Ben Aketil 2 Wind Energy Limited

Company Name	Ben Aketil 2 Wind Energy Limited
Company Status	Dissolved
Company Number	SC333426
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 6 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Erin Lynn Murchie Hunter
Nationality	British
Status	Closed
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Westwood House Craigton Road Cults Aberdeen AB15 9PQ Scotland

Director Name	Mr Sergio Chiericoni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	11 February 2014(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Roberto Claudio Massimo Micoli
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	10 June 2014(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 September 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Beauly House Douchfour 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	Closed
Appointed	25 September 2015(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 13 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Michael Haas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	863 Trestle Glen Oakland California 94610 Usa

Director Name	Mr William Jacob Heller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
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	05 November 2007(same day as company formation)
Role	Chartered Surveyor
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	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Praccio 38 Massagno 6900 Ticino Switzerland

Director Name	Mr Charles Napier Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(2 years, 3 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 Giorgio Botta
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2014)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	10 June 2014(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Douchfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Location

Registered Address	Beauly House Douchfour 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 Limited 52.00% Ordinary B
48 at £1	Falck Renewables Wind Limited 48.00% Ordinary A

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
17 June 2016	Application to strike the company off the register (3 pages)
17 June 2016	Application to strike the company off the register (3 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
5 November 2015	Termination of appointment of Christopher Peter Gaydon as a director on 25 September 2015 (1 page)
5 November 2015	Appointment of Mr Richard Stewart Dibley as a director on 25 September 2015 (2 pages)
5 November 2015	Termination of appointment of Christopher Peter Gaydon as a director on 25 September 2015 (1 page)
5 November 2015	Appointment of Mr Richard Stewart Dibley as a director on 25 September 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 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)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 June 2014	Director's details changed for Mr Sergio Chiericoni on 11 February 2014 (2 pages)
26 June 2014	Director's details changed for Mr Sergio Chiericoni on 11 February 2014 (2 pages)
10 June 2014	Termination of appointment of Giorgio Botta as a director (1 page)
10 June 2014	Appointment of Mr Roberto Claudio Massimo Micoli as a director (2 pages)
10 June 2014	Appointment of Mr Christopher Peter Gaydon as a director (2 pages)
10 June 2014	Termination of appointment of Giorgio Botta as a director (1 page)
10 June 2014	Appointment of Mr Christopher Peter Gaydon as a director (2 pages)
10 June 2014	Appointment of Mr Roberto Claudio Massimo Micoli 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)
17 February 2014	Appointment of Mr Sergio Chiericoni as a director (2 pages)
17 February 2014	Appointment of Mr Sergio Chiericoni as a director (2 pages)
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)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke authorised capital limit 13/03/2012 RES12 ‐ Resolution of varying share rights or name (14 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke authorised capital limit 13/03/2012 RES12 ‐ Resolution of varying share rights or name (14 pages)
8 December 2011	Appointment of Giorgio Botta as a director (2 pages)
8 December 2011	Appointment of Giorgio Botta as a director (2 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 July 2010	Termination of appointment of Michael Haas as a director (2 pages)
27 July 2010	Termination of appointment of Geraint Jewson as a director (2 pages)
27 July 2010	Termination of appointment of Michael Haas as a director (2 pages)
27 July 2010	Termination of appointment of Geraint Jewson as a director (2 pages)
4 March 2010	Termination of appointment of Hans Schenk as a director (2 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	Appointment of Charles Napier Williams as a director (3 pages)
4 December 2009	Director's details changed for Mr Michael Haas on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mr Michael Haas on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Michael Haas on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Mr William Jacob Heller on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr William Jacob Heller on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Hans Rudolf Schenk on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Hans Rudolf Schenk on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr William Jacob Heller on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Hans Rudolf Schenk on 3 December 2009 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 December 2008	Return made up to 05/11/08; full list of members (4 pages)
2 December 2008	Return made up to 05/11/08; full list of members (4 pages)
8 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
8 September 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
5 November 2007	Incorporation (15 pages)
5 November 2007	Incorporation (15 pages)

Ben Aketil 2 Wind Energy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland