Muirake Wind Farm Limited

Company Name	Muirake Wind Farm Limited
Company Status	Active
Company Number	SC381233
Category	Private Limited Company
Incorporation Date	30 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Alexander Scobbie Lewis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(1 year after company formation)
Appointment Duration	12 years, 10 months
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Seafield & Strathspey Estates Seafield Estate Offi Cullen Buckie AB56 4UW Scotland

Director Name	Carmen Caminero Munoz
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Spanish
Status	Current
Appointed	20 October 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Uk Managing Director
Country of Residence	Spain
Correspondence Address	Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Francisco Galvan Gonzalez
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	07 November 2023(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Executive Director Asset Operations For Eu&Latam
Country of Residence	Spain
Correspondence Address	Avda. Montes Sierra N 36 2a Sevilla 41007

Director Name	Mr Thomas Weyer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hauptstrasse 105 89343 Jettingen-Scheppach Germany

Director Name	Mr Horst Walz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	105 Haupstrasse 105 89343 Jettingen-Scheppach Germany

Director Name	Mr Joachim Erwin Finkel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2019(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Mr Spyridon Martinis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Greek,Austrian
Status	Resigned
Appointed	20 July 2021(11 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2021)
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Damian Oscar RodrÍGues Prado
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 July 2021(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2022)
Role	Business Development Director
Country of Residence	Greece
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Duarte Melo De Castro Belo
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 November 2021(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2023)
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2010(same day as company formation)
Correspondence Address	302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ Scotland

Location

Registered Address	Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	8 other UK companies use this postal address

Shareholders

79 at £1	Vento Ludens LTD 79.00% Ordinary
21 at £1	Right Honourable Ian Derek Francis Ogilvie-grant Earl Of Seafield 21.00% Ordinary

Financials

Year	2014
Net Worth	£79,494
Cash	£724,582
Current Liabilities	£375,384

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

5 August 2013	Delivered on: 13 August 2013 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Subjects at muirake cornhill banffshire BNF7571 see form form further details. Notification of addition to or amendment of charge. Outstanding
28 March 2013	Delivered on: 11 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease ober BNF7571 being part of land in the parishes of banff, boyndie (or boyne), cullen, deskford, fordyce, grange and rathven. Outstanding
3 December 2010	Delivered on: 20 December 2010 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease granted by ian derek francis ogilvie-grant over subjects at muirake, cornhill, banffshire. Outstanding
3 December 2010	Delivered on: 20 December 2010 Persons entitled: The Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over subjects at muirake, cornhill, banffshire. Outstanding
18 November 2010	Delivered on: 8 December 2010 Persons entitled: Co-Operative Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 November 2023	Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 8 November 2023 (1 page)
8 November 2023	Appointment of Francisco Galvan Gonzalez as a director on 7 November 2023 (2 pages)
8 November 2023	Termination of appointment of Duarte Melo De Castro Belo as a director on 7 November 2023 (1 page)
2 November 2023	Change of details for Edp Renewables Uk Limited as a person with significant control on 27 October 2023 (2 pages)
1 November 2023	Director's details changed for Alexander Scobbie Lewis on 1 November 2023 (2 pages)
1 November 2023	Director's details changed for Alexander Scobbie Lewis on 1 November 2023 (2 pages)
23 October 2023	Change of details for Vento Ludens Limited as a person with significant control on 19 October 2023 (2 pages)
18 October 2023	Director's details changed for Carmen Caminero Munoz on 18 October 2023 (2 pages)
12 October 2023	Accounts for a small company made up to 31 December 2022 (28 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 December 2021 (24 pages)
21 October 2022	Appointment of Carmen Caminero Munoz as a director on 20 October 2022 (2 pages)
21 October 2022	Termination of appointment of Damian Oscar Rodrígues Prado as a director on 30 September 2022 (1 page)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
2 December 2021	Change of details for Vento Ludens Limited as a person with significant control on 11 November 2021 (2 pages)
1 December 2021	Termination of appointment of Spyridon Martinis as a director on 30 November 2021 (1 page)
1 December 2021	Appointment of Duarte Melo De Castro Belo as a director on 30 November 2021 (2 pages)
11 November 2021	Satisfaction of charge 3 in full (4 pages)
11 November 2021	Satisfaction of charge 1 in full (4 pages)
11 November 2021	Satisfaction of charge SC3812330005 in full (4 pages)
11 November 2021	Satisfaction of charge 2 in full (4 pages)
11 November 2021	Satisfaction of charge 4 in full (4 pages)
11 November 2021	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 November 2021 (1 page)
23 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
10 August 2021	Appointment of Mr Damian Oscar Rodrígues Prado as a director on 20 July 2021 (2 pages)
10 August 2021	Termination of appointment of Horst Walz as a director on 20 July 2021 (1 page)
10 August 2021	Termination of appointment of Joachim Erwin Finkel as a director on 20 July 2021 (1 page)
10 August 2021	Appointment of Mr Spyridon Martinis as a director on 20 July 2021 (2 pages)
7 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
29 March 2021	Notification of Vento Ludens Limited as a person with significant control on 6 April 2016 (2 pages)
26 March 2021	Cessation of Horst Uwe Walz as a person with significant control on 6 April 2016 (1 page)
10 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 September 2019	Appointment of Mr Joachim Erwin Finkel as a director on 20 September 2019 (2 pages)
23 September 2019	Termination of appointment of Thomas Weyer as a director on 20 September 2019 (1 page)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
18 July 2017	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to 12 South Charlotte Street Edinburgh EH2 4AX on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ to 12 South Charlotte Street Edinburgh EH2 4AX on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
18 July 2017	Termination of appointment of Wjm Secretaries Limited as a secretary on 26 June 2017 (1 page)
18 July 2017	Termination of appointment of Wjm Secretaries Limited as a secretary on 26 June 2017 (1 page)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
28 July 2015	Part of the property or undertaking has been released from charge 1 (5 pages)
28 July 2015	Part of the property or undertaking has been released from charge 1 (5 pages)
28 July 2015	Amended accounts for a small company made up to 31 December 2014 (7 pages)
28 July 2015	Amended accounts for a small company made up to 31 December 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
29 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
13 August 2013	Registration of charge 3812330005 (19 pages)
13 August 2013	Registration of charge 3812330005 (19 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
11 April 2013	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 January 2012	Resolutions RES13 ‐ 21/12/2011 (1 page)
11 January 2012	Resolutions RES13 ‐ 21/12/2011 (1 page)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Appointment of Alexander Scobbie Lewis as a director (3 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 July 2011	Appointment of Alexander Scobbie Lewis as a director (3 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 July 2010	Director's details changed for Mr Horst Walz on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Horst Walz on 14 July 2010 (2 pages)
5 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
5 July 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
30 June 2010	Incorporation (26 pages)
30 June 2010	Incorporation (26 pages)

Muirake Wind Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland