Company information:
Pates Hill Wind Energy Limited (No: SC299298)
Address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL, SCOTLAND
Status: Active
Incorporated: 22-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 35110 - Production of electricity
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP WILLIAM KENT ( DOB: Dec-1984 From: Dec-2017 )
Current Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Sep-2022 )
Current Director: AE KYUNG YOON ( DOB: Jun-1983 From: Sep-2022 )
Resigned Director: ADELE ARA ( DOB: Oct-1981 From: Apr-2011 To: Apr-2014 )
Resigned Director: GINTARE BRIOLA ( From: Jun-2013 To: Dec-2017 )
Resigned Director: EMMA LOUISE COLLINS ( DOB: Nov-1966 From: Sep-2008 To: Jan-2015 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Dec-2017 To: Jun-2021 )
Resigned Director: HELEN STEWART FLEMING ( From: Jun-2010 To: Feb-2013 )
Resigned Director: DOUGLAS THOMSON HENDRY ( From: Mar-2006 To: Sep-2008 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Feb-2020 To: Dec-2023 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Dec-2017 To: Sep-2022 )
Resigned Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Dec-2017 To: Feb-2020 )
Resigned Director: ALEXANDRE FABIEN LABOURET ( DOB: Dec-1968 From: Sep-2009 To: Dec-2017 )
Resigned Director: RICHARD MARDON ( DOB: May-1964 From: Sep-2008 To: Sep-2009 )
Resigned Director: SIMON JOHN PAGE ( DOB: Apr-1972 From: Jun-2010 To: Apr-2011 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Dec-2017 To: Sep-2022 )
Resigned Director: ADRIEN PIERRE GERARD PINSARD ( DOB: Sep-1982 From: Jan-2015 To: Dec-2017 )
Resigned Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Aug-2019 To: Mar-2022 )
Resigned Director: DONALD YOUNG ( From: Mar-2006 To: Sep-2008 )
Resigned Secretary: JOHN PATRICK ELLIOT ( From: Sep-2008 To: Dec-2017 )
Resigned Secretary: GILLESPIE MACANDREW SECRETARIES LIMITED ( From: Mar-2006 To: Sep-2008 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
U.S. Bank Trustees Limited, 6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-25)
Platina Energy Partners Llp, 6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-01)
Danu Ii Holdings Limited, 24 Savile Row, London, W1S 2ES, England: Ownership of voting rights - 75% or more (Notified: 2022-03-22)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,633,646 | 8,602,912 | 7,627,938 | 6,609,520 | 0.0,9633646.0,0.0,8602912.0,0.0,7627938.0,6609520 | |||
| Current assets | 1,738,570 | 2,080,954 | 3,821,833 | 5,137,690 | 0.0,1738570.0,0.0,2080954.0,0.0,3821833.0,5137690 | |||
| Current assets / Cash at bank and on hand | 698,838 | 1,085,911 | 2,420,690 | 3,208,875 | 0.0,698838.0,0.0,1085911.0,0.0,2420690.0,3208875 | |||
| Net current assets (liabilities) | -578,213 | 961,326 | 3,476,805 | 4,651,616 | 0.0,-578213.0,0.0,961326.0,0.0,3476805.0,4651616 | |||
| Total assets less current liabilities | 9,055,433 | 9,564,238 | 11,104,743 | 11,261,136 | 0.0,9055433.0,0.0,9564238.0,0.0,11104743.0,11261136 | |||
| Provisions for liabilities, balance sheet subtotal | -8,047 | -154,878 | -243,145 | -263,087 | 0.0,-8047.0,0.0,-154878.0,0.0,-243145.0,-263087 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 8,047 | 154,878 | 243,145 | 263,087 | 0.0,8047.0,0.0,154878.0,0.0,243145.0,263087 | |||
| Net assets (liabilities) | 9,047,386 | 9,409,360 | 10,861,598 | 10,998,049 | 0.0,9047386.0,0.0,9409360.0,0.0,10861598.0,10998049 | |||
| Equity / share capital and reserves | 9,047,386 | 9,409,360 | 10,861,598 | 10,998,049 | 0.0,9047386.0,0.0,9409360.0,0.0,10861598.0,10998049 |