Nutberry Wind Energy Limited

Company Name	Nutberry Wind Energy Limited
Company Status	Active
Company Number	SC254634
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Previous Name	Quillco 159 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 David Picton-Turbervill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Richard Stewart Dibley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Patrick Paul Adam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Belgian
Status	Current
Appointed	28 June 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Planning And Control
Country of Residence	Italy
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Michael Anthony Haas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2004(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1026 Hubert Road Oakland California 94610 United States

Director Name	Mr William Jacob Heller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 29 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balcombe Street London NW1 6ND

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Mount Ruthin Road, Gwernymynydd Mold Flintshire CH7 5LQ Wales

Director Name	Mr Hans Rudolf Schenk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 April 2004(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Praccio 38 Massagno 6900 Ticino Switzerland

Secretary Name	Carlo Sinatra
Nationality	British
Status	Resigned
Appointed	07 April 2004(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2008)
Role	Secretary
Correspondence Address	Via Manzoni 8/Bis Monza Milan 20052

Secretary Name	Mrs Erin Lynn Murchie Hunter
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 year, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	16 Brighton Place Aberdeen AB10 6RS Scotland

Director Name	Mr Charles Napier Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Beenhams Heath Shurlock Row Berkshire RG10 0QE

Director Name	Mr Robert Reed
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Davide Vittorio Sala
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 January 2014(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2015)
Role	Head Of Legal International Legal Affairs
Country of Residence	England
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Massimo Ferrrari
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 June 2014(10 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 May 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Giovanni Toffolatti
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 June 2015(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Sergio Chiericoni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Andrew James Murie
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2016(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2018(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2021)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Contact

Website	falckrenewablesltd.com

Location

Registered Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	9 other UK companies use this postal address

Shareholders

52 at £1	Falck Renewables Wind LTD 52.00% Ordinary B
48 at £1	Falck Renewables Wind LTD 48.00% Ordinary A

Financials

Year	2014
Turnover	£4,160,000
Net Worth	-£1,988,000
Cash	£2,190,000
Current Liabilities	£9,901,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

22 November 2022	Delivered on: 2 December 2022 Satisfied on: 23 December 2022 Persons entitled: Unicredit Bank Ag (As Security Trustee) Classification: A registered charge Fully Satisfied
9 May 2014	Delivered on: 21 May 2014 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Particulars: All and whole the companyâ€™s interest in the lease between electricity supply nominees limited and the company dated 23 december 2011 and 11 january 2012 and registered in the books of council and session on 23 may 2012 and registered in the land register of scotland under title number LAN211479. Outstanding
30 April 2014	Delivered on: 14 May 2014 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Particulars: All and whole the companyâ€™s interest in the lease between electricity supply nominees limited and the company dated 23 december 2011 and 11 january 2012 and registered in the books of council and session on 23 may 2012 and registered in the land register of scotland under title number LAN211479. Outstanding
30 April 2014	Delivered on: 6 May 2014 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Particulars: Fixed and floating charges over all assets and undertakings of the company. Outstanding
30 April 2014	Delivered on: 6 May 2014 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Particulars: A floating charge over the whole of the property (including uncalled capital) and the undertakings of the company. Outstanding
30 April 2014	Delivered on: 6 May 2014 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Particulars: The company assigns in favour of the security trustee for itself and as security trustee for the senior creditors its whole right, title, interest and benefit in and to the project documents and the project document rights of the company. Outstanding

Filing History

4 February 2021	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 December 2019 (29 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
29 October 2019	Director's details changed for Mr Patrick Paul Adam on 30 September 2019 (2 pages)
8 October 2019	Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019 (2 pages)
8 October 2019	Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019 (2 pages)
23 August 2019	Full accounts made up to 31 December 2018 (27 pages)
9 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
24 May 2019	Second filing of Confirmation Statement dated 17/03/2017 (11 pages)
24 May 2019	Second filing of the annual return made up to 17 March 2015 (22 pages)
24 May 2019	Second filing of the annual return made up to 17 March 2016 (22 pages)
28 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
16 January 2019	Director's details changed for Mr Richard Stewart Dibley on 14 December 2018 (2 pages)
13 January 2019	Cessation of Unicredit S.P.A as a person with significant control on 6 April 2016 (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (27 pages)
2 July 2018	Appointment of Mr Patrick Paul Adam as a director on 28 June 2018 (2 pages)
2 July 2018	Termination of appointment of Robert Reed as a director on 28 June 2018 (1 page)
9 May 2018	Notification of Unicredit S.P.A as a person with significant control on 6 April 2016 (2 pages)
3 May 2018	Change of details for Falck Renewables Wind Limited as a person with significant control on 30 June 2016 (2 pages)
3 May 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
6 March 2018	Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018 (1 page)
6 March 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018 (2 pages)
23 September 2017	Full accounts made up to 31 December 2016 (26 pages)
23 September 2017	Full accounts made up to 31 December 2016 (26 pages)
24 August 2017	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017 (1 page)
24 August 2017	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017 (1 page)
7 June 2017	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017 (1 page)
7 June 2017	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017 (2 pages)
7 June 2017	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017 (2 pages)
7 June 2017	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017 (1 page)
12 April 2017	Termination of appointment of Andrew James Murie as a director on 6 March 2017 (1 page)
12 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 17 March 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2019 (5 pages)
12 April 2017	Termination of appointment of Andrew James Murie as a director on 6 March 2017 (1 page)
12 April 2017	Appointment of Mr David Picton-Turbervill as a director on 6 March 2017 (2 pages)
12 April 2017	Appointment of Mr David Picton-Turbervill as a director on 6 March 2017 (2 pages)
14 October 2016	Appointment of Mr Andrew James Murie as a director on 30 September 2016 (2 pages)
14 October 2016	Appointment of Mr Andrew James Murie as a director on 30 September 2016 (2 pages)
14 October 2016	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016 (1 page)
14 October 2016	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (26 pages)
30 September 2016	Full accounts made up to 31 December 2015 (26 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/05/2019 (5 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
5 October 2015	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015 (2 pages)
5 October 2015	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015 (2 pages)
4 October 2015	Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015 (1 page)
4 October 2015	Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 August 2015	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 (1 page)
4 August 2015	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 (1 page)
29 June 2015	Appointment of Mr Giovanni Toffolatti as a director on 28 June 2015 (2 pages)
29 June 2015	Appointment of Mr Giovanni Toffolatti as a director on 28 June 2015 (2 pages)
20 May 2015	Termination of appointment of Massimo Ferrrari as a director on 15 May 2015 (1 page)
20 May 2015	Termination of appointment of Massimo Ferrrari as a director on 15 May 2015 (1 page)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/05/2019 (5 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
26 June 2014	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 (2 pages)
24 June 2014	Accounts made up to 31 December 2013 (19 pages)
24 June 2014	Accounts made up to 31 December 2013 (19 pages)
11 June 2014	Appointment of Mr Massimo Ferrrari as a director (2 pages)
11 June 2014	Appointment of Mr Massimo Ferrrari as a director (2 pages)
9 June 2014	Termination of appointment of Charles Williams as a director (1 page)
9 June 2014	Termination of appointment of Charles Williams as a director (1 page)
21 May 2014	Registration of charge 2546340005 (11 pages)
21 May 2014	Registration of charge 2546340005 (11 pages)
14 May 2014	Registration of charge 2546340004 (11 pages)
14 May 2014	Registration of charge 2546340004 (11 pages)
6 May 2014	Registration of charge 2546340001 (20 pages)
6 May 2014	Registration of charge 2546340003 (32 pages)
6 May 2014	Registration of charge 2546340001 (20 pages)
6 May 2014	Registration of charge 2546340002 (19 pages)
