West Browncastle Wind Energy Limited

Company Name	West Browncastle Wind Energy Limited
Company Status	Active
Company Number	SC450708
Category	Private Limited Company
Incorporation Date	23 May 2013(10 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 David Picton-Turbervill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(3 years, 9 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(4 years 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(5 years, 1 month 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 Charles Napier Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-10 Beaumont Mews London W1G 6EB

Director Name	Giorgio Botta
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	7-10 Beaumont Mews London W1G 6EB

Director Name	Mr David Charles Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-24 King Street Maidenhead SL6 1EF

Director Name	Mr William Jacob Heller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-10 Beaumont Mews London W1G 6EB

Secretary Name	Mrs Erin Lynn Murchie Hunter
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	16 Brighton Place Aberdeen AB10 6RS Scotland

Director Name	Mr Sergio Chiericoni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 2014(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Dochfour 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	11 June 2014(1 year after company formation)
Appointment Duration	1 year (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland

Director Name	Mr Roberto Claudio Massimo Micoli
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 June 2014(1 year after company formation)
Appointment Duration	1 year (resigned 29 June 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	29 June 2015(2 years, 1 month 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 Robert Reed
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(2 years, 1 month after company formation)
Appointment Duration	3 years (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	29 June 2015(2 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
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(2 years, 4 months 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(3 years, 4 months 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2018(4 years, 8 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	www.westbrown.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

100 at £1	Falck Renewables Wind LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,547,000
Cash	£24,000
Current Liabilities	£52,444,000

Accounts

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

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

14 March 2023	Delivered on: 22 March 2023 Persons entitled: Intesa Sanpaolo S.P.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
23 June 2016	Delivered on: 29 June 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A registered charge Particulars: 1) LAN212754 11) LAN213604 111) LAN213172 1V) LAN213135 v) LAN213130 V1) 213132 V11) LAN213134 V111) LAN13181 as more fully described in the instrument. Outstanding
15 June 2016	Delivered on: 20 June 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: A registered charge Outstanding
15 June 2016	Delivered on: 20 June 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: A registered charge Outstanding
15 June 2016	Delivered on: 17 June 2016 Persons entitled: The Bank of Tokyo Mitsubishi Ufj, LTD Classification: A registered charge Particulars: The charge creates a first fixed charge over all intellectual property at the time of creation of the charge or acquired by the company after the date of the creation of the charge. No intellectual property was identified at the time of creating the charge. Outstanding

