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Gairy Hill Wind Farm Limited (No: SC385354)

Address: SUITES 303 AND 312 FLOOR 3, 2 WEST REGENT STREET, GLASGOW, G2 1RW, UNITED KINGDOM

Status: Active

Incorporated: 14-Sep-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 35110 - Production of electricity

Current Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975   From: Feb-2015  )

Current Director: JUAN MARTIN ALFONSO ( DOB: Jan-1975   From: Feb-2015  )

Current Director: STEVEN ANDREW MACK ( DOB: Jul-1977   From: Feb-2015  )

Resigned Director: IVAN JAMES CRAIGIE (   From: Sep-2010   To: Feb-2015  )

Resigned Director: MICHAEL DAVIES ( DOB: Jun-1955   From: Sep-2010   To: Feb-2015  )

Resigned Director: ANDREW MICHAEL CHRISTOPHER DAVIES ( DOB: Sep-1988   From: Sep-2010   To: Feb-2015  )

Resigned Director: DENNIS STEPHEN GOWLAND ( DOB: May-1952   From: Sep-2010   To: Feb-2015  )

Resigned Director: STEVEN PAUL HUNTER (   From: Feb-2015   To: Mar-2016  )

Resigned Director: JOHN WILLIAM MICHAEL WRIXON-BECHER ( DOB: Sep-1950   From: Sep-2010   To: Feb-2015  )

Resigned Secretary: ANDREW MICHAEL CHRISTOPHER DAVIES (   From: Sep-2010   To: Feb-2015  )

Persons of Significant Control:

Low Carbon Wind Investment Company 1 Limited, Stirling Square 5-7 Carlton Gardens, London, SW1Y 5AD, United Kingdom: 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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