Company information:
Whiteside Hill Windfarm (Scotland) Limited (No: SC312729)
Address: 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Status: Active
Incorporated: 29-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: SHARON BRIDGLAND-GOUGH ( DOB: Nov-1970 From: Nov-2023 )
Current Director: SHAMSUL AZHAM BIN MOHD ISA ( DOB: Jun-1971 From: Apr-2022 )
Current Director: AZEAN ABU SAMAD ( DOB: Oct-1979 From: Nov-2023 )
Current Secretary: ELIZABETH ALEXANDRA OLDROYD ( From: Dec-2015 )
Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963 From: Feb-2008 To: Jan-2013 )
Resigned Director: ALAN BAKER ( From: Dec-2006 To: Mar-2008 )
Resigned Director: DARIO BERTAGNA ( DOB: May-1984 From: Sep-2017 To: Apr-2022 )
Resigned Director: JOHN WILLIAM BRECKENRIDGE ( DOB: Feb-1962 From: Mar-2017 To: Sep-2017 )
Resigned Director: STEVEN ALEXANDER COWIE ( From: Dec-2006 To: Jun-2008 )
Resigned Director: CHRISTOPHER JAMES DEAN ( DOB: Jul-1974 From: May-2015 To: Dec-2015 )
Resigned Director: PAUL CYRIL DOWLING ( DOB: Feb-1965 From: Dec-2006 To: Jan-2011 )
Resigned Director: HELEN RUTH DOWN ( DOB: Mar-1979 From: Jul-2020 To: Apr-2022 )
Resigned Director: NICOLA DWYER ( From: May-2011 To: Jul-2012 )
Resigned Director: SIMON RICHARD EAVES ( DOB: Jul-1967 From: Dec-2015 To: Apr-2022 )
Resigned Director: ANDREW STUART FISH ( DOB: Oct-1972 From: May-2015 To: Dec-2015 )
Resigned Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973 From: Dec-2007 To: Jul-2010 )
Resigned Director: SIMON JOHN FOY ( DOB: Aug-1968 From: May-2015 To: Jun-2018 )
Resigned Director: GERALD JOSEPH FRIEL ( From: Apr-2016 To: Sep-2018 )
Resigned Director: KEITH STEPHEN GAINS ( DOB: Jan-1977 From: Dec-2015 To: Mar-2017 )
Resigned Director: DAVID GARDNER ( From: Feb-2010 To: Oct-2012 )
Resigned Director: CAOIMHE MARY GIBLIN ( From: Jul-2010 To: Sep-2014 )
Resigned Director: JUSTYNA ROZA GOLANSKA-RYAN ( From: Apr-2016 To: Sep-2018 )
Resigned Director: SIMON MURRAY HEYES ( DOB: Oct-1963 From: Sep-2008 To: Oct-2010 )
Resigned Director: HMS DIRECTORS LIMITED ( From: Nov-2006 To: Dec-2006 )
Resigned Director: HMS SECRETARIES LIMITED ( From: Nov-2006 To: Dec-2006 )
Resigned Director: PAUL KEVIN HUGHES ( DOB: Jul-1974 From: Jul-2020 To: Apr-2022 )
Resigned Director: SHAMSUL AZHAM BIN MOHD ISA ( DOB: Jun-1971 From: Apr-2022 To: Nov-2023 )
Resigned Director: MARTIN MCADAM ( From: Mar-2008 To: Jul-2008 )
Resigned Director: SENAN MURPHY ( From: Dec-2006 To: Dec-2007 )
Resigned Director: COLIN CLARKE NICOL ( DOB: Nov-1960 From: Jan-2013 To: Dec-2014 )
Resigned Director: STUART NOBLE ( DOB: Jun-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986 From: Apr-2022 To: Nov-2023 )
Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Sep-2008 To: May-2015 )
Resigned Director: KIRSTY LOUISE USHER ( DOB: May-1975 From: Sep-2018 To: Apr-2022 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Jan-2009 To: Dec-2014 )
Resigned Secretary: SALLY FAIRBAIRN ( From: Dec-2014 To: May-2015 )
Resigned Secretary: SIMON JOHN FOY ( From: May-2015 To: Dec-2015 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Nov-2006 To: Dec-2008 )
Persons of Significant Control:
Capital Dynamics Limited, The Ark, 201 Talgarth Road, London, W6 8BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-01)
Clean Energy And Infrastructure Uk Limited, Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-01, Ceased: 2022-04-01)
Clean Energy And Infrastructure Uk Wind Limited, Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-01, Ceased: 2022-04-01)
Norman 1985 Limited, Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-01)
Efs Uk Holdings Limited, The Ark, 201 Talgarth Road, London, W6 8BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-21)
Mr Thomas Kubr, 22 Bahnhofstrasse, Zug, 6301, Switzerland: Has significant influence or control (Notified: 2019-05-01, Ceased: 2022-04-01)
Mr Mark Edwin Healey, The Ark, 201 Talgarth Road, London, W6 8BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-01)