Fallago Rig Windfarm Limited

Company Name	Fallago Rig Windfarm Limited
Company Status	Active
Company Number	SC226523
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Previous Name	North British Windpower Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2014(12 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Desmond Wilkins
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Nicholas Matthew Hards
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President, Hermes Gpe Llp
Country of Residence	England
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Romain Bruneau
Date of Birth	November 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	17 March 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Senior Investment Manager - Edf
Country of Residence	France
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Ian Jessop
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Alternate Director
Country of Residence	Scotland
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Thomas Bolton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 April 2024(22 years, 3 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Federated Hermes, Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Michael Graham Irwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garden Cottage Warroch House Kinross Fife KY13 0RS Scotland

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 23 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland

Director Name	The Rt Hon Sir John Anthony Chilcot
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Vandon Court Petty France London SW1H 9HG

Director Name	Mr Read Fraser Gomm
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 2003(1 year, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 December 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	98 Castelnau Barnes London SW13 9EU

Secretary Name	Michael Graham Irwin
Nationality	British
Status	Resigned
Appointed	26 September 2003(1 year, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garden Cottage Warroch House Kinross Fife KY13 0RS Scotland

Director Name	Philippe Crouzat
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2011(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Laurence Juin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2011(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2013)
Role	Deputy Chief Executive Officer
Country of Residence	France
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Bruno Kold Larsen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 December 2011(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2013)
Role	Area Director
Country of Residence	Denmark
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Ronan Emmanuel Lory
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2011(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Neil McDermott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	John Joseph Cockin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2013)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Stephane Kaczorowski
Status	Resigned
Appointed	23 December 2011(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2014)
Role	Company Director
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Matthieu Thomas Hue
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2013(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Peter Francis Hifbauer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 December 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Perry Noble
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Miss Emma Howell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 April 2024)
Role	Investment Manager
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Peter Francis Hofbauer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2016(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Cheapside London EC2V 6ET

Director Name	Mr Hamish Nihal Malcom De Run
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(14 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edf Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Hassaan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Grosvenor Place London SW1X 7EN

Director Name	Mr Pierre Benoist D'Anthenay
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2018(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2020)
Role	Alternate Director
Country of Residence	France
Correspondence Address	Edf Invest 33 Avenue De Wagram Paris 75017

Director Name	Mr Verdeep Singh Dost
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	C/O Hermes Gpe Llp Forum St Paul'S 33 Gutter Lane London EC2V 8AS

Director Name	Romain Meiller
Date of Birth	January 1991 (Born 33 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2020(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Hassan Majid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Ian Jessop
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2023)
Role	Alternate Director
Country of Residence	Scotland
Correspondence Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

25.7m at £1	Hgpe Frwl Holdco LTD 79.99% Ordinary
6.4m at £1	Edf Energy Renewables Holdings LTD 20.00% Ordinary
162.9k at £0.01	Hgpe Frwl Holdco LTD 0.01% Ordinary A
40.7k at £0.01	Edf Energy Renewables Holdings LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£39,393,000
Gross Profit	£30,816,000
Net Worth	£148,796,000
Cash	£10,453,000
Current Liabilities	£7,044,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Charges

15 September 2011	Delivered on: 26 September 2011 Satisfied on: 14 November 2013 Persons entitled: Edf En UK Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 August 2011	Delivered on: 7 September 2011 Satisfied on: 14 November 2013 Persons entitled: Edf En UK Limited and Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
23 August 2011	Delivered on: 5 September 2011 Satisfied on: 14 November 2013 Persons entitled: Edf En UK Limited Classification: Supplemental bond and floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. (Please see form for more details). Fully Satisfied
23 February 2011	Delivered on: 11 March 2011 Satisfied on: 14 November 2013 Persons entitled: Edf En UK Limited and Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

7 January 2021	Appointment of Mr Hamish Nihal Malcom De Run as a director on 22 December 2020 (2 pages)
13 November 2020	Appointment of Desmond Wilkins as a director on 5 November 2020 (2 pages)
20 October 2020	Termination of appointment of Verdeep Singh Dost as a director on 20 October 2020 (1 page)
9 October 2020	Full accounts made up to 30 June 2020 (33 pages)
15 June 2020	Termination of appointment of Matthieu Thomas Hue as a director on 28 May 2020 (1 page)
15 June 2020	Appointment of Romain Meiller as a director on 28 May 2020 (2 pages)
15 June 2020	Appointment of Hassan Majid as a director on 28 May 2020 (2 pages)
15 June 2020	Termination of appointment of Pierre Benoist D'anthenay as a director on 28 May 2020 (1 page)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
29 October 2019	Termination of appointment of Peter Francis Hofbauer as a director on 11 October 2019 (1 page)
29 October 2019	Termination of appointment of Perry Noble as a director on 19 September 2019 (1 page)
29 October 2019	Appointment of Mr Verdeep Singh Dost as a director on 19 September 2019 (2 pages)
29 October 2019	Termination of appointment of Robert Boyd Pierre Wall as a director on 11 October 2019 (1 page)
4 October 2019	Full accounts made up to 30 June 2019 (29 pages)
18 June 2019	Director's details changed for Miss Emma Lewis on 5 June 2019 (2 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
19 December 2018	Appointment of Mr Pierre Benoist D'anthenay as a director on 1 December 2018 (2 pages)
12 December 2018	Termination of appointment of Hassaan Majid as a director on 1 December 2018 (1 page)
26 September 2018	Full accounts made up to 30 June 2018 (28 pages)
9 August 2018	Change of details for Hgpe Frwl Holdco Limited as a person with significant control on 30 January 2018 (2 pages)
9 August 2018	Cessation of Edf Energy Renewables Limited as a person with significant control on 30 January 2018 (1 page)
6 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
6 June 2018	Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 30 January 2018 (1 page)
6 June 2018	Notification of Edf Energy Renewables Limited as a person with significant control on 30 January 2018 (2 pages)
3 May 2018	Appointment of Alexandra Triay as a director on 30 April 2018 (2 pages)
3 May 2018	Director's details changed for Perry Noble on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Mr Peter Francis Hofbauer on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Mr Robert Boyd Pierre Wall on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Miss Emma Lewis on 1 May 2018 (2 pages)
10 November 2017	Full accounts made up to 30 June 2017 (26 pages)
10 November 2017	Full accounts made up to 30 June 2017 (26 pages)
9 November 2017	Registered office address changed from Edf Energy Gso Business Park East Kilbride Scotland G74 5PG to Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from Edf Energy Gso Business Park East Kilbride Scotland G74 5PG to Atria One, Level 7 144 Morrison Street Edinburgh EH3 8EX on 9 November 2017 (1 page)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
19 May 2017	Appointment of Mr Robert Boyd Pierre Wall as a director on 18 May 2017 (2 pages)
19 May 2017	Appointment of Mr Robert Boyd Pierre Wall as a director on 18 May 2017 (2 pages)
6 April 2017	Full accounts made up to 30 June 2016 (24 pages)
6 April 2017	Full accounts made up to 30 June 2016 (24 pages)
30 March 2017	Termination of appointment of Hamish Nihal Malcom De Run as a director on 15 March 2017 (1 page)
30 March 2017	Termination of appointment of Hamish Nihal Malcom De Run as a director on 15 March 2017 (1 page)
21 March 2017	Director's details changed for Majid Hassaan on 3 March 2017 (2 pages)
21 March 2017	Director's details changed for Majid Hassaan on 3 March 2017 (2 pages)
17 March 2017	Appointment of Majid Hassaan as a director on 3 March 2017 (2 pages)
17 March 2017	Appointment of Majid Hassaan as a director on 3 March 2017 (2 pages)
11 October 2016	Director's details changed for Peter Francis Hifbauer on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr Hamish Nihal Malcom De Run as a director on 3 October 2016 (2 pages)
11 October 2016	Appointment of Peter Francis Hifbauer as a director on 3 October 2016 (2 pages)
11 October 2016	Director's details changed for Peter Francis Hifbauer on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr Hamish Nihal Malcom De Run as a director on 3 October 2016 (2 pages)
11 October 2016	Appointment of Peter Francis Hifbauer as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Hamish Nihal Malcom De Run as a director on 3 October 2016 (1 page)
4 October 2016	Appointment of Emma Lewis as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Hamish Nihal Malcom De Run as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Peter Francis Hifbauer as a director on 3 October 2016 (1 page)
4 October 2016	Appointment of Emma Lewis as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of Peter Francis Hifbauer as a director on 3 October 2016 (1 page)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 23,112,716.03 (6 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 23,112,716.03 (6 pages)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 23,112,716.03 (6 pages)
14 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 23,112,716.03 (6 pages)
8 October 2015	Full accounts made up to 30 June 2015 (21 pages)
8 October 2015	Full accounts made up to 30 June 2015 (21 pages)
17 July 2015	Statement of capital on 17 July 2015 GBP 23,112,716.03 (4 pages)
17 July 2015	Statement of capital on 17 July 2015 GBP 23,112,716.03 (4 pages)
14 July 2015	Solvency Statement dated 12/06/15 (3 pages)
14 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 141,966,218.12 (4 pages)
14 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder agreement 18/06/2015 (4 pages)
14 July 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 141,966,218.12 (4 pages)
14 July 2015	Solvency Statement dated 12/06/15 (3 pages)
14 July 2015	Statement by Directors (3 pages)
14 July 2015	Statement by Directors (3 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 32,186,258.09 (6 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 32,186,258.09 (6 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 32,186,258.09 (6 pages)
22 October 2014	Full accounts made up to 30 June 2014 (22 pages)
22 October 2014	Full accounts made up to 30 June 2014 (22 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 32,186,258.09 (6 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 32,186,258.09 (6 pages)
18 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 32,186,258.09 (6 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders (6 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders (6 pages)
4 June 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
4 June 2014	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
4 June 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
4 June 2014	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 March 2014	Auditor's resignation (1 page)
10 March 2014	Auditor's resignation (1 page)
7 March 2014	Termination of appointment of Stephane Kaczorowski as a secretary (1 page)
7 March 2014	Termination of appointment of Stephane Kaczorowski as a secretary (1 page)
4 March 2014	Section 519 (1 page)
4 March 2014	Section 519 (1 page)
31 December 2013	Appointment of Perry Noble as a director (3 pages)
31 December 2013	Appointment of Perry Noble as a director (3 pages)
27 December 2013	Termination of appointment of Ronan Lory as a director (2 pages)
27 December 2013	Termination of appointment of Mark Vyvyan-Robinson as a director (2 pages)
27 December 2013	Termination of appointment of Neil Mcdermott as a director (2 pages)
27 December 2013	Termination of appointment of Neil Mcdermott as a director (2 pages)
27 December 2013	Appointment of Peter Francis Hifbauer as a director (3 pages)
27 December 2013	Termination of appointment of Laurence Juin as a director (2 pages)
27 December 2013	Termination of appointment of Denis Rouhier as a director (2 pages)
27 December 2013	Appointment of Matthieu Hue as a director (3 pages)
27 December 2013	Termination of appointment of Mark Vyvyan-Robinson as a director (2 pages)
27 December 2013	Termination of appointment of Ronan Lory as a director (2 pages)
27 December 2013	Termination of appointment of Denis Rouhier as a director (2 pages)
27 December 2013	Appointment of Mr Hamish Nihal Malcom De Run as a director (3 pages)
27 December 2013	Termination of appointment of Bruno Larsen as a director (2 pages)
27 December 2013	Appointment of Peter Francis Hifbauer as a director (3 pages)
27 December 2013	Termination of appointment of Laurence Juin as a director (2 pages)
27 December 2013	Appointment of Mr Hamish Nihal Malcom De Run as a director (3 pages)
27 December 2013	Appointment of Matthieu Hue as a director (3 pages)
27 December 2013	Termination of appointment of Bruno Larsen as a director (2 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 November 2013	Satisfaction of charge 3 in full (4 pages)
14 November 2013	Satisfaction of charge 4 in full (4 pages)
14 November 2013	Satisfaction of charge 3 in full (4 pages)
14 November 2013	Satisfaction of charge 1 in full (4 pages)
14 November 2013	Satisfaction of charge 2 in full (4 pages)
14 November 2013	Satisfaction of charge 4 in full (4 pages)
14 November 2013	Satisfaction of charge 2 in full (4 pages)
14 November 2013	Satisfaction of charge 1 in full (4 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Termination of appointment of John Cockin as a director (1 page)
8 May 2013	Termination of appointment of John Cockin as a director (1 page)
8 May 2013	Appointment of Mr Mark William Vyvyan-Robinson as a director (2 pages)
8 May 2013	Appointment of Mr Mark William Vyvyan-Robinson as a director (2 pages)
5 April 2013	Termination of appointment of Philippe Crouzat as a director (1 page)
5 April 2013	Appointment of Mr Denis Rouhier as a director (2 pages)
5 April 2013	Termination of appointment of Philippe Crouzat as a director (1 page)
5 April 2013	Appointment of Mr Denis Rouhier as a director (2 pages)
14 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 16,186,258.09 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 16,186,258.09 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 32,186,258.09 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 32,186,258.09 (3 pages)
30 July 2012	Registered office address changed from Gso Business Park East Kilbride G74 5PG Scotland on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Gso Business Park East Kilbride G74 5PG Scotland on 30 July 2012 (1 page)
16 July 2012	Statement of company's objects (2 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 July 2012	Statement of company's objects (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
17 April 2012	Director's details changed for Phillippe Crouzat on 23 December 2011 (2 pages)
17 April 2012	Director's details changed for Phillippe Crouzat on 23 December 2011 (2 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
1 February 2012	Appointment of Bruno Kold Larsen as a director (2 pages)
1 February 2012	Appointment of Bruno Kold Larsen as a director (2 pages)
18 January 2012	Company name changed north british windpower LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution (3 pages)
18 January 2012	Company name changed north british windpower LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution (3 pages)
18 January 2012	Appointment of Phillippe Crouzat as a director (2 pages)
18 January 2012	Appointment of Phillippe Crouzat as a director (2 pages)
16 January 2012	Appointment of Laurence Juin as a director (2 pages)
16 January 2012	Termination of appointment of Christopher Wilkins as a director (1 page)
16 January 2012	Termination of appointment of Christopher Wilkins as a director (1 page)
16 January 2012	Termination of appointment of George Wadia as a director (1 page)
16 January 2012	Termination of appointment of John Chilcot as a director (1 page)
16 January 2012	Termination of appointment of Michael Irwin as a director (1 page)
16 January 2012	Appointment of John Joseph Cockin as a director (2 pages)
16 January 2012	Termination of appointment of Andrew Shaw as a director (1 page)
16 January 2012	Appointment of John Joseph Cockin as a director (2 pages)
16 January 2012	Termination of appointment of George Wadia as a director (1 page)
16 January 2012	Appointment of Mr Neil Mcdermott as a director (2 pages)
16 January 2012	Termination of appointment of Tobias Tennant as a director (1 page)
16 January 2012	Termination of appointment of John Rafferty as a director (1 page)
16 January 2012	Termination of appointment of Michael Irwin as a secretary (1 page)
16 January 2012	Termination of appointment of Read Gomm as a director (1 page)
16 January 2012	Termination of appointment of Michael Irwin as a director (1 page)
16 January 2012	Appointment of Mr Neil Mcdermott as a director (2 pages)
16 January 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
16 January 2012	Termination of appointment of Tobias Tennant as a director (1 page)
16 January 2012	Termination of appointment of Read Gomm as a director (1 page)
16 January 2012	Appointment of Laurence Juin as a director (2 pages)
16 January 2012	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 16 January 2012 (1 page)
16 January 2012	Termination of appointment of Michael Irwin as a secretary (1 page)
16 January 2012	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 16 January 2012 (1 page)
16 January 2012	Termination of appointment of John Chilcot as a director (1 page)
16 January 2012	Appointment of Ronan Emmanuel Lory as a director (2 pages)
16 January 2012	Termination of appointment of Andrew Shaw as a director (1 page)
16 January 2012	Termination of appointment of John Rafferty as a director (1 page)
14 January 2012	Appointment of Stephane Kaczorowski as a secretary (2 pages)
14 January 2012	Appointment of Stephane Kaczorowski as a secretary (2 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (13 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (13 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 September 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
26 September 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
5 September 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 September 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (13 pages)
3 March 2011	Annual return made up to 21 December 2010 with a full list of shareholders (13 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 January 2010	Director's details changed for Read Fraser Gomm on 21 December 2009 (2 pages)
6 January 2010	Director's details changed for Christopher Powell Wilkins on 21 December 2009 (2 pages)
6 January 2010	Director's details changed for The Hon Tobias William Tennant on 21 December 2009 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (16 pages)
6 January 2010	Director's details changed for Michael Graham Irwin on 21 December 2009 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (16 pages)
6 January 2010	Director's details changed for Read Fraser Gomm on 21 December 2009 (2 pages)
6 January 2010	Director's details changed for The Hon Tobias William Tennant on 21 December 2009 (2 pages)
6 January 2010	Director's details changed for Michael Graham Irwin on 21 December 2009 (2 pages)
6 January 2010	Director's details changed for Christopher Powell Wilkins on 21 December 2009 (2 pages)
6 January 2010	Director's details changed for George Richard John Wadia on 21 December 2009 (2 pages)
6 January 2010	Director's details changed for George Richard John Wadia on 21 December 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 January 2009	Return made up to 21/12/08; full list of members (13 pages)
9 January 2009	Return made up to 21/12/08; full list of members (13 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 April 2008	Resolutions RES13 ‐ Share allotment approved 04/04/2008 (1 page)
29 April 2008	Resolutions RES13 ‐ Share allotment approved 04/04/2008 (1 page)
29 April 2008	Ad 04/04/08\gbp si 42331@1=42331\gbp ic 143927/186258\ (5 pages)
29 April 2008	Ad 04/04/08\gbp si 42331@1=42331\gbp ic 143927/186258\ (5 pages)
17 January 2008	Return made up to 21/12/07; full list of members (6 pages)
17 January 2008	Return made up to 21/12/07; full list of members (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 April 2007	Ad 02/04/07--------- Â£ si 1000@1=1000 Â£ ic 142927/143927 (2 pages)
23 April 2007	Ad 02/04/07--------- Â£ si 1000@1=1000 Â£ ic 142927/143927 (2 pages)
7 February 2007	Return made up to 21/12/06; full list of members (14 pages)
7 February 2007	Return made up to 21/12/06; full list of members (14 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 March 2006	Ad 21/03/06--------- Â£ si 3000@1=3000 Â£ ic 139927/142927 (2 pages)
27 March 2006	Ad 21/03/06--------- Â£ si 3000@1=3000 Â£ ic 139927/142927 (2 pages)
18 January 2006	Return made up to 21/12/05; full list of members (13 pages)
18 January 2006	Return made up to 21/12/05; full list of members (13 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 August 2005	Ad 29/07/05--------- Â£ si 2500@1=2500 Â£ ic 137426/139926 (2 pages)
8 August 2005	Ad 29/07/05--------- Â£ si 2500@1=2500 Â£ ic 137426/139926 (2 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 April 2005	Nc inc already adjusted 30/03/05 (1 page)
15 April 2005	Memorandum and Articles of Association (7 pages)
15 April 2005	Memorandum and Articles of Association (7 pages)
15 April 2005	Ad 31/03/05--------- Â£ si [email protected]=454 Â£ ic 136972/137426 (2 pages)
15 April 2005	Ad 31/03/05--------- Â£ si [email protected]=454 Â£ ic 136972/137426 (2 pages)
15 April 2005	Ad 31/03/05--------- Â£ si 39000@1=39000 Â£ ic 97972/136972 (3 pages)
15 April 2005	Ad 31/03/05--------- Â£ si 39000@1=39000 Â£ ic 97972/136972 (3 pages)
15 April 2005	Nc inc already adjusted 30/03/05 (1 page)
23 January 2005	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
23 January 2005	Return made up to 21/12/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 October 2004	Ad 30/09/04--------- Â£ si [email protected]=218 Â£ ic 97753/97971 (3 pages)
25 October 2004	Ad 30/09/04--------- Â£ si [email protected]=218 Â£ ic 97753/97971 (3 pages)
25 October 2004	Ad 30/09/04--------- Â£ si 14985@1=14985 Â£ ic 82768/97753 (3 pages)
25 October 2004	Ad 30/09/04--------- Â£ si 14985@1=14985 Â£ ic 82768/97753 (3 pages)
9 January 2004	Return made up to 21/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/04 (11 pages)
9 January 2004	Return made up to 21/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/04 (11 pages)
8 January 2004	Ad 17/12/03--------- Â£ si 15417@1=15417 Â£ si [email protected]=293 Â£ ic 67058/82768 (3 pages)
8 January 2004	Ad 17/12/03--------- Â£ si 15417@1=15417 Â£ si [email protected]=293 Â£ ic 67058/82768 (3 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New secretary appointed (2 pages)
27 September 2003	Ad 16/09/03--------- Â£ si [email protected]=1069 Â£ ic 65989/67058 (3 pages)
27 September 2003	Ad 16/09/03--------- Â£ si 7989@1=7989 Â£ ic 58000/65989 (2 pages)
27 September 2003	Ad 16/09/03--------- Â£ si 7989@1=7989 Â£ ic 58000/65989 (2 pages)
27 September 2003	Nc inc already adjusted 16/09/03 (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Ad 16/09/03--------- Â£ si [email protected]=1069 Â£ ic 65989/67058 (3 pages)
27 September 2003	Nc inc already adjusted 16/09/03 (1 page)
27 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
27 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	New director appointed (3 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	New director appointed (3 pages)
13 August 2003	Memorandum and Articles of Association (19 pages)
13 August 2003	Memorandum and Articles of Association (19 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
8 April 2003	Ad 04/04/03--------- Â£ si 40000@1=40000 Â£ ic 18000/58000 (2 pages)
8 April 2003	Ad 04/04/03--------- Â£ si 40000@1=40000 Â£ ic 18000/58000 (2 pages)
14 March 2003	Return made up to 21/12/02; full list of members (8 pages)
14 March 2003	Return made up to 21/12/02; full list of members (8 pages)
5 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
5 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
5 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
5 February 2003	Nc inc already adjusted 29/01/03 (1 page)
5 February 2003	Ad 29/01/03--------- Â£ si 12000@1=12000 Â£ ic 6000/18000 (3 pages)
5 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
5 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
5 February 2003	Ad 29/01/03--------- Â£ si 12000@1=12000 Â£ ic 6000/18000 (3 pages)
5 February 2003	Nc inc already adjusted 29/01/03 (1 page)
8 October 2002	Â£ nc 100/6000 01/08/02 (2 pages)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Â£ nc 100/6000 01/08/02 (2 pages)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Ad 01/08/02--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (3 pages)
8 October 2002	Ad 01/08/02--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (3 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (4 pages)
5 September 2002	New director appointed (4 pages)
5 September 2002	New director appointed (2 pages)
25 March 2002	Company name changed lothian fifty (859) LIMITED\certificate issued on 25/03/02 (2 pages)
25 March 2002	Company name changed lothian fifty (859) LIMITED\certificate issued on 25/03/02 (2 pages)
1 March 2002	New director appointed (5 pages)
1 March 2002	New director appointed (5 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
21 December 2001	Incorporation (24 pages)
21 December 2001	Incorporation (24 pages)

Fallago Rig Windfarm Limited

Business Activity

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Contact Data Scotland