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Torrs Hill Windfarm Limited (No: SC149099)

Address: FORREST ESTATE, DALRY, CASTLE DOUGLAS, DUMFRIES & GALLOWAY, DG7 3XS, SCOTLAND

Status: Active

Incorporated: 17-Feb-1994

Accounts Next Due: 25-Sep-2025

Next Confirmation Statement Due: 20-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: NICHOLAS ANDREW EMERY ( DOB: Feb-1961   From: Apr-2013  )

Current Director: THOMAS PETER OLSEN JEBSEN ( DOB: Apr-1988   From: Sep-2018  )

Current Director: BELINDA ROSEMARY MINDELL ( DOB: Apr-1967   From: Mar-2016  )

Current Secretary: BELINDA ROSEMARY MINDELL (   From: Mar-2016  )

Resigned Director: EUAN FERGUSON DAVIDSON (   From: Feb-1994   To: Feb-1994  )

Resigned Director: JEREMY DOWLER ( DOB: Mar-1948   From: Sep-1995   To: Mar-2016  )

Resigned Director: DEREK HAYES ( DOB: Sep-1933   From: Sep-1994   To: Jan-2001  )

Resigned Director: ROBERT SIMON LEGGET ( DOB: Oct-1948   From: Feb-1994   To: Sep-1995  )

Resigned Director: JOHN CAMERON WALLACE ( DOB: Jun-1938   From: Feb-1994   To: Apr-2010  )

Resigned Director: PAULINE MARY WALSH ( DOB: Jun-1967   From: Apr-2010   To: Mar-2013  )

Resigned Secretary: JEREMY DOWLER ( DOB: Mar-1948   From: Sep-1995   To: Mar-2016  )

Resigned Secretary: DAWN HAMILTON (   From: Feb-1994   To: Feb-1994  )

Resigned Secretary: ROBERT SIMON LEGGET ( DOB: Oct-1948   From: Feb-1994   To: Sep-1995  )

Resigned Secretary: JOHN CAMERON WALLACE ( DOB: Jun-1938   From: Feb-1994   To: Feb-1994  )

Persons of Significant Control:

Forrest Renewables Limited, Forrest Estate Dalry, Castle Douglas, Dumfries & Galloway, DG7 3XS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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