BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS II LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
LAURENCE JON FUMAGALLI LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
LAURENCE JON FUMAGALLI GREENCOAT SOLAR ASSETS I LIMITED Director 2017-03-13 CURRENT 2016-09-13 Active
LAURENCE JON FUMAGALLI SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
LAURENCE JON FUMAGALLI SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
LAURENCE JON FUMAGALLI STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
LAURENCE JON FUMAGALLI MAERDY WINDFARM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2011-11-01 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
LAURENCE JON FUMAGALLI KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
LAURENCE JON FUMAGALLI ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
LAURENCE JON FUMAGALLI EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
LAURENCE JON FUMAGALLI COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
LAURENCE JON FUMAGALLI TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
LAURENCE JON FUMAGALLI BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
LAURENCE JON FUMAGALLI CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
LAURENCE JON FUMAGALLI BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
LAURENCE JON FUMAGALLI GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
CONSTANCE WING-YIN LEE SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
CONSTANCE WING-YIN LEE CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
CONSTANCE WING-YIN LEE BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
CONSTANCE WING-YIN LEE LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
CONSTANCE WING-YIN LEE SIXPENNY WOOD WINDFARM LIMITED Director 2015-10-23 CURRENT 2004-04-19 Active
CONSTANCE WING-YIN LEE YELVERTOFT WIND FARM LIMITED Director 2015-10-23 CURRENT 2007-09-11 Active
CONSTANCE WING-YIN LEE NORTH RHINS WIND FARM LIMITED Director 2015-10-23 CURRENT 2004-12-10 Active
CONSTANCE WING-YIN LEE DRONE HILL WIND FARM LIMITED Director 2015-10-23 CURRENT 2004-09-06 Active
CONSTANCE WING-YIN LEE SYND HOLDCO LIMITED Director 2015-10-23 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
STEPHEN BERNARD LILLEY FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
STEPHEN BERNARD LILLEY BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
STEPHEN BERNARD LILLEY NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
STEPHEN BERNARD LILLEY SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
STEPHEN BERNARD LILLEY BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
STEPHEN BERNARD LILLEY LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
STEPHEN BERNARD LILLEY SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
STEPHEN BERNARD LILLEY SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
STEPHEN BERNARD LILLEY CLYDE WINDFARM (SCOTLAND) LIMITED Director 2016-03-18 CURRENT 2005-03-04 Active
STEPHEN BERNARD LILLEY STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
STEPHEN BERNARD LILLEY SIXPENNY WOOD WINDFARM LIMITED Director 2014-08-22 CURRENT 2004-04-19 Active
STEPHEN BERNARD LILLEY YELVERTOFT WIND FARM LIMITED Director 2014-08-22 CURRENT 2007-09-11 Active
STEPHEN BERNARD LILLEY NORTH RHINS WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-12-10 Active
STEPHEN BERNARD LILLEY DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
STEPHEN BERNARD LILLEY SYND HOLDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
STEPHEN BERNARD LILLEY KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
STEPHEN BERNARD LILLEY ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
STEPHEN BERNARD LILLEY EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
STEPHEN BERNARD LILLEY COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
STEPHEN BERNARD LILLEY TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
STEPHEN BERNARD LILLEY BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2003-08-29 Active
STEPHEN BERNARD LILLEY CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
STEPHEN BERNARD LILLEY LITTLE CHEYNE COURT WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-11-16 Active
STEPHEN BERNARD LILLEY RHYL FLATS WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-06-21 Active
STEPHEN BERNARD LILLEY GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
VICTOR SERGIO MONJE DIEZ KILDRUMMY WIND FARM LIMITED Director 2018-04-25 CURRENT 2010-10-07 Active
VICTOR SERGIO MONJE DIEZ CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
VICTOR SERGIO MONJE DIEZ BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
VICTOR SERGIO MONJE DIEZ STROUPSTER CAITHNESS WIND FARM LIMITED Director 2017-03-20 CURRENT 2012-10-16 Active
VICTOR SERGIO MONJE DIEZ COTTON FARM WIND FARM LIMITED Director 2017-03-20 CURRENT 2011-11-01 Active
VICTOR SERGIO MONJE DIEZ BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Director 2017-03-16 CURRENT 2003-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-16DS01Application to strike the company off the register
2020-06-01SH19Statement of capital on 2020-06-01 GBP 282.752
2020-06-01SH20Statement by Directors
2020-06-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-16CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
2020-04-06CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2020-01-27CH01Director's details changed for Mr Laurence Jon Fumagalli on 2020-01-22
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM Bdo Accountants 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2533830003
2017-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2533830002
2017-09-11SH0122/08/17 STATEMENT OF CAPITAL GBP 28275233
2017-09-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-11SH20Statement by Directors
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 28275233
2017-09-11SH19Statement of capital on 2017-09-11 GBP 28,275,233
2017-09-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-11CAP-SSSolvency Statement dated 22/08/17
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN SHIELD
2017-08-23PSC02Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2017-08-22
2017-08-23AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2017-08-23AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2017-08-23AP01DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE
2017-08-23PSC07CESSATION OF MICHAEL PETER POLSKY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RYDER
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLSKY
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BORDERS III
2017-08-23AP04Appointment of Heritage Administration Services Limited as company secretary on 2017-08-22
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 50 Lothian Road Edinburgh Midlothian EH3 9WJ
2017-08-23AP01DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIEZ
2017-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2533830001
2017-08-14SH0128/07/17 STATEMENT OF CAPITAL GBP 28275232
2017-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 28275232
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER POLSKY
2017-08-14PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 28194832
2017-07-10SH0130/06/17 STATEMENT OF CAPITAL GBP 28194832
2017-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN SHIELD / 01/01/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER POLSKY / 01/01/2017
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER BORDERS III / 26/09/2016
2016-09-28AP01DIRECTOR APPOINTED WILLIAM ALEXANDER BORDERS III
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH CONDO
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONDO
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-13AP01DIRECTOR APPOINTED MR STEVEN DAVID RYDER
2015-10-09RES15CHANGE OF NAME 08/10/2015
2015-10-09CERTNMCOMPANY NAME CHANGED NBW WIND ENERGY LIMITED CERTIFICATE ISSUED ON 09/10/15
2015-10-08AP01DIRECTOR APPOINTED JAMES TERRENCE MURPHY
2015-10-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL IRWIN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN
2015-10-08AP03SECRETARY APPOINTED JOSEPH DEWITT CONDO
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR READ GOMM
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2533830002
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2533830003
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-05AR0128/07/15 FULL LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / READ FRASER GOMM / 01/10/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL WILKINS / 01/10/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM IRWIN / 01/10/2014
2014-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM IRWIN / 01/10/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHAW / 01/10/2014
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER POLSKY / 01/01/2014
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-31AR0128/07/14 FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2533830001
2014-05-28AP01DIRECTOR APPOINTED JAMES JOSEPH MURPHY
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-02AR0128/07/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-22AR0128/07/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-16AR0128/07/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18AR0128/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DEWITT CONDO / 28/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN SHIELD / 28/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER POLSKY / 28/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE MURPHY / 28/07/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED JAMES JOHN SHIELD
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR NATALIE SCHAEFER
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-13288aDIRECTOR APPOINTED NATALIE FRANCESCA SCHAEFER
2008-06-13288aDIRECTOR APPOINTED JOSEPH DEWITT CONDO
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR CARTER BROWN
2008-06-06MEM/ARTSARTICLES OF ASSOCIATION
2008-06-06RES01ALTER ARTICLES 27/05/2008
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR KEVIN SMITH
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-22RES04£ NC 10000/50000 30/10/
2005-11-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-22123NC INC ALREADY ADJUSTED 30/10/05
2005-11-21CERTNMCOMPANY NAME CHANGED LE 2003 LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-08-08363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-09363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-10-10123£ NC 9500/10000 25/09/03
2003-10-10123£ NC 100/9500 25/09/03
2003-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-10RES04NC INC ALREADY ADJUSTED 25/09/03
2003-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-21288bSECRETARY RESIGNED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-07CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (104) LIMITED CERTIFICATE ISSUED ON 07/08/03
2003-08-07288bDIRECTOR RESIGNED
2003-08-07225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORRIEGARTH WIND ENERGY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-01 Satisfied MUFG UNION BANK NA
2015-10-01 Satisfied MUFG UNION BANK, N.A. (AS SECURITY TRUSTEE)
2014-06-12 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 7,939,795
Creditors Due Within One Year 2012-01-01 £ 287,257
Trade Creditors Within One Year 2012-01-01 £ 95,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,783
Cash Bank In Hand 2012-01-01 £ 240,814
Current Assets 2012-01-01 £ 496,761
Debtors 2012-01-01 £ 255,947
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 7,730,291
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORRIEGARTH WIND ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of CORRIEGARTH WIND ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY BALUNTONHILL FORESTRY LIMITED 2008-03-18 Outstanding

We have found 1 mortgage charges which are owed to CORRIEGARTH WIND ENERGY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for CORRIEGARTH WIND ENERGY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CORRIEGARTH WIND ENERGY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORRIEGARTH WIND ENERGY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORRIEGARTH WIND ENERGY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORRIEGARTH WIND ENERGY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 5HD