CORRIEGARTH WIND ENERGY HOLDINGS LIMITED
Company Number SC253383
Status
Dissolved
Incorporated
July 28, 2003
Entity Type
Ltd
Registered Office
Bdo Accountants 4th Floor City Point
Edinburgh
EH12 5HD
64209
Previous Names
NBW WIND ENERGY LIMITED
Ceased on Oct 9, 2015
LE 2003 LIMITED
Ceased on Nov 21, 2005
LOTHIAN SHELF (104) LIMITED
Ceased on Aug 7, 2003
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC253383, this organization has been active since July 2003. Primarily in the 64209 sector, the business maintains its official headquarters at Bdo Accountants 4th Floor City Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Sep 22, 2020
Gazette
Jun 23, 2020
Dissolution
Jun 16, 2020
Capital
Jun 1, 2020
Capital
Jun 1, 2020
Capital
Jun 1, 2020
Resolution
Jun 1, 2020
Officers
Apr 16, 2020
Officers
Apr 6, 2020
Officers
Jan 27, 2020
Address
Dec 13, 2019
Accounts
Oct 1, 2019
Confirmation Statement
Aug 12, 2019
Accounts
Nov 14, 2018
Confirmation Statement
Aug 13, 2018
Officers
Jan 19, 2018
Mortgage
Sep 15, 2017
Mortgage
Sep 15, 2017
Capital
Sep 11, 2017
Resolution
Sep 11, 2017
Capital
Sep 11, 2017
Capital
Sep 11, 2017
Insolvency
Sep 11, 2017
Resolution
Sep 11, 2017
Officers
Aug 24, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Greencoat Uk Wind Holdco Limited
• Ownership of shares 75 to 100 percent
Michael Peter Polsky
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 23 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
12933853
HSRE CASL JV GP LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17479766
NAVIGATOR GAS GLOBAL LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17460176
KIRTON WIND LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
08592378
ROSSINGTON UNIT 1 GP LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17400300
SCHRODERS GREENCOAT GLOBAL UK BIDCO LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
15324533
PACIFIC SELF STORAGE PROPERTY PROPCO LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
15525720
PACIFIC SELF STORAGE PROPERTY BIDCO LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
15759657
PACIFIC SELF STORAGE PROPERTY BIDCO 2 LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
15759717
PACIFIC SELF STORAGE PROPERTY BIDCO 3 LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
15527679
PACIFIC SELF STORAGE PROPERTY PROPCO 2 LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
15527692
PACIFIC SELF STORAGE PROPERTY PROPCO 3 LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17301630
NAVIGATOR ADRIATIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17290561
NAVIGATOR ATLANTIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17290598
NAVIGATOR PACIFIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17290205
NAVIGATOR CELTIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17290139
NAVIGATOR ARCTIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
16008669
ASTEN LIVING LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17262995
NAVIGATOR BERING LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17263530
WESTBROOKE LFG FINCO 1 LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17261538
NAVIGATOR BALEARIC LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17072396
BALDER WELLS & MORE LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17158549
WESTBROOKE FML FINCO 1 LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17160237
LUMINIS GROUP (UK) LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
16146521
SG SALTEND BIDCO LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17025711
NAVIGATOR VESTA LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17025605
NAVIGATOR ARIES LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17025193
NAVIGATOR HYPERION LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
17017892
NAVIGATOR TITAN LTD
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
13689206
SACKVILLE STREET COMMERCIAL PROPCO LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
13098723
SACKVILLE STREET OPCO LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
13676784
TORSION (TRAFFIC ST) LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
10764093
ORBITAL COMMUNITIES LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
09355828
CRIMSON DORSET LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
09355855
CRIMSON DORSET PROPERTIES LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
09638143
EGLISE PROPERTIES LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED is a corporate secretary
13776194
GREENMOND
FUMAