Dunmaglass Wind Farm Limited

Company Name	Dunmaglass Wind Farm Limited
Company Status	Active
Company Number	SC607482
Category	Private Limited Company
Incorporation Date	6 September 2018(5 years, 7 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 Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Stuart Peter Hood
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(12 months after company formation)
Appointment Duration	4 years, 7 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Clunie Power Station Pitlochry Perthshire PH16 5NF Scotland

Director Name	Mr Javier Serrano
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	04 August 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Fraser Masson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Mr Bernard Michael O'Connor
Status	Current
Appointed	01 August 2023(4 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Jeremy Williamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Barry O'Regan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2018(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18 Ireland

Secretary Name	Sally Fairbairn
Status	Resigned
Appointed	06 September 2018(same day as company formation)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Jason Paul Porter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 05 August 2019)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Victor Sergio Monje Diez
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 August 2019(11 months after company formation)
Appointment Duration	2 years (resigned 04 August 2021)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Nicholas John Fitzpatrick
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Location

Registered Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

18 December 2023	Full accounts made up to 31 March 2023 (35 pages)
31 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
9 August 2023	Termination of appointment of Sally Fairbairn as a secretary on 1 August 2023 (1 page)
9 August 2023	Appointment of Mr Bernard Michael O'connor as a secretary on 1 August 2023 (2 pages)
10 January 2023	Full accounts made up to 31 March 2022 (34 pages)
25 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
11 May 2022	Appointment of Mr Fraser Masson as a director on 5 May 2022 (2 pages)
11 May 2022	Termination of appointment of Nicholas John Fitzpatrick as a director on 5 May 2022 (1 page)
17 September 2021	Full accounts made up to 31 March 2021 (34 pages)
10 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
13 August 2021	Termination of appointment of Victor Sergio Monje Diez as a director on 4 August 2021 (1 page)
13 August 2021	Appointment of Mr Javier Serrano as a director on 4 August 2021 (2 pages)
1 April 2021	Full accounts made up to 31 March 2020 (33 pages)
28 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
24 April 2020	Director's details changed for Mr Stephen Bernard Lilley on 15 April 2020 (2 pages)
4 December 2019	Full accounts made up to 31 March 2019 (23 pages)
1 November 2019	Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 1 November 2019 (2 pages)
26 September 2019	Termination of appointment of Barry O'regan as a director on 25 September 2019 (1 page)
26 September 2019	Appointment of Nicholas John Fitzpatrick as a director on 25 September 2019 (2 pages)
11 September 2019	Appointment of Stuart Peter Hood as a director on 2 September 2019 (2 pages)
11 September 2019	Termination of appointment of Jeremy Williamson as a director on 2 September 2019 (1 page)
30 August 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
7 August 2019	Termination of appointment of Jason Paul Porter as a director on 5 August 2019 (1 page)
7 August 2019	Appointment of Mr Victor Sergio Monje Diez as a director on 5 August 2019 (2 pages)
17 July 2019	Notification of Greencoat Dunmaglass Holdco Limited as a person with significant control on 28 March 2019 (2 pages)
17 July 2019	Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 28 March 2019 (2 pages)
9 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
5 April 2019	Appointment of Mr Stephen Bernard Lilley as a director on 28 March 2019 (2 pages)
5 April 2019	Appointment of Jason Paul Porter as a director on 28 March 2019 (2 pages)
14 March 2019	Statement of capital on 14 March 2019 GBP 100 (3 pages)
14 March 2019	Solvency Statement dated 28/02/19 (1 page)
14 March 2019	Resolutions RES13 ‐ Non-voting shares alloted. 21/02/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
14 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 93,250,100 (5 pages)
14 March 2019	Solvency Statement dated 28/02/19 (1 page)
27 September 2018	Change of details for Sse Renewables Onshore Windfarm Holdings Limited as a person with significant control on 26 September 2018 (2 pages)
21 September 2018	Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
20 September 2018	Appointment of Mr. Jeremy Williamson as a director on 6 September 2018 (2 pages)
6 September 2018	Incorporation Statement of capital on 2018-09-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Dunmaglass Wind Farm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland