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Benthead Wind Farm Limited (No: SC433202)

Address: 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR, SCOTLAND

Status: Active

Incorporated: 24-Sep-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Oct-2024

Industry Class: 35110 - Production of electricity

Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980   From: Aug-2017  )

Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983   From: Aug-2017  )

Current Director: ELLIOT MARK TEGERDINE ( DOB: Feb-1976   From: Jul-2023  )

Current Director: ELLIOT TEGERDINE ( DOB: Feb-1976   From: Jul-2023  )

Current Secretary: EDWARD WILLIAM MOLE (   From: Aug-2017  )

Resigned Director: ANDREW CHARLES DENHOLM HOBLEY ( DOB: Sep-1975   From: Aug-2016   To: Aug-2017  )

Resigned Director: ANDREW LYLE (   From: Sep-2012   To: Aug-2016  )

Resigned Director: RICHARD JOHN MYERS ( DOB: Sep-1970   From: Aug-2016   To: Aug-2017  )

Resigned Director: ROGER SKELDON ( DOB: Nov-1979   From: Aug-2017   To: Jul-2023  )

Resigned Director: JONATHAN WAXMAN ( DOB: Nov-1962   From: Jan-2013   To: Aug-2016  )

Persons of Significant Control:

Elm Trading Limited, 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-04)

Mr Andrew Charles Denholm Hobley, 26 Brook Street,London,England Brook Street, London, W1K 5DQ, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2017-08-04)

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