6 May 2014	Registration of charge 2546340002 (19 pages)
6 May 2014	Registration of charge 2546340003 (32 pages)
17 April 2014	Appointment of Mr Robert Reed as a director (2 pages)
17 April 2014	Appointment of Mr Robert Reed as a director (2 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auth cap 02/04/2014 RES12 ‐ Resolution of varying share rights or name (15 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auth cap 02/04/2014 RES12 ‐ Resolution of varying share rights or name (15 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
31 January 2014	Appointment of Mr Davide Vittorio Sala as a director (2 pages)
31 January 2014	Appointment of Mr Davide Vittorio Sala as a director (2 pages)
30 January 2014	Termination of appointment of Geraint Jewson as a director (1 page)
30 January 2014	Termination of appointment of Geraint Jewson as a director (1 page)
30 January 2014	Termination of appointment of Michael Haas as a director (1 page)
30 January 2014	Termination of appointment of Michael Haas as a director (1 page)
6 January 2014	Termination of appointment of William Heller as a director (1 page)
6 January 2014	Termination of appointment of William Heller as a director (1 page)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders (8 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders (8 pages)
11 June 2013	Accounts made up to 31 December 2012 (15 pages)
11 June 2013	Accounts made up to 31 December 2012 (15 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (8 pages)
28 June 2012	Accounts made up to 31 December 2011 (17 pages)
28 June 2012	Accounts made up to 31 December 2011 (17 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (8 pages)
22 June 2011	Accounts made up to 31 December 2010 (17 pages)
22 June 2011	Accounts made up to 31 December 2010 (17 pages)
3 June 2011	Section 519 (3 pages)
3 June 2011	Section 519 (3 pages)
5 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Accounts made up to 31 December 2009 (16 pages)
17 August 2010	Accounts made up to 31 December 2009 (16 pages)
4 March 2010	Termination of appointment of Hans Schenk as a director (2 pages)
4 March 2010	Appointment of Charles Napier Williams as a director (3 pages)
4 March 2010	Termination of appointment of Hans Schenk as a director (2 pages)
4 March 2010	Appointment of Charles Napier Williams as a director (3 pages)
13 November 2009	Accounts made up to 31 December 2008 (17 pages)
13 November 2009	Accounts made up to 31 December 2008 (17 pages)
19 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
12 May 2009	Registered office changed on 12/05/2009 from tower mains studio 18G liberton brae edinburgh EH16 6AE (1 page)
12 May 2009	Registered office changed on 12/05/2009 from tower mains studio 18G liberton brae edinburgh EH16 6AE (1 page)
10 October 2008	Accounts made up to 31 December 2007 (16 pages)
10 October 2008	Accounts made up to 31 December 2007 (16 pages)
28 August 2008	Director's change of particulars / michael haas / 06/02/2008 (1 page)
28 August 2008	Return made up to 22/08/08; full list of members (4 pages)
28 August 2008	Return made up to 22/08/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / michael haas / 06/02/2008 (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 September 2007	Return made up to 22/08/07; full list of members (8 pages)
14 September 2007	Return made up to 22/08/07; full list of members (8 pages)
19 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
19 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
20 September 2006	Return made up to 22/08/06; full list of members (8 pages)
20 September 2006	Return made up to 22/08/06; full list of members (8 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
6 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
26 August 2005	Return made up to 22/08/05; full list of members (8 pages)
26 August 2005	Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE (1 page)
26 August 2005	Return made up to 22/08/05; full list of members (8 pages)
26 August 2005	Registered office changed on 26/08/05 from: tower mains studio 18D liberton brae edinburgh EH16 6AE (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	New secretary appointed (1 page)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2005	Accounts made up to 31 July 2004 (6 pages)
22 February 2005	Accounts made up to 31 July 2004 (6 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 September 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
3 September 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
26 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
20 April 2004	Memorandum and Articles of Association (13 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Memorandum and Articles of Association (13 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New secretary appointed (1 page)
20 April 2004	New secretary appointed (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
13 April 2004	Company name changed quillco 159 LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Ad 07/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2004	Ad 07/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2004	Company name changed quillco 159 LIMITED\certificate issued on 13/04/04 (2 pages)
22 August 2003	Incorporation (19 pages)
22 August 2003	Incorporation (19 pages)

Nutberry Wind Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland