PATES HILL WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PATES HILL WIND ENERGY LIMITED
COMPANY NUMBER
SC299298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 07/08/2024 | Philip William Kent (917358494) has left the board |
| 07/08/2024 | New Board Member Chloe Marlow (930249702) Appointed |
Credit Risk Overview
Want to learn more about PATES HILL WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATES HILL WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATES HILL WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
08/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (3 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 41 Past: 6 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAHL FINCO LIMITED | Active - Accounts Filed | View Report |
| BURTON WOLD WIND FARM (TRADING) LIMITED | Active - Accounts Filed | View Report |
| GARVES WIND LIMITED | Active - Accounts Filed | View Report |
| MANTLIN LIMITED | Active - Accounts Filed | View Report |
| WINSCALES MOOR WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 07/08/2024 | Philip William Kent (917358494) has left the board |
| 07/08/2024 | New Board Member Chloe Marlow (930249702) Appointed |
| 07/08/2024 | New Board Member Paul Anthony White (932580113) Appointed |
| 25/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 14/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Ae Kyung Yoon (929985202) Appointed |
| 13/09/2022 | New Board Member Matteo Quatraro (926195436) Appointed |
| 13/09/2022 | Rollo Andrew Johnstone Wright (924090069) has left the board |
| 13/09/2022 | Nicholas Simon Parker (914255484) has left the board |
| 01/07/2022 | New Accounts filed |
| 15/04/2022 | Matteo Quatraro (926195436) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | Matteo Quatraro (926195436) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | Ronan Niall Kierans (914255483) has left the board |
| 21/02/2020 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 04/09/2019 | New Board Member Matteo Quatraro (926195436) Appointed |
| 17/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | Stephen Campbell Joseph Ellis (924092401) has left the board |
| 15/12/2017 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 08/12/2017 | Alexandre Fabien Labouret (909765709) has left the board |
| 08/12/2017 | New Board Member Rollo Andrew Johnstone Wright (924090069) Appointed |
| 08/12/2017 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 08/12/2017 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 08/12/2017 | New Board Member Philip William Kent (917358494) Appointed |
| 08/12/2017 | Adrien Pierre Gerard Pinsard (918378693) has left the board |
| 08/12/2017 | New Board Member Stephen Campbell Joseph Ellis (924092401) Appointed |
| 08/12/2017 | Gintare Briola (917909996) has left the board |
| 08/12/2017 | John Patrick Elliot (913371274) has left the board |
| 30/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 16/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Adrien Pierre Gerard Pinsard (918378693) Appointed |
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