Pencloe Wind Energy Limited

Company Name	Pencloe Wind Energy Limited
Company Status	Active
Company Number	SC398688
Category	Private Limited Company
Incorporation Date	3 May 2011(12 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Read Fraser Gomm
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	03 May 2011(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Michael Graham Irwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Christopher Powell Wilkins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Michael Peter Polsky
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	03 May 2011(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	One South Wacker Drive Ste 1900 Chicago Illinois United States

Director Name	Mr Andrew Martin Shaw
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Michael Graham Irwin
Status	Current
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	James Joseph Murphy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	06 May 2014(3 years after company formation)
Appointment Duration	9 years, 11 months
Role	Vice President, Business Development
Country of Residence	Canada
Correspondence Address	43 Garnock Avenue Toronto Ontario M4k 1m1

Director Name	William Alexander Borders Iii
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 September 2016(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Vice President, Deputy General Counsel
Country of Residence	United States
Correspondence Address	1 S. Wacker Dr. Suite 1800 Chicago Illinois 60606

Director Name	Andrea Linn Hoffman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	07 October 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Svp, Global Risk
Country of Residence	United States
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Andrew Terrance Flanagan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Company Officer
Country of Residence	United States
Correspondence Address	One South Wacker Drive Ste 1900 Chicago Illinois United States

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Joseph Dewitt Condo
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Company Counsel
Country of Residence	United States
Correspondence Address	One South Wacker Street Ste 1900 Chicago Illinois United States

Director Name	James John Shield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Company Vice President
Country of Residence	United States
Correspondence Address	One South Wacker Street Ste 1900 Chicago Illinois United States

Director Name	Thomas Bernard Flanagan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2012(1 year after company formation)
Appointment Duration	2 years (resigned 06 May 2014)
Role	Director Of Development
Country of Residence	United States
Correspondence Address	1 South Wacker Drive Suite 1900 Chicago Illinois 60606 United States

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

20k at £0.01	Invenergy Wind Europe Ii S.a.r.l. 50.00% Ordinary B
20k at £0.01	Nbw (Nominees) LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£92,293
Cash	£19,659
Current Liabilities	£1,609,562

Accounts

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

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
24 August 2022	Cessation of Michael Peter Polsky as a person with significant control on 15 July 2022 (1 page)
3 May 2022	Appointment of Andrea Linn Hoffman as a director on 7 October 2021 (2 pages)
3 May 2022	Termination of appointment of James John Shield as a director on 7 October 2021 (1 page)
11 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 December 2020 (5 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with updates (4 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 December 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 December 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
31 January 2017	Director's details changed for Mr Andrew Martin Shaw on 1 January 2016 (2 pages)
31 January 2017	Director's details changed for Mr Andrew Martin Shaw on 1 January 2016 (2 pages)
4 October 2016	Director's details changed for William Alexander Borders Iii on 26 September 2016 (2 pages)
4 October 2016	Director's details changed for William Alexander Borders Iii on 26 September 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Appointment of William Alexander Borders Iii as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of William Alexander Borders Iii as a director on 26 September 2016 (2 pages)
18 July 2016	Termination of appointment of Joseph Dewitt Condo as a director on 8 July 2016 (1 page)
18 July 2016	Termination of appointment of Joseph Dewitt Condo as a director on 8 July 2016 (1 page)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 400 (10 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 400 (10 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 400 (10 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 400 (10 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 400 (10 pages)
9 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 400.00 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 400.00 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 5 December 2014 GBP 400.00 (4 pages)
9 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
27 October 2014	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014	Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
27 October 2014	Secretary's details changed for Michael Graham Irwin on 1 October 2014 (1 page)
27 October 2014	Director's details changed for Read Fraser Gomm on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Christopher Powell Wilkins on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Michael Graham Irwin on 1 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
18 August 2014	Director's details changed for Michael Peter Polsky on 1 January 2014 (2 pages)
28 May 2014	Appointment of James Joseph Murphy as a director (2 pages)
28 May 2014	Appointment of James Joseph Murphy as a director (2 pages)
28 May 2014	Termination of appointment of Thomas Flanagan as a director (1 page)
28 May 2014	Termination of appointment of Thomas Flanagan as a director (1 page)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 200 (12 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 200 (12 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 200 (12 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (12 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (12 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (12 pages)
12 April 2013	Director's details changed for Thomas Bernard Flanagan on 1 March 2013 (2 pages)
12 April 2013	Director's details changed for Thomas Bernard Flanagan on 1 March 2013 (2 pages)
12 April 2013	Director's details changed for Thomas Bernard Flanagan on 1 March 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012	Appointment of Thomas Bernard Flanagan as a director (3 pages)
28 May 2012	Appointment of Thomas Bernard Flanagan as a director (3 pages)
22 May 2012	Termination of appointment of Andrew Flanagan as a director (1 page)
22 May 2012	Termination of appointment of Andrew Flanagan as a director (1 page)
17 May 2012	Director's details changed for Read Fraser Gomm on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (12 pages)
17 May 2012	Director's details changed for Read Fraser Gomm on 17 May 2012 (2 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (12 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (12 pages)
4 May 2011	Appointment of Mr Andrew Martin Shaw as a director (2 pages)
4 May 2011	Appointment of Christopher Powell Wilkins as a director (2 pages)
4 May 2011	Appointment of Michael Graham Irwin as a director (2 pages)
4 May 2011	Appointment of Joseph Dewitt Condo as a director (2 pages)
4 May 2011	Appointment of James John Shield as a director (2 pages)
4 May 2011	Appointment of Michael Graham Irwin as a director (2 pages)
4 May 2011	Appointment of Andrew Terrance Flanagan as a director (2 pages)
4 May 2011	Appointment of Joseph Dewitt Condo as a director (2 pages)
4 May 2011	Appointment of Michael Graham Irwin as a secretary (2 pages)
4 May 2011	Appointment of Michael Graham Irwin as a secretary (2 pages)
4 May 2011	Appointment of Christopher Powell Wilkins as a director (2 pages)
4 May 2011	Appointment of Read Fraser Gomm as a director (2 pages)
4 May 2011	Appointment of Michael Peter Polsky as a director (2 pages)
4 May 2011	Appointment of Andrew Terrance Flanagan as a director (2 pages)
4 May 2011	Appointment of Mr Andrew Martin Shaw as a director (2 pages)
4 May 2011	Appointment of Michael Peter Polsky as a director (2 pages)
4 May 2011	Appointment of James John Shield as a director (2 pages)
4 May 2011	Appointment of Read Fraser Gomm as a director (2 pages)
3 May 2011	Termination of appointment of Gary Gray as a director (1 page)
3 May 2011	Incorporation (37 pages)
3 May 2011	Incorporation (37 pages)
3 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
3 May 2011	Termination of appointment of Gary Gray as a director (1 page)
3 May 2011	Termination of appointment of Burness Llp as a secretary (1 page)
3 May 2011	Termination of appointment of Burness Llp as a secretary (1 page)
3 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
3 May 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)
3 May 2011	Termination of appointment of Burness (Directors) Limited as a director (1 page)

Pencloe Wind Energy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland