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Home > Scotland > FAUCH HILL SUSTAINABLE ENERGY LIMITED
Company Information for

FAUCH HILL SUSTAINABLE ENERGY LIMITED

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ,
Company Registration Number
SC374975
Private Limited Company
Active

Company Overview

About Fauch Hill Sustainable Energy Ltd
FAUCH HILL SUSTAINABLE ENERGY LIMITED was founded on 2010-03-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Fauch Hill Sustainable Energy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAUCH HILL SUSTAINABLE ENERGY LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
Other companies in EH2
 
Filing Information
Company Number SC374975
Company ID Number SC374975
Date formed 2010-03-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 09:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAUCH HILL SUSTAINABLE ENERGY LIMITED
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Company Officers of FAUCH HILL SUSTAINABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2016-09-15
SYLVAIN AIRD
 Director 2016-09-15
PATRICK DECOSTRE
 Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GRAHAM BOURNE
 Company Secretary 2010-03-16 2016-09-15
RODERICK LAWRENCE CAPERTON
 Director 2010-03-16 2016-09-15
DEBORAH JANE CHAWNER
 Director 2010-03-16 2016-09-15
WILLIAM JOHN STRAKER-NESBIT
 Director 2010-03-16 2016-09-15
DONALD ROSS
 Director 2013-04-02 2014-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVAIN AIRD LIMEKILN EXTENSION LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
SYLVAIN AIRD SETT WIND DEVELOPMENT LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
SYLVAIN AIRD LIMEKILN WIND LIMITED Director 2017-10-13 CURRENT 2012-05-18 Active - Proposal to Strike off
SYLVAIN AIRD EUROPEAN FOREST RESOURCES ACQUISITION LIMITED Director 2016-09-15 CURRENT 2007-06-11 Dissolved 2017-04-04
SYLVAIN AIRD BORALEX SERVICE COMPANY LIMITED Director 2016-09-15 CURRENT 2007-03-14 Active
SYLVAIN AIRD DRUIM BA SUSTAINABLE ENERGY LIMITED Director 2016-09-15 CURRENT 2009-10-08 Active
SYLVAIN AIRD BORALEX GP LIMITED Director 2016-09-15 CURRENT 2007-03-30 Active
SYLVAIN AIRD BORALEX DEVELOPMENT (SCOTLAND) LTD Director 2016-09-15 CURRENT 2009-02-04 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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2019-01-14PSC05Change of details for Boralex (Scotland) Limited as a person with significant control on 2019-01-09
2019-01-14SH0109/01/19 STATEMENT OF CAPITAL GBP 3
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-02-01PSC05Change of details for Efr (Scotland) Limited as a person with significant control on 2017-11-23
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DECOSTRE / 05/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN AIRD / 05/10/2016
2016-09-16AP01DIRECTOR APPOINTED MR SYLVAIN AIRD
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 50 LOTHIAN ROAD EDINBURGH EH3 9WJ SCOTLAND
2016-09-16AP01DIRECTOR APPOINTED MR PATRICK DECOSTRE
2016-09-16AP04Appointment of Burness Paull Llp as company secretary on 2016-09-15
2016-09-16TM02Termination of appointment of Roger Graham Bourne on 2016-09-15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CAPERTON
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHAWNER
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRAKER-NESBIT
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CAPERTON
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 115 GEORGE STREET EDINBURGH EH2 4JN
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0116/03/16 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ROSS
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0116/03/14 FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AP01DIRECTOR APPOINTED MR DONALD ROSS
2013-03-19AR0116/03/13 FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AR0116/03/12 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0116/03/11 FULL LIST
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GRAHAM BOURNE / 18/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEBORAH JANE CHAWNER / 18/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN STRAKER-NESBIT / 18/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LAWRENCE CAPERTON / 18/03/2010
2010-03-24AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FAUCH HILL SUSTAINABLE ENERGY 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 FAUCH HILL SUSTAINABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAUCH HILL SUSTAINABLE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of FAUCH HILL SUSTAINABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAUCH HILL SUSTAINABLE ENERGY LIMITED
Trademarks
We have not found any records of FAUCH HILL SUSTAINABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAUCH HILL SUSTAINABLE ENERGY 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 (35110 - Production of electricity) as FAUCH HILL SUSTAINABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAUCH HILL SUSTAINABLE ENERGY 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 FAUCH HILL SUSTAINABLE ENERGY 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 FAUCH HILL SUSTAINABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 9WJ