Company information:
Corriegarth Wind Energy Limited (No: SC486712)
Address: DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA, UNITED KINGDOM
Status: Active
Incorporated: 16-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 35110 - Production of electricity
Current Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972 From: Aug-2017 )
Current Director: CONSTANCE WING-YIN LEE ( DOB: Sep-1974 From: Aug-2017 )
Current Director: CONSTANCE WING-YIN LEE ( DOB: Sep-1974 From: Aug-2017 )
Current Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968 From: Aug-2017 )
Current Director: VALERIO SCUPOLA ( DOB: Sep-1985 From: May-2023 )
Current Director: JAVIER SERRANO ( DOB: Oct-1978 From: May-2022 )
Current Director: FAHEEM ZAKA SHEIKH ( DOB: Dec-1984 From: May-2023 )
Current Secretary: ESTERA ADMINISTRATION (UK) LIMITED ( From: Aug-2017 )
Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED ( From: Aug-2017 )
Current Secretary: OCORIAN ADMINISTRATION (UK) LIMITED ( From: Aug-2017 )
Resigned Director: WILLIAM ALEXANDER BORDERS III ( From: Sep-2016 To: Aug-2017 )
Resigned Director: JOSEPH DEWITT CONDO ( From: Sep-2014 To: Jul-2016 )
Resigned Director: LAURENCE JON FUMAGALLI ( DOB: Apr-1972 From: Aug-2017 To: May-2023 )
Resigned Director: STEPHEN BERNARD LILLEY ( DOB: Apr-1968 From: Aug-2017 To: May-2023 )
Resigned Director: VICTOR SERGIO MONJE DIEZ ( DOB: Jun-1985 From: Aug-2017 To: Jul-2021 )
Resigned Director: JAMES TERRENCE MURPHY ( DOB: Nov-1957 From: Jan-2015 To: Aug-2017 )
Resigned Director: JAMES JOSEPH MURPHY ( From: Sep-2014 To: Aug-2017 )
Resigned Director: MICHAEL PETER POLSKY ( From: Sep-2014 To: Aug-2017 )
Resigned Director: STEVEN DAVID RYDER ( From: Jan-2015 To: Aug-2017 )
Resigned Director: JAMES JOHN SHIELD ( DOB: Apr-1961 From: Sep-2014 To: Aug-2017 )
Resigned Secretary: JOSEPH DEWITT CONDO ( From: Sep-2014 To: Jul-2016 )
Persons of Significant Control:
Corriegarth Wind Energy Holdings Limited, Bdo Accountants 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland: Ownership of shares – 75% or more (Notified: 2017-08-22, Ceased: 2020-04-27)
Greencoat Uk Wind Holdco Limited, 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-27)