Company Information for

FALLAGO RIG WINDFARM LIMITED

ATRIA ONE, LEVEL 7, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC226523

Private Limited Company

Active

About Fallago Rig Windfarm Ltd

FALLAGO RIG WINDFARM LIMITED was founded on 2001-12-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Fallago Rig Windfarm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FALLAGO RIG WINDFARM LIMITED

Legal Registered Office

ATRIA ONE, LEVEL 7
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in G74

Previous Names

NORTH BRITISH WINDPOWER LIMITED

18/01/2012

Filing Information

Company Number	SC226523
Date formed	2001-12-21
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	03/06/2016
Filing return next due	01/07/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 17:15:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Francis Hofbauer	Director	COMPANY DIRECTOR	2016-10-03	ENGLAND
Matthieu Thomas Hue	Director	CHIEF FINANCIAL OFFICER	2013-12-06	ENGLAND
Emma Lewis	Director	INVESTMENT MANAGER	2016-10-03	ENGLAND
Donald William Macdiarmid	Director	COMPANY DIRECTOR	2014-04-18	UNITED KINGDOM
Hassaan Majid	Director	CFO	2017-03-03	UNITED KINGDOM
Perry Noble	Director	NONE	2013-12-06	UNITED KINGDOM
Alexandra Triay	Director	ASSET MANAGER, HERMES INVESTMENT MANAGEMENT	2018-04-30	UNITED KINGDOM
Robert Boyd Pierre Wall	Director	PARTNER	2017-05-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hamish Nihal Malcom De Run	Director	2016-10-03	2017-03-15
Hamish Nihal Malcom De Run	Director	2013-12-06	2016-10-03
Peter Francis Hifbauer	Director	2013-12-06	2016-10-03
Stephane Kaczorowski	Company Secretary	2011-12-23	2014-03-01
Laurence Juin	Director	2011-12-23	2013-12-06
Bruno Kold Larsen	Director	2011-12-23	2013-12-06
Ronan Emmanuel Lory	Director	2011-12-23	2013-12-06
Neil Mcdermott	Director	2011-12-23	2013-12-06
Denis Rouhier	Director	2013-02-01	2013-12-06
Mark William Vyvyan-robinson	Director	2013-05-03	2013-12-06
John Joseph Cockin	Director	2011-12-23	2013-05-03
Philippe Crouzat	Director	2011-12-23	2013-02-01
Michael Graham Irwin	Company Secretary	2003-09-26	2011-12-23
John Anthony Chilcot	Director	2002-08-14	2011-12-23
Read Fraser Gomm	Director	2003-07-02	2011-12-23
Michael Graham Irwin	Director	2002-08-14	2011-12-23
John Campbell Rafferty	Director	2002-08-14	2011-12-23
Andrew Martin Shaw	Director	2002-08-14	2011-12-23
Tobias William Tennant	Director	2003-08-12	2011-12-23
George Richard John Wadia	Director	2002-08-14	2011-12-23
Christopher Powell Wilkins	Director	2002-02-25	2011-12-23
Burness	Nominated Secretary	2001-12-21	2003-09-26
Burness (directors) Limited	Nominated Director	2001-12-21	2002-02-25

Related Directorships for Peter Francis Hofbauer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Francis Hofbauer	BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED	Director	2018-06-11	CURRENT	2003-08-29	Active
Peter Francis Hofbauer	ABPA HOLDINGS LIMITED	Director	2018-01-24	CURRENT	2011-11-14	Active

Related Directorships for Matthieu Thomas Hue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthieu Thomas Hue	EDF ENERGY RENEWABLES HOLDINGS LIMITED	Director	2018-06-27	CURRENT	2008-07-28	Active
Matthieu Thomas Hue	EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED	Director	2018-06-20	CURRENT	2001-01-12	Active
Matthieu Thomas Hue	NEART NA GAOITHE OFFSHORE WIND LIMITED	Director	2018-05-02	CURRENT	2009-03-09	Active
Matthieu Thomas Hue	NNG WINDFARM HOLDINGS LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Matthieu Thomas Hue	HEATHLAND WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	CLOICH WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	EDF ER NOMINEE LIMITED	Director	2017-07-11	CURRENT	2010-03-19	Active - Proposal to Strike off
Matthieu Thomas Hue	CAMILTY WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-01-27	Active
Matthieu Thomas Hue	WAUCHOPE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2010-03-18	Active
Matthieu Thomas Hue	WEST BENHAR WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-01-27	Active
Matthieu Thomas Hue	THE MOSSES WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	TINNISBURN WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	SOUTH CLARE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2012-09-27	Active - Proposal to Strike off
Matthieu Thomas Hue	NEWCASTLETON WINDFARM LIMITED	Director	2017-07-11	CURRENT	2011-09-06	Active
Matthieu Thomas Hue	MOSSCASTLE WINDFARM LIMITED	Director	2017-07-11	CURRENT	2013-04-02	Active
Matthieu Thomas Hue	EDF ER DEVELOPMENT LIMITED	Director	2017-07-11	CURRENT	2015-07-27	Active
Matthieu Thomas Hue	TREGULLAND WINDFARM LIMITED	Director	2017-03-29	CURRENT	1994-03-04	Active - Proposal to Strike off
Matthieu Thomas Hue	BARMOOR WIND POWER LIMITED	Director	2017-03-29	CURRENT	2010-09-10	Active - Proposal to Strike off
Matthieu Thomas Hue	FIRST WINDFARM HOLDINGS LIMITED	Director	2017-03-29	CURRENT	1991-11-21	Active - Proposal to Strike off
Matthieu Thomas Hue	BOUNDARY LANE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2002-11-25	Active - Proposal to Strike off
Matthieu Thomas Hue	EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED	Director	2017-03-29	CURRENT	2002-11-26	Active - Proposal to Strike off
Matthieu Thomas Hue	FENLAND WINDFARMS LIMITED	Director	2017-03-29	CURRENT	2004-03-19	Active
Matthieu Thomas Hue	BURNFOOT EAST WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active - Proposal to Strike off
Matthieu Thomas Hue	FALLAGO RIG II WINDFARM LIMITED	Director	2017-03-29	CURRENT	2016-01-28	Active
Matthieu Thomas Hue	STRANOCH WINDFARM LIMITED	Director	2017-03-29	CURRENT	1993-06-08	Active
Matthieu Thomas Hue	RED TILE WIND LIMITED	Director	2017-03-29	CURRENT	2004-07-05	Active
Matthieu Thomas Hue	TEESSIDE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	WALKWAY WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	ROADE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2013-06-07	Active
Matthieu Thomas Hue	PARK SPRING WIND FARM LIMITED	Director	2017-03-29	CURRENT	2015-01-07	Active - Proposal to Strike off
Matthieu Thomas Hue	CEMMAES WINDFARM LIMITED	Director	2017-03-29	CURRENT	1991-11-20	Active - Proposal to Strike off
Matthieu Thomas Hue	LLANGWYRYFON WINDFARM LIMITED	Director	2017-03-29	CURRENT	1991-11-20	Active
Matthieu Thomas Hue	GREAT ORTON WINDFARM II LIMITED	Director	2017-03-29	CURRENT	1998-07-30	Active - Proposal to Strike off
Matthieu Thomas Hue	BRAEMORE WOOD WINDFARM LIMITED	Director	2017-03-29	CURRENT	2002-11-25	Active - Proposal to Strike off
Matthieu Thomas Hue	DORENELL WINDFARM LIMITED	Director	2017-03-29	CURRENT	2005-11-18	Active
Matthieu Thomas Hue	FAIRFIELD WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	CORRIEMOILLIE WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-01-07	Active
Matthieu Thomas Hue	BECK BURN WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-10-27	Active - Proposal to Strike off
Matthieu Thomas Hue	PEARIE LAW WINDFARM LIMITED	Director	2017-03-29	CURRENT	2015-10-27	Active
Matthieu Thomas Hue	HIGH HEDLEY HOPE WIND LIMITED	Director	2017-03-29	CURRENT	2000-09-28	Active
Matthieu Thomas Hue	LONGPARK WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	BICKER FEN WINDFARM LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	ROWAN ONSHORE WINDFARMS LIMITED	Director	2017-03-29	CURRENT	2008-09-26	Active
Matthieu Thomas Hue	BURNHEAD MOSS WIND FARM LIMITED	Director	2017-03-29	CURRENT	2013-07-09	Active
Matthieu Thomas Hue	KIRKHEATON WIND LIMITED	Director	2017-02-01	CURRENT	1992-12-08	Active - Proposal to Strike off
Matthieu Thomas Hue	UISENIS POWER LIMITED	Director	2016-09-08	CURRENT	2010-11-18	Active
Matthieu Thomas Hue	BLYTH OFFSHORE DEMONSTRATOR LIMITED	Director	2016-09-05	CURRENT	2014-06-13	Active
Matthieu Thomas Hue	LEWIS WIND POWER HOLDINGS LIMITED	Director	2016-04-26	CURRENT	2015-12-10	Active
Matthieu Thomas Hue	RENEWABLE UK ASSOCIATION	Director	2015-05-27	CURRENT	1984-12-28	Active
Matthieu Thomas Hue	STORNOWAY WIND FARM LIMITED	Director	2015-01-19	CURRENT	2001-11-13	Active
Matthieu Thomas Hue	GLASS MOOR II WINDFARM LIMITED	Director	2014-12-16	CURRENT	2003-03-13	Active
Matthieu Thomas Hue	GREEN RIGG WINDFARM LIMITED	Director	2014-12-16	CURRENT	2011-11-25	Active
Matthieu Thomas Hue	RUSHOLME WINDFARM LIMITED	Director	2014-12-16	CURRENT	2008-09-26	Active

Related Directorships for Emma Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emma Lewis	A SHADE GREENER (F2) LTD	Director	2016-10-21	CURRENT	2011-02-15	Active
Emma Lewis	HGPE ASG LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Emma Lewis	HGPE BRAES OF DOUNE MEZZCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Emma Lewis	HGPE BRAES OF DOUNE HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-05-30	Liquidation
Emma Lewis	HGPE FRWL HOLDCO LIMITED	Director	2016-10-21	CURRENT	2013-11-27	Active
Emma Lewis	HGPE STEEL NOMINEE LIMITED	Director	2016-10-21	CURRENT	2014-01-27	Active
Emma Lewis	HGPE ASG FINANCE LIMITED	Director	2016-10-21	CURRENT	2012-04-11	Active
Emma Lewis	HGPE ASG ASSETCO LIMITED	Director	2016-10-21	CURRENT	2013-02-07	Active
Emma Lewis	HGPE STEEL LIMITED	Director	2016-10-21	CURRENT	2014-01-27	Active

Related Directorships for Donald William Macdiarmid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald William Macdiarmid	SMART METERING SYSTEMS PLC	Director	2014-04-14	CURRENT	2009-10-27	Active

Related Directorships for Hassaan Majid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hassaan Majid	EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED	Director	2018-06-20	CURRENT	2001-01-12	Active
Hassaan Majid	HEATHLAND WINDFARM LIMITED	Director	2018-02-01	CURRENT	2010-03-18	Active
Hassaan Majid	BARMOOR WIND POWER LIMITED	Director	2018-02-01	CURRENT	2010-09-10	Active - Proposal to Strike off
Hassaan Majid	FIRST WINDFARM HOLDINGS LIMITED	Director	2018-02-01	CURRENT	1991-11-21	Active - Proposal to Strike off
Hassaan Majid	BOUNDARY LANE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2002-11-25	Active - Proposal to Strike off
Hassaan Majid	EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED	Director	2018-02-01	CURRENT	2002-11-26	Active - Proposal to Strike off
Hassaan Majid	BURNFOOT EAST WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active - Proposal to Strike off
Hassaan Majid	CLOICH WINDFARM LIMITED	Director	2018-02-01	CURRENT	2010-03-18	Active
Hassaan Majid	EDF ER NOMINEE LIMITED	Director	2018-02-01	CURRENT	2010-03-19	Active - Proposal to Strike off
Hassaan Majid	CAMILTY WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-01-27	Active
Hassaan Majid	FALLAGO RIG II WINDFARM LIMITED	Director	2018-02-01	CURRENT	2016-01-28	Active
Hassaan Majid	STRANOCH WINDFARM LIMITED	Director	2018-02-01	CURRENT	1993-06-08	Active
Hassaan Majid	RED TILE WIND LIMITED	Director	2018-02-01	CURRENT	2004-07-05	Active
Hassaan Majid	TEESSIDE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	WALKWAY WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	WAUCHOPE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2010-03-18	Active
Hassaan Majid	WEST BENHAR WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-01-27	Active
Hassaan Majid	THE MOSSES WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-09-06	Active
Hassaan Majid	TINNISBURN WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-09-06	Active
Hassaan Majid	ROADE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2013-06-07	Active
Hassaan Majid	PARK SPRING WIND FARM LIMITED	Director	2018-02-01	CURRENT	2015-01-07	Active - Proposal to Strike off
Hassaan Majid	CEMMAES WINDFARM LIMITED	Director	2018-02-01	CURRENT	1991-11-20	Active - Proposal to Strike off
Hassaan Majid	LLANGWYRYFON WINDFARM LIMITED	Director	2018-02-01	CURRENT	1991-11-20	Active
Hassaan Majid	KIRKHEATON WIND LIMITED	Director	2018-02-01	CURRENT	1992-12-08	Active - Proposal to Strike off
Hassaan Majid	GREAT ORTON WINDFARM II LIMITED	Director	2018-02-01	CURRENT	1998-07-30	Active - Proposal to Strike off
Hassaan Majid	BRAEMORE WOOD WINDFARM LIMITED	Director	2018-02-01	CURRENT	2002-11-25	Active - Proposal to Strike off
Hassaan Majid	DORENELL WINDFARM LIMITED	Director	2018-02-01	CURRENT	2005-11-18	Active
Hassaan Majid	FAIRFIELD WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	NEWCASTLETON WINDFARM LIMITED	Director	2018-02-01	CURRENT	2011-09-06	Active
Hassaan Majid	MOSSCASTLE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2013-04-02	Active
Hassaan Majid	CORRIEMOILLIE WINDFARM LIMITED	Director	2018-02-01	CURRENT	2015-01-07	Active
Hassaan Majid	EDF ER DEVELOPMENT LIMITED	Director	2018-02-01	CURRENT	2015-07-27	Active
Hassaan Majid	BECK BURN WINDFARM LIMITED	Director	2018-02-01	CURRENT	2015-10-27	Active - Proposal to Strike off
Hassaan Majid	PEARIE LAW WINDFARM LIMITED	Director	2018-02-01	CURRENT	2015-10-27	Active
Hassaan Majid	HIGH HEDLEY HOPE WIND LIMITED	Director	2018-02-01	CURRENT	2000-09-28	Active
Hassaan Majid	LONGPARK WINDFARM LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	ROWAN ONSHORE WINDFARMS LIMITED	Director	2018-02-01	CURRENT	2008-09-26	Active
Hassaan Majid	BURNHEAD MOSS WIND FARM LIMITED	Director	2018-02-01	CURRENT	2013-07-09	Active
Hassaan Majid	FENLAND WINDFARMS LIMITED	Director	2018-01-29	CURRENT	2004-03-19	Active
Hassaan Majid	BICKER FEN WINDFARM LIMITED	Director	2018-01-29	CURRENT	2008-09-26	Active
Hassaan Majid	GLASS MOOR II WINDFARM LIMITED	Director	2017-07-31	CURRENT	2003-03-13	Active
Hassaan Majid	GREEN RIGG WINDFARM LIMITED	Director	2017-07-31	CURRENT	2011-11-25	Active
Hassaan Majid	RUSHOLME WINDFARM LIMITED	Director	2017-07-31	CURRENT	2008-09-26	Active

Related Directorships for Alexandra Triay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Triay	BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED	Director	2018-06-11	CURRENT	2003-08-29	Active

Related Directorships for Robert Boyd Pierre Wall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Boyd Pierre Wall	SOUTHERN WATER (GREENSANDS) FINANCING PLC	Director	2017-03-15	CURRENT	2011-03-28	Active
Robert Boyd Pierre Wall	GREENSANDS INVESTMENTS LIMITED	Director	2017-03-15	CURRENT	2007-07-04	Active
Robert Boyd Pierre Wall	GREENSANDS JUNIOR FINANCE LIMITED	Director	2017-03-15	CURRENT	2007-08-07	Active
Robert Boyd Pierre Wall	GREENSANDS (UK) LIMITED	Director	2017-03-15	CURRENT	2007-09-10	Active
Robert Boyd Pierre Wall	GREENSANDS EUROPE LIMITED	Director	2017-03-15	CURRENT	2007-09-10	Active
Robert Boyd Pierre Wall	GREENSANDS SENIOR FINANCE LIMITED	Director	2017-03-15	CURRENT	2007-08-07	Active
Robert Boyd Pierre Wall	HGPE BRAES OF DOUNE MEZZCO LIMITED	Director	2017-03-01	CURRENT	2013-05-30	Liquidation
Robert Boyd Pierre Wall	HGPE BRAES OF DOUNE HOLDCO LIMITED	Director	2017-03-01	CURRENT	2013-05-30	Liquidation
Robert Boyd Pierre Wall	HGPE FRWL HOLDCO LIMITED	Director	2017-03-01	CURRENT	2013-11-27	Active