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Home > Scotland > INCH CAPE OFFSHORE WIND FARM LIMITED
Company Information for

INCH CAPE OFFSHORE WIND FARM LIMITED

ABERDEEN, SCOTLAND, AB10,
Company Registration Number
SC385655
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Inch Cape Offshore Wind Farm Ltd
INCH CAPE OFFSHORE WIND FARM LIMITED was founded on 2010-09-21 and had its registered office in Aberdeen. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
INCH CAPE OFFSHORE WIND FARM LIMITED
 
Legal Registered Office
ABERDEEN
SCOTLAND
 
Filing Information
Company Number SC385655
Date formed 2010-09-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-18
Type of accounts DORMANT
Last Datalog update: 2017-08-20 16:08:30
Primary Source:Companies House
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Company Officers of INCH CAPE OFFSHORE WIND FARM LIMITED

Current Directors
Officer Role Date Appointed
PABLO MUNTANOLA GOMEZ-ACEBO
Director 2015-07-21
AGUSTIN HUERTA MARTINEZ
Director 2014-08-07
MARIA LOURDES RODRIGUEZ GUTIERREZ
Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD BONNAR
Director 2010-09-21 2016-05-10
VICTOR PEON SANCHEZ
Director 2014-08-07 2016-05-10
DANIEL HENRY FINCH
Director 2011-06-28 2016-01-29
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA
Director 2014-02-19 2016-01-29
BAUTISTA RODRIGUEZ SANCHEZ
Director 2011-06-28 2016-01-29
ANTONIO PEREZ COLLAR
Director 2014-05-08 2015-07-20
JUAN CASANUEVA
Director 2013-02-26 2014-08-06
JULIO CORTEZON SANTACLARA
Director 2011-06-28 2014-08-06
GREGORIO GARCIA VIGARIO
Director 2011-06-28 2014-05-08
CARMELO SCALONE
Director 2011-06-28 2013-12-20
JOSE LUISE BERNAL CATALAN
Director 2011-06-28 2013-02-12
PHILIP MERSON
Company Secretary 2010-09-21 2011-06-28
DANIEL HENRY FINCH
Director 2010-09-21 2011-06-28
JOEL BONNAR STAADECKER
Director 2010-09-21 2011-06-28
BURNESS LLP
Company Secretary 2010-09-21 2010-09-21
BURNESS (DIRECTORS) LIMITED
Director 2010-09-21 2010-09-21
GARY GEORGE GRAY
Director 2010-09-21 2010-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PABLO MUNTANOLA GOMEZ-ACEBO REPSOL MORAY FIRTH LIMITED Director 2015-07-21 CURRENT 2009-01-15 Dissolved 2017-07-25
PABLO MUNTANOLA GOMEZ-ACEBO REPSOL UK ROUND 3 LIMITED Director 2015-07-21 CURRENT 2009-01-22 Dissolved 2017-07-25
AGUSTIN HUERTA MARTINEZ REPSOL MORAY FIRTH LIMITED Director 2014-08-07 CURRENT 2009-01-15 Dissolved 2017-07-25
AGUSTIN HUERTA MARTINEZ REPSOL UK ROUND 3 LIMITED Director 2014-08-07 CURRENT 2009-01-22 Dissolved 2017-07-25
MARIA LOURDES RODRIGUEZ GUTIERREZ REPSOL MORAY FIRTH LIMITED Director 2016-05-10 CURRENT 2009-01-15 Dissolved 2017-07-25
MARIA LOURDES RODRIGUEZ GUTIERREZ REPSOL UK ROUND 3 LIMITED Director 2016-05-10 CURRENT 2009-01-22 Dissolved 2017-07-25

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
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-24DS01APPLICATION FOR STRIKING-OFF
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SANCHEZ
2016-05-11AP01DIRECTOR APPOINTED MS MARIA LOURDES RODRIGUEZ GUTIERREZ
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 5TH FLOOR, 40 PRINCES STREET EDINBURGH EH2 2BY
2016-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FINCH
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOAO NOGUEIRA DE SOUSA COSTEIRA
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BAUTISTA SANCHEZ
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0121/09/15 FULL LIST
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18AP01DIRECTOR APPOINTED MR PABLO MUNTANOLA GOMEZ-ACEBO
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO COLLAR
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0121/09/14 FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR VICTOR PEON SANCHEZ
2014-08-15AP01DIRECTOR APPOINTED MR AGUSTIN HUERTA MARTINEZ
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CASANUEVA
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIO SANTACLARA
2014-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-23AP01DIRECTOR APPOINTED MR JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CARMELO SCALONE
2014-05-08AP01DIRECTOR APPOINTED MR ANTONIO PEREZ COLLAR
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GREGORIO VIGARIO
2013-10-08AR0121/09/13 FULL LIST
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-07AP01DIRECTOR APPOINTED MR JUAN CASANUEVA
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CATALAN
2012-10-04AR0121/09/12 FULL LIST
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORIO GARCIA VIGARIO / 03/01/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIO CORTEZON SANTACLARA / 03/01/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUISE BERNAL CATALAN / 03/01/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BONNAR / 03/01/2012
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM GROUND FLOOR BRITANNIA HOUSE ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF
2011-10-07AR0121/09/11 FULL LIST
2011-08-05RES01ADOPT ARTICLES 28/06/2011
2011-07-26AP01DIRECTOR APPOINTED DANIEL HENRY FINCH
2011-07-19AP01DIRECTOR APPOINTED CARMELO SCALONE
2011-07-19AP01DIRECTOR APPOINTED BAUTISTA RODRIGUEZ SANCHEZ
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MERSON
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FINCH
2011-07-14AP01DIRECTOR APPOINTED GREGORIO GARCIA VIGARIO
2011-07-14AP01DIRECTOR APPOINTED JULIO CORTEZON SANTACLARA
2011-07-14AP01DIRECTOR APPOINTED JOSE LUIS BERNAL CATALAN
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BONNAR STAADECKER / 15/04/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL BONNAR STAADECKER / 01/11/2010
2010-09-21AP01DIRECTOR APPOINTED RONALD BONNAR
2010-09-21AP01DIRECTOR APPOINTED JOEL BONNAR STAADECKER
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY GEORGE GRAY
2010-09-21AP01DIRECTOR APPOINTED DANIEL HENRY FINCH
2010-09-21AP03SECRETARY APPOINTED PHILIP MERSON
2010-09-21AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INCH CAPE OFFSHORE WIND FARM 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 INCH CAPE OFFSHORE WIND FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCH CAPE OFFSHORE WIND FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2015-12-31

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 INCH CAPE OFFSHORE WIND FARM LIMITED

Intangible Assets
Patents
We have not found any records of INCH CAPE OFFSHORE WIND FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCH CAPE OFFSHORE WIND FARM LIMITED
Trademarks
We have not found any records of INCH CAPE OFFSHORE WIND FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCH CAPE OFFSHORE WIND FARM 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 INCH CAPE OFFSHORE WIND FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCH CAPE OFFSHORE WIND FARM 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 INCH CAPE OFFSHORE WIND FARM 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 INCH CAPE OFFSHORE WIND FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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