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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

Company Overview

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 LIMITED18/01/2012
LOTHIAN FIFTY (859) LIMITED25/03/2002
Filing Information
Company Number SC226523
Company ID Number SC226523
Date formed 2001-12-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB178233590  
Last Datalog update: 2018-10-05 01:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALLAGO RIG WINDFARM LIMITED

Company Officers of FALLAGO RIG WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
PETER FRANCIS HOFBAUER
Director 2016-10-03
MATTHIEU THOMAS HUE
Director 2013-12-06
EMMA LEWIS
Director 2016-10-03
DONALD WILLIAM MACDIARMID
Director 2014-04-18
HASSAAN MAJID
Director 2017-03-03
PERRY NOBLE
Director 2013-12-06
ALEXANDRA TRIAY
Director 2018-04-30
ROBERT BOYD PIERRE WALL
Director 2017-05-18
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
MATTHIEU THOMAS HUE FIRST WINDFARM HOLDINGS LIMITED Director 2017-03-29 CURRENT 1991-11-21 Active
MATTHIEU THOMAS HUE BOUNDARY LANE WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active
MATTHIEU THOMAS HUE EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2017-03-29 CURRENT 2002-11-26 Active
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
MATTHIEU THOMAS HUE FALLAGO RIG II WINDFARM LIMITED Director 2017-03-29 CURRENT 2016-01-28 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
MATTHIEU THOMAS HUE GREAT ORTON WINDFARM II LIMITED Director 2017-03-29 CURRENT 1998-07-30 Active
MATTHIEU THOMAS HUE BRAEMORE WOOD WINDFARM LIMITED Director 2017-03-29 CURRENT 2002-11-25 Active
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
MATTHIEU THOMAS HUE PEARIE LAW WINDFARM LIMITED Director 2017-03-29 CURRENT 2015-10-27 Active
MATTHIEU THOMAS HUE LLANGWYRYFON WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active
MATTHIEU THOMAS HUE CEMMAES WINDFARM LIMITED Director 2017-03-29 CURRENT 1991-11-20 Active
MATTHIEU THOMAS HUE STRANOCH WINDFARM LIMITED Director 2017-03-29 CURRENT 1993-06-08 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 BURNFOOT WINDFARM 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
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
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 Active
EMMA LEWIS HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Active
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
DONALD WILLIAM MACDIARMID SMART METERING SYSTEMS PLC Director 2014-04-14 CURRENT 2009-10-27 Active
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
HASSAAN MAJID FIRST WINDFARM HOLDINGS LIMITED Director 2018-02-01 CURRENT 1991-11-21 Active
HASSAAN MAJID BOUNDARY LANE WINDFARM LIMITED Director 2018-02-01 CURRENT 2002-11-25 Active
HASSAAN MAJID EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED Director 2018-02-01 CURRENT 2002-11-26 Active
HASSAAN MAJID BURNFOOT EAST WINDFARM LIMITED Director 2018-02-01 CURRENT 2008-09-26 Active
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
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 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
HASSAAN MAJID GREAT ORTON WINDFARM II LIMITED Director 2018-02-01 CURRENT 1998-07-30 Active
HASSAAN MAJID BRAEMORE WOOD WINDFARM LIMITED Director 2018-02-01 CURRENT 2002-11-25 Active
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
HASSAAN MAJID PEARIE LAW WINDFARM LIMITED Director 2018-02-01 CURRENT 2015-10-27 Active
HASSAAN MAJID LLANGWYRYFON WINDFARM LIMITED Director 2018-02-01 CURRENT 1991-11-20 Active
HASSAAN MAJID CEMMAES 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
HASSAAN MAJID STRANOCH WINDFARM LIMITED Director 2018-02-01 CURRENT 1993-06-08 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 BURNFOOT WINDFARM 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
ALEXANDRA TRIAY BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED Director 2018-06-11 CURRENT 2003-08-29 Active
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 Active
ROBERT BOYD PIERRE WALL HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2017-03-01 CURRENT 2013-05-30 Active
ROBERT BOYD PIERRE WALL HGPE FRWL HOLDCO LIMITED Director 2017-03-01 CURRENT 2013-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-09PSC05PSC'S CHANGE OF PARTICULARS / HGPE FRWL HOLDCO LIMITED / 30/01/2018
2018-08-09PSC07CESSATION OF EDF ENERGY RENEWABLES LIMITED AS A PSC
2018-06-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED
2018-06-06PSC07CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PSC
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-05-03AP01DIRECTOR APPOINTED ALEXANDRA TRIAY
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY NOBLE / 01/05/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 01/05/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 01/05/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 01/05/2018
2017-11-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 23112716.03
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-19AP01DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN
2017-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJID HASSAAN / 03/03/2017
2017-03-17AP01DIRECTOR APPOINTED MAJID HASSAAN
2017-03-17AP01DIRECTOR APPOINTED MAJID HASSAAN
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HIFBAUER / 03/10/2016
2016-10-11AP01DIRECTOR APPOINTED PETER FRANCIS HIFBAUER
2016-10-11AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2016-10-04AP01DIRECTOR APPOINTED EMMA LEWIS
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER HIFBAUER
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 23112716.03
2016-06-27AR0103/06/16 FULL LIST
2016-06-14AR0102/06/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 23112716.03
2015-07-17SH1917/07/15 STATEMENT OF CAPITAL GBP 23112716.03
2015-07-14SH20STATEMENT BY DIRECTORS
2015-07-14CAP-SSSOLVENCY STATEMENT DATED 12/06/15
2015-07-14RES06REDUCE ISSUED CAPITAL 18/06/2015
2015-07-14SH0118/06/15 STATEMENT OF CAPITAL GBP 141966218.12
2015-07-14RES13SHAREHOLDER AGREEMENT 18/06/2015
2015-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-17AR0102/06/15 FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 32186258.09
2014-06-18AR0102/06/14 FULL LIST
2014-06-06AR0115/05/14 FULL LIST
2014-06-04AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2014-06-04AP01DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID
2014-03-10AUDAUDITOR'S RESIGNATION
2014-03-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI
2014-03-04MISCSECTION 519
2013-12-31AP01DIRECTOR APPOINTED PERRY NOBLE
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN
2013-12-27AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2013-12-27AP01DIRECTOR APPOINTED PETER FRANCIS HIFBAUER
2013-12-27AP01DIRECTOR APPOINTED MATTHIEU HUE
2013-12-17RES01ADOPT ARTICLES 04/12/2013
2013-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2013-05-08AP01DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN
2013-04-05AP01DIRECTOR APPOINTED MR DENIS ROUHIER
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT
2013-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-03SH0120/12/12 STATEMENT OF CAPITAL GBP 16186258.09
2013-01-03SH0120/12/12 STATEMENT OF CAPITAL GBP 32186258.09
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM GSO BUSINESS PARK EAST KILBRIDE G74 5PG SCOTLAND
2012-07-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-16RES01ADOPT ARTICLES 14/05/2012
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0115/05/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE CROUZAT / 23/12/2011
2012-02-21AR0121/02/12 FULL LIST
2012-02-01AP01DIRECTOR APPOINTED BRUNO KOLD LARSEN
2012-01-18AP01DIRECTOR APPOINTED PHILLIPPE CROUZAT
2012-01-18RES15CHANGE OF NAME 23/12/2011
2012-01-18CERTNMCOMPANY NAME CHANGED NORTH BRITISH WINDPOWER LIMITED CERTIFICATE ISSUED ON 18/01/12
2012-01-16AP01DIRECTOR APPOINTED LAURENCE JUIN
2012-01-16AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-01-16AP01DIRECTOR APPOINTED MR NEIL MCDERMOTT
2012-01-16AP01DIRECTOR APPOINTED JOHN JOSEPH COCKIN
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WADIA
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS TENNANT
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAFFERTY
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR READ GOMM
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHILCOT
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL IRWIN
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
2012-01-14AP03SECRETARY APPOINTED STEPHANE KACZOROWSKI
2012-01-13AR0121/12/11 FULL LIST
2011-11-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FALLAGO RIG WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALLAGO RIG WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-09-15 Satisfied EDF EN UK LIMITED
SUPPLEMENTAL BOND AND FLOATING CHARGE 2011-08-23 Satisfied EDF EN UK LIMITED
BOND & FLOATING CHARGE 2011-08-23 Satisfied EDF EN UK LIMITED AND ANOTHER
BOND & FLOATING CHARGE 2011-02-23 Satisfied EDF EN UK LIMITED AND ANOTHER
Intangible Assets
Patents
We have not found any records of FALLAGO RIG WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALLAGO RIG WINDFARM LIMITED
Trademarks
We have not found any records of FALLAGO RIG WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALLAGO RIG WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FALLAGO RIG WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALLAGO RIG WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALLAGO RIG WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALLAGO RIG WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8EX

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