Company information:
Assel Valley Wind Energy Limited (No: SC464714)
Address: BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY
Status: Active
Incorporated: 28-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: PATRICK PAUL ADAM ( DOB: Feb-1958 From: Jun-2018 )
Current Director: RICHARD STEWART DIBLEY ( DOB: Sep-1972 From: May-2017 )
Current Director: DAVID PICTON-TURBERVILL ( DOB: Feb-1964 From: Mar-2017 )
Resigned Director: GIORGIO BOTTA ( From: Nov-2013 To: Jun-2014 )
Resigned Director: SERGIO CHIERICONI ( DOB: Apr-1967 From: Jun-2014 To: May-2017 )
Resigned Director: WILLIAM JACOB HELLER ( DOB: Sep-1956 From: Nov-2013 To: Dec-2013 )
Resigned Director: ROBERTO CLAUDIO MASSIMO MICOLI ( From: Jun-2014 To: Oct-2016 )
Resigned Director: ANDREW JAMES MURIE ( From: Oct-2016 To: Mar-2017 )
Resigned Director: DAVID CHARLES MURRAY ( DOB: May-1963 From: Nov-2013 To: Oct-2016 )
Resigned Director: ROBERT TIMOTHY REED ( DOB: Feb-1963 From: Oct-2016 To: Jun-2018 )
Resigned Director: CHARLES NAPIER WILLIAMS ( DOB: Jul-1961 From: Nov-2013 To: Jun-2014 )
Resigned Secretary: ERIN LYNN MURCHIE HUNTER ( From: Nov-2013 To: Feb-2018 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2018 To: Dec-2021 )
Persons of Significant Control:
Falck Renewables Wind Limited, 7-10 Beaumont Mews, London, W1G 6EB, England: Ownership of shares – 75% or more (Notified: 2016-10-26, Ceased: 2016-12-02)
Renantis Uk Limited, 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-02, Ceased: 2022-12-21)
Mitsubishi Ufj Financial Group, Inc, 2-7-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan: Ownership of shares – 75% or more (Notified: 2016-12-02, Ceased: 2016-12-02)