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Home > Scotland > BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
Company Information for

BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, EH1 2AA,
Company Registration Number
SC255020
Private Limited Company
Active

Company Overview

About Braes Of Doune Wind Farm (scotland) Ltd
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED was founded on 2003-08-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Braes Of Doune Wind Farm (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM 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
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
 
Legal Registered Office
Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
Other companies in EH12
 
Filing Information
Company Number SC255020
Company ID Number SC255020
Date formed 2003-08-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts FULL
Last Datalog update: 2024-04-19 12:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
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Company Officers of BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
ESTERA ADMINISTRATION (UK) LIMITED
 Company Secretary 2013-10-16
PETER FRANCIS HOFBAUER
 Director 2018-06-11
STEPHEN BERNARD LILLEY
 Director 2013-03-27
VICTOR SERGIO MONJE DIEZ
 Director 2017-03-16
PERRY NOBLE
 Director 2014-08-19
ALEXANDRA TRIAY
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SION COLLEY
 Director 2013-06-07 2018-06-11
EMMA LEWIS
 Director 2016-12-01 2018-06-11
LAURENCE JON FUMAGALLI
 Director 2013-03-27 2017-03-16
PETER FRANCIS HOFBAUER
 Director 2013-06-07 2016-12-01
PETER JAMES MCHALE
 Director 2014-08-05 2015-07-31
HMS SECRETARIES LIMITED
 Nominated Secretary 2003-08-29 2013-10-16
PETER JAMES MCHALE
 Director 2013-03-27 2013-06-27
RICHARD MATTHEW MCCORD
 Director 2011-04-20 2013-06-07
SIMON PATRICK REDFERN
 Director 2012-09-28 2013-06-07
MICHAEL JAMES TURNER
 Director 2011-01-18 2013-06-07
PETER SYMONS DONALDSON
 Director 2008-12-02 2013-03-27
CAOIMHE MARY GIBLIN
 Director 2010-07-28 2013-03-27
PAUL RICHARD SMITH
 Director 2008-12-02 2013-03-27
ALAN STEWART THOMPSON
 Director 2007-07-12 2012-09-28
GRAEME STUART COLLINSON
 Director 2008-05-13 2011-04-20
SUSAN ELIZABETH WHEELER
 Director 2007-07-12 2011-01-18
DONAL FRANCIS FLYNN
 Director 2007-12-05 2010-07-28
PAUL CYRIL DOWLING
 Director 2003-11-17 2008-12-02
MARTIN MCADAM
 Director 2008-02-12 2008-07-31
MICHAEL JOHN GARSTANG
 Director 2007-11-15 2008-05-13
ALAN BAKER
 Director 2007-11-15 2008-02-12
SENAN JOSEPH MURPHY
 Director 2003-11-17 2007-12-05
ALAN BAKER
 Director 2005-02-03 2007-07-12
STEVEN ALEXANDER COWIE
 Director 2005-02-03 2007-07-12
LOUIS FRANCIS FITZGERALD
 Director 2003-11-17 2005-02-03
MARTIN MCADAM
 Director 2003-11-17 2005-01-27
CIARAN O'BRIEN
 Director 2003-11-17 2005-01-27
HMS DIRECTORS LIMITED
 Nominated Director 2003-08-29 2003-11-17
HMS SECRETARIES LIMITED
 Nominated Director 2003-08-29 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN TRUSTEE (UK) LIMITED Company Secretary 2018-07-25 CURRENT 2016-03-21 Active
ESTERA ADMINISTRATION (UK) LIMITED HILLARY BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2012-03-23 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE GROUP LIMITED Company Secretary 2017-10-25 CURRENT 2010-03-25 Active
ESTERA ADMINISTRATION (UK) LIMITED GARDNER AEROSPACE - CONSETT LIMITED Company Secretary 2017-10-25 CURRENT 2016-04-18 Active
ESTERA ADMINISTRATION (UK) LIMITED E REALISATIONS 2020 LIMITED Company Secretary 2017-10-25 CURRENT 2002-10-18 In Administration
ESTERA ADMINISTRATION (UK) LIMITED AMDEGA LIMITED Company Secretary 2017-10-25 CURRENT 2011-06-07 Active
ESTERA ADMINISTRATION (UK) LIMITED C BIDCO LIMITED Company Secretary 2017-10-25 CURRENT 2015-03-02 Liquidation
ESTERA ADMINISTRATION (UK) LIMITED M-HANCE LIMITED Company Secretary 2017-10-25 CURRENT 1978-05-23 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH HOYLE WIND FARM LIMITED Company Secretary 2017-09-06 CURRENT 1994-03-04 Active
ESTERA ADMINISTRATION (UK) LIMITED SLIEVE DIVENA WIND FARM LIMITED Company Secretary 2017-08-24 CURRENT 2006-09-25 Active
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Company Secretary 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED CORRIEGARTH WIND ENERGY LIMITED Company Secretary 2017-08-22 CURRENT 2014-09-16 Active
ESTERA ADMINISTRATION (UK) LIMITED BISHOPTHORPE WIND FARM LIMITED Company Secretary 2017-06-30 CURRENT 2011-04-04 Active
ESTERA ADMINISTRATION (UK) LIMITED HIPGNOSIS SFH I LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
ESTERA ADMINISTRATION (UK) LIMITED LIBERTY 2 USA LIMITED Company Secretary 2016-12-14 CURRENT 2016-05-16 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED HDI USA REAL ESTATE BOND 1 PLC Company Secretary 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT SOLAR ASSETS I LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
ESTERA ADMINISTRATION (UK) LIMITED SCREGGAGH WINDFARM LTD Company Secretary 2016-06-30 CURRENT 2005-01-13 Active
ESTERA ADMINISTRATION (UK) LIMITED EDUINVEST LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED STROUPSTER CAITHNESS WIND FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-16 Active
ESTERA ADMINISTRATION (UK) LIMITED SIXPENNY WOOD WINDFARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-04-19 Active
ESTERA ADMINISTRATION (UK) LIMITED YELVERTOFT WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2007-09-11 Active
ESTERA ADMINISTRATION (UK) LIMITED NORTH RHINS WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-12-10 Active
ESTERA ADMINISTRATION (UK) LIMITED DRONE HILL WIND FARM LIMITED Company Secretary 2014-08-22 CURRENT 2004-09-06 Active
ESTERA ADMINISTRATION (UK) LIMITED SYND HOLDCO LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-13 Active
ESTERA ADMINISTRATION (UK) LIMITED MAERDY WINDFARM LIMITED Company Secretary 2014-06-30 CURRENT 2008-09-05 Active
ESTERA ADMINISTRATION (UK) LIMITED KILDRUMMY WIND FARM LIMITED Company Secretary 2014-06-30 CURRENT 2010-10-07 Active
ESTERA ADMINISTRATION (UK) LIMITED SHUBAN 9 LIMITED Company Secretary 2014-03-01 CURRENT 2013-08-20 Active - Proposal to Strike off
ESTERA ADMINISTRATION (UK) LIMITED COTTON FARM WIND FARM LIMITED Company Secretary 2013-10-28 CURRENT 2011-11-01 Active
ESTERA ADMINISTRATION (UK) LIMITED OCORIAN DEPOSITARY (UK) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active
ESTERA ADMINISTRATION (UK) LIMITED TAPPAGHAN WIND FARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-09-24 Active
ESTERA ADMINISTRATION (UK) LIMITED BIN MOUNTAIN WINDFARM (N.I.) LIMITED Company Secretary 2013-03-27 CURRENT 2003-10-27 Active
ESTERA ADMINISTRATION (UK) LIMITED CARCANT WINDFARM (SCOTLAND) LIMITED Company Secretary 2013-03-27 CURRENT 2007-01-22 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND HOLDCO LIMITED Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
ESTERA ADMINISTRATION (UK) LIMITED GREENCOAT UK WIND PLC Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
PETER FRANCIS HOFBAUER ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
PETER FRANCIS HOFBAUER FALLAGO RIG WINDFARM LIMITED Director 2016-10-03 CURRENT 2001-12-21 Active
STEPHEN BERNARD LILLEY BROCKAGHBOY WINDFARM LTD Director 2018-03-07 CURRENT 2007-12-13 Active
STEPHEN BERNARD LILLEY FENLAND WINDFARMS LIMITED Director 2017-10-31 CURRENT 2004-03-19 Active
STEPHEN BERNARD LILLEY BICKER FEN WINDFARM LIMITED Director 2017-10-31 CURRENT 2008-09-26 Active
STEPHEN BERNARD LILLEY NORTH HOYLE WIND FARM LIMITED Director 2017-09-06 CURRENT 1994-03-04 Active
STEPHEN BERNARD LILLEY SLIEVE DIVENA WIND FARM LIMITED Director 2017-08-24 CURRENT 2006-09-25 Active
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
STEPHEN BERNARD LILLEY CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
STEPHEN BERNARD LILLEY BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
STEPHEN BERNARD LILLEY LANGHOPE RIG WIND FARM LIMITED Director 2017-03-24 CURRENT 1999-10-12 Active
STEPHEN BERNARD LILLEY SCHRODERS GREENCOAT INVESTMENT LIMITED Director 2017-02-17 CURRENT 2016-09-07 Active
STEPHEN BERNARD LILLEY SCREGGAGH WINDFARM LTD Director 2016-06-30 CURRENT 2005-01-13 Active
STEPHEN BERNARD LILLEY CLYDE WINDFARM (SCOTLAND) LIMITED Director 2016-03-18 CURRENT 2005-03-04 Active
STEPHEN BERNARD LILLEY STROUPSTER CAITHNESS WIND FARM LIMITED Director 2015-12-01 CURRENT 2012-10-16 Active
STEPHEN BERNARD LILLEY SIXPENNY WOOD WINDFARM LIMITED Director 2014-08-22 CURRENT 2004-04-19 Active
STEPHEN BERNARD LILLEY YELVERTOFT WIND FARM LIMITED Director 2014-08-22 CURRENT 2007-09-11 Active
STEPHEN BERNARD LILLEY NORTH RHINS WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-12-10 Active
STEPHEN BERNARD LILLEY DRONE HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-09-06 Active
STEPHEN BERNARD LILLEY SYND HOLDCO LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
STEPHEN BERNARD LILLEY MAERDY WINDFARM LIMITED Director 2014-06-30 CURRENT 2008-09-05 Active
STEPHEN BERNARD LILLEY KILDRUMMY WIND FARM LIMITED Director 2014-06-30 CURRENT 2010-10-07 Active
STEPHEN BERNARD LILLEY ML HOLDCO LIMITED Director 2013-11-08 CURRENT 2008-12-23 Dissolved 2015-05-05
STEPHEN BERNARD LILLEY EARL’S HALL FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2010-12-08 Active
STEPHEN BERNARD LILLEY COTTON FARM WIND FARM LIMITED Director 2013-10-02 CURRENT 2011-11-01 Active
STEPHEN BERNARD LILLEY TAPPAGHAN WIND FARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-09-24 Active
STEPHEN BERNARD LILLEY BIN MOUNTAIN WINDFARM (N.I.) LIMITED Director 2013-03-27 CURRENT 2003-10-27 Active
STEPHEN BERNARD LILLEY CARCANT WINDFARM (SCOTLAND) LIMITED Director 2013-03-27 CURRENT 2007-01-22 Active
STEPHEN BERNARD LILLEY BRAES OF DOUNE HOLDING COMPANY LIMITED Director 2013-03-26 CURRENT 2002-11-29 Dissolved 2014-04-25
STEPHEN BERNARD LILLEY LITTLE CHEYNE COURT WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-11-16 Active
STEPHEN BERNARD LILLEY RHYL FLATS WIND FARM LIMITED Director 2013-03-25 CURRENT 2005-06-21 Active
STEPHEN BERNARD LILLEY GREENCOAT UK WIND HOLDCO LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
VICTOR SERGIO MONJE DIEZ KILDRUMMY WIND FARM LIMITED Director 2018-04-25 CURRENT 2010-10-07 Active
VICTOR SERGIO MONJE DIEZ CORRIEGARTH WIND ENERGY HOLDINGS LIMITED Director 2017-08-22 CURRENT 2003-07-28 Active - Proposal to Strike off
VICTOR SERGIO MONJE DIEZ CORRIEGARTH WIND ENERGY LIMITED Director 2017-08-22 CURRENT 2014-09-16 Active
VICTOR SERGIO MONJE DIEZ BISHOPTHORPE WIND FARM LIMITED Director 2017-06-30 CURRENT 2011-04-04 Active
VICTOR SERGIO MONJE DIEZ STROUPSTER CAITHNESS WIND FARM LIMITED Director 2017-03-20 CURRENT 2012-10-16 Active
VICTOR SERGIO MONJE DIEZ COTTON FARM WIND FARM LIMITED Director 2017-03-20 CURRENT 2011-11-01 Active
ALEXANDRA TRIAY FALLAGO RIG WINDFARM LIMITED Director 2018-04-30 CURRENT 2001-12-21 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
2023-08-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O Bod Accountants Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM C/O Bod Accountants Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
2021-07-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-04-08PSC05Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2021-04-06
2021-04-08PSC07CESSATION OF HGPE BRAES OF DOUNE HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HOWELL
2021-03-10AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2021-03-03MEM/ARTSARTICLES OF ASSOCIATION
2021-03-03RES01ADOPT ARTICLES 03/03/21
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TRIAY
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CH01Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06
2020-04-06CH04SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30AP01DIRECTOR APPOINTED MRS EMMA HOWELL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SERGIO MONJE DIEZ
2019-04-30AP01DIRECTOR APPOINTED MR PABLO MARIANO HERNANDEZ DE RIQUER
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19AP01DIRECTOR APPOINTED MS ALEXANDRA TRIAY
2018-06-19AP01DIRECTOR APPOINTED MR PETER FRANCIS HOFBAUER
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SION COLLEY
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LEWIS
2018-01-19CH04SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16AP01DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIEZ
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JON FUMAGALLI
2016-12-05AP01DIRECTOR APPOINTED MISS EMMA LEWIS
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03AUDAUDITOR'S RESIGNATION
2016-05-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-29
2016-05-05ANNOTATIONSecond Filing
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-01AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCHALE
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02MISCSection 519
2015-02-27MISCSection 519
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-12AR0129/08/14 FULL LIST
2014-09-08AP01DIRECTOR APPOINTED MR PERRY NOBLE
2014-08-19AP01DIRECTOR APPOINTED MR PETER JAMES MCHALE
2013-11-28RES01ADOPT ARTICLES 25/11/2013
2013-10-30AP04CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED
2013-10-30TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2013-10-24AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCHALE
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE
2013-09-25AR0129/08/13 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12AP01DIRECTOR APPOINTED MR PETER HOFBAUER
2013-06-12AP01DIRECTOR APPOINTED SION COLLEY
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD
2013-03-28AP01DIRECTOR APPOINTED MR PETER JAMES MCHALE
2013-03-28AP01DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI
2013-03-28AP01DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-05AP01DIRECTOR APPOINTED SIMON PATRICK REDFERN
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
2012-09-26AR0129/08/12 FULL LIST
2012-09-13RES13EXECUTION OF OPERATION AND MAINTENANCE AGREEMENT & MANAGEMENT AND ENERGY NOMINATION AGREEMENT. ACCEPTANCE OF EXPIRY AND TERMINATION OF OTHER AGREEMENTS 16/08/2012
2012-09-13RES13APPROVE SERVICE AND AVAILABILITY AGREEMENT & EXTENSION AGREEMENT 16/07/2012
2012-02-28RES13APPROVE ESTABLISHMENT OF MANAGEMENT COMMITTEE AND RELATED MANDATE 18/01/2012
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW MCCORD / 03/02/2012
2011-09-20AR0129/08/11 FULL LIST
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2011-06-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-06-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2011-06-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-06-02MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-06-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-06-01AP01DIRECTOR APPOINTED RICHARD MATTHEW MCCORD
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 09/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 09/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TURNER / 09/03/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEWART THOMPSON / 09/03/2011
2011-02-24AP01DIRECTOR APPOINTED MICHAEL JAMES TURNER
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WHEELER
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONS DONALDSON / 20/01/2011
2010-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-16RES01ADOPT ARTICLES 06/12/2010
2010-12-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-24AR0129/08/10 FULL LIST
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 29/08/2010
2010-08-25AP01DIRECTOR APPOINTED CAOIMHE MARY GIBLIN
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-24363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-01-28288aDIRECTOR APPOINTED PAUL RICHARD SMITH
2009-01-06288aDIRECTOR APPOINTED PETER SYMONS DONALDSON
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR PAUL DOWLING
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 BRAES OF DOUNE WIND FARM (SCOTLAND) 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 BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-12-29 Satisfied ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2005-12-29 Satisfied ANGLO IRISH BANK CORPORATION PLC
BOND & FLOATING CHARGE 2005-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
SECURITY AGREEMENT 2005-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
ASSIGNATION IN SECURITY 2005-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
ACCOUNT CHARGE AND AGREEMENT 2005-12-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
Trademarks
We have not found any records of BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAES OF DOUNE WIND FARM (SCOTLAND) 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 BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRAES OF DOUNE WIND FARM (SCOTLAND) 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 BRAES OF DOUNE WIND FARM (SCOTLAND) 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 BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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