Filing History

17 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
4 October 2023	Notification of Intesa Sanpaolo S.P.A as a person with significant control on 11 July 2023 (2 pages)
3 October 2023	Withdrawal of a person with significant control statement on 3 October 2023 (2 pages)
14 September 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
22 March 2023	Registration of charge SC4507080005, created on 14 March 2023 (43 pages)
26 January 2023	Satisfaction of charge SC4507080003 in full (1 page)
26 January 2023	Satisfaction of charge SC4507080004 in full (1 page)
26 January 2023	Satisfaction of charge SC4507080002 in full (1 page)
4 January 2023	Cessation of Mufg Bank, Ltd as a person with significant control on 21 December 2022 (1 page)
4 January 2023	Notification of a person with significant control statement (2 pages)
4 January 2023	Cessation of Falck Renewables Wind Limited as a person with significant control on 21 December 2022 (1 page)
23 December 2022	Satisfaction of charge SC4507080001 in full (1 page)
14 October 2022	Change of details for Falck Renewables Wind Limited as a person with significant control on 16 June 2016 (2 pages)
14 October 2022	Notification of Mufg Bank, Ltd as a person with significant control on 16 June 2016 (2 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
6 October 2022	Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Tlt Llp 41 West Campbell Street Glasgow G2 6SE (1 page)
6 October 2022	Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE (1 page)
6 October 2022	Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE (1 page)
31 August 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
3 May 2022	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021 (1 page)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (28 pages)
14 April 2021	Director's details changed for Mr Patrick Paul Adam on 1 January 2021 (2 pages)
2 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 December 2019 (26 pages)
6 November 2019	Confirmation statement made on 30 September 2019 with updates (4 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 (26 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
3 June 2019	Confirmation statement made on 30 September 2018 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 Mitsubishi Ufj Financial Group, Inc. as a person with significant control on 30 June 2016 (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (25 pages)
2 July 2018	Termination of appointment of Robert Reed as a director on 28 June 2018 (1 page)
2 July 2018	Appointment of Mr Patrick Paul Adam as a director on 28 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
8 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
8 June 2018	Notification of Falck Renewables Wind Limited as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018 (2 pages)
6 March 2018	Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018 (1 page)
10 February 2018	Cessation of Falck Renewables Wind Limited as a person with significant control on 30 June 2016 (1 page)
10 February 2018	Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on 30 June 2016 (2 pages)
23 September 2017	Full accounts made up to 31 December 2016 (25 pages)
23 September 2017	Full accounts made up to 31 December 2016 (25 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	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)
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)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (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)
12 April 2017	Termination of appointment of Andrew James Murie as a director on 6 March 2017 (1 page)
14 October 2016	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016 (1 page)
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	Appointment of Mr Andrew James Murie as a director on 30 September 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
29 September 2016	Full accounts made up to 31 December 2015 (22 pages)
29 June 2016	Registration of charge SC4507080004, created on 23 June 2016 (17 pages)
29 June 2016	Registration of charge SC4507080004, created on 23 June 2016 (17 pages)
27 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
20 June 2016	Registration of charge SC4507080002, created on 15 June 2016 (17 pages)
20 June 2016	Registration of charge SC4507080002, created on 15 June 2016 (17 pages)
20 June 2016	Registration of charge SC4507080003, created on 15 June 2016 (19 pages)
20 June 2016	Registration of charge SC4507080003, created on 15 June 2016 (19 pages)
17 June 2016	Memorandum and Articles of Association (11 pages)
17 June 2016	Memorandum and Articles of Association (11 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2016	Registration of charge SC4507080001, created on 15 June 2016 (61 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2016	Registration of charge SC4507080001, created on 15 June 2016 (61 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (18 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 May 2015 (18 pages)
4 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 24 September 2015 (1 page)
4 October 2015	Termination of appointment of Davide Vittorio Sala as a director on 24 September 2015 (1 page)
4 October 2015	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 August 2015	Secretary's details changed for Erin Gentilucci on 20 June 2015 (1 page)
5 August 2015	Secretary's details changed for Erin Gentilucci on 20 June 2015 (1 page)
29 June 2015	Appointment of Mr Davide Vittorio Sala as a director on 29 June 2015 (2 pages)
29 June 2015	Termination of appointment of Roberto Claudio Massimo Micoli as a director on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Davide Vittorio Sala as a director on 29 June 2015 (2 pages)
29 June 2015	Termination of appointment of Sergio Chiericoni as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Roberto Claudio Massimo Micoli as a director on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Giovanni Toffolatti as a director on 29 June 2015 (2 pages)
29 June 2015	Appointment of Mr Robert Reed as a director on 29 June 2015 (2 pages)
29 June 2015	Appointment of Mr Giovanni Toffolatti as a director on 29 June 2015 (2 pages)
29 June 2015	Termination of appointment of Christopher Peter Gaydon as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Christopher Peter Gaydon as a director on 29 June 2015 (1 page)
29 June 2015	Appointment of Mr Robert Reed as a director on 29 June 2015 (2 pages)
29 June 2015	Termination of appointment of Sergio Chiericoni as a director on 29 June 2015 (1 page)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/11/2015 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
5 January 2015	Termination of appointment of David Charles Murray as a director on 29 December 2014 (1 page)
5 January 2015	Termination of appointment of David Charles Murray as a director on 29 December 2014 (1 page)
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)
24 June 2014	Full accounts made up to 31 December 2013 (16 pages)
24 June 2014	Full accounts made up to 31 December 2013 (16 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
11 June 2014	Appointment of Mr Roberto Claudio Massimo Micoli as a director (2 pages)
11 June 2014	Termination of appointment of Giorgio Botta as a director (1 page)
11 June 2014	Termination of appointment of Giorgio Botta as a director (1 page)
11 June 2014	Appointment of Mr Roberto Claudio Massimo Micoli as a director (2 pages)
11 June 2014	Appointment of Mr Christopher Peter Gaydon as a director (2 pages)
11 June 2014	Appointment of Mr Christopher Peter Gaydon 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)
10 January 2014	Termination of appointment of William Heller as a director (1 page)
10 January 2014	Termination of appointment of William Heller as a director (1 page)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
5 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
23 May 2013	Incorporation (54 pages)
23 May 2013	Incorporation (54 pages)

West Browncastle Wind Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland