Creag Riabhach Wind Farm Ltd

Company Name	Creag Riabhach Wind Farm Ltd
Company Status	Active
Company Number	SC424471
Category	Private Limited Company
Incorporation Date	18 May 2012(11 years, 11 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	Mr Charles Napier Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Erg 2 Castle Terrace 4th Floor Edinburgh EH1 2EL Scotland

Director Name	Ms Lynette Katherine Hamilton Purves
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(7 years, 11 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Erg 2 Castle Terrace 4th Floor Edinburgh EH1 2EL Scotland

Director Name	Marina Ursula Bauer
Date of Birth	August 1987 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	08 November 2023(11 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Erg 2 Castle Terrace 4th Floor Edinburgh EH1 2EL Scotland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	02 August 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Pieter Bakker
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mr Derek Buchan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mr James Joshua Gray
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mr James Gray
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Ms Marie Frances Gray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mrs Norma Gray
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mr Peter Gray
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mr Timothy Richard Philpot
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mr Ronald Alexander Shanks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Secretary Name	Mr Timothy Richard Philpot
Status	Resigned
Appointed	18 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Director Name	Mr Alastair James Hamilton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 2019)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mr Mark Stanton Evans
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mr Andrea Ferrando
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 August 2018(6 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 St Colme Street Edinburgh EH3 6AA Scotland

Director Name	Mr Costantino Deperu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2018(6 years, 4 months after company formation)
Appointment Duration	5 years (resigned 08 November 2023)
Role	Manager
Country of Residence	Italy
Correspondence Address	Erg 2 Castle Terrace 4th Floor Edinburgh EH1 2EL Scotland

Location

Registered Address	2 Castle Terrace 4th Floor Edinburgh EH1 2EL Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Derek Buchan 5.00% Ordinary
2.5k at £1	James Gray 5.00% Ordinary
2.5k at £1	Pieter Bakker 5.00% Ordinary
10k at £1	Marie Frances Gray 20.00% Ordinary
10k at £1	Timothy Richard Philpot 20.00% Ordinary
7.5k at £1	Ronald Alexander Shanks 15.00% Ordinary
5k at £1	James Joshua Gray 10.00% Ordinary
5k at £1	Norma Gray 10.00% Ordinary
5k at £1	Peter Gray 10.00% Ordinary

Financials

Year	2014
Net Worth	£34,419
Cash	£11,884
Current Liabilities	£413,715

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	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (22 pages)
1 July 2020	Amended audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
15 May 2020	Director's details changed for Mr Charles Napier Williams on 31 January 2020 (2 pages)
15 May 2020	Director's details changed for Mr Costantino Deperu on 31 January 2020 (2 pages)
16 April 2020	Appointment of Lynette Katherine Hamilton Purves as a director on 15 April 2020 (2 pages)
16 April 2020	Termination of appointment of Mark Stanton Evans as a director on 15 April 2020 (1 page)
1 April 2020	Change of details for Erg Uk Holding Ltd as a person with significant control on 3 February 2020 (2 pages)
13 February 2020	Notification of Erg Uk Holding Ltd as a person with significant control on 1 January 2020 (2 pages)
12 February 2020	Cessation of Erg S.P.A as a person with significant control on 1 January 2020 (1 page)
31 January 2020	Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA to 2 Castle Terrace 4th Floor Edinburgh Scotland EH1 2EL on 31 January 2020 (1 page)
8 October 2019	Appointment of Mr Charles Napier Williams as a director on 27 September 2019 (2 pages)
8 October 2019	Termination of appointment of Alastair James Hamilton as a director on 27 September 2019 (1 page)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
9 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
18 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (324 pages)
18 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 May 2019	Director's details changed for Mr Alastair James Hamilton on 1 August 2018 (2 pages)
20 May 2019	Director's details changed for Mr Mark Stanton Evans on 3 August 2018 (2 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
30 October 2018	Appointment of Mr Costantino Deperu as a director on 12 October 2018 (2 pages)
30 October 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
30 October 2018	Termination of appointment of Andrea Ferrando as a director on 12 October 2018 (1 page)
17 August 2018	Appointment of Mr Andrea Ferrando as a director on 3 August 2018 (2 pages)
17 August 2018	Appointment of Mr Mark Stanton Evans as a director on 3 August 2018 (2 pages)
17 August 2018	Director's details changed for Mr Andrea Ferrando on 3 August 2018 (2 pages)
13 August 2018	Appointment of Mr Alastair James Hamilton as a director on 1 August 2018 (2 pages)
9 August 2018	Termination of appointment of Pieter Bakker as a director on 1 August 2018 (1 page)
9 August 2018	Termination of appointment of Timothy Richard Philpot as a secretary on 1 August 2018 (1 page)
9 August 2018	Termination of appointment of Norma Gray as a director on 1 August 2018 (1 page)
9 August 2018	Termination of appointment of Ronald Alexander Shanks as a director on 1 August 2018 (1 page)
9 August 2018	Notification of Erg S.P.A as a person with significant control on 1 August 2018 (2 pages)
9 August 2018	Withdrawal of a person with significant control statement on 9 August 2018 (2 pages)
9 August 2018	Termination of appointment of Peter Gray as a director on 1 August 2018 (1 page)
9 August 2018	Termination of appointment of Derek Buchan as a director on 1 August 2018 (1 page)
9 August 2018	Termination of appointment of Timothy Richard Philpot as a director on 1 August 2018 (1 page)
9 August 2018	Termination of appointment of James Gray as a director on 1 August 2018 (1 page)
9 August 2018	Termination of appointment of James Joshua Gray as a director on 1 August 2018 (1 page)
6 August 2018	Registered office address changed from 22 Carden Place Aberdeen Aberdeenshire AB10 1UQ to 1 st Colme Street Edinburgh EH3 6AA on 6 August 2018 (2 pages)
6 August 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 2 August 2018 (2 pages)
31 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
23 July 2018	Termination of appointment of Marie Frances Gray as a director on 18 July 2018 (1 page)
19 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
25 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 50,000 (9 pages)
25 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 50,000 (9 pages)
9 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50,000 (13 pages)
30 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 50,000 (13 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50,000 (13 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50,000 (13 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (13 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (13 pages)
18 May 2012	Incorporation (37 pages)
18 May 2012	Incorporation (37 pages)

Creag Riabhach Wind Farm Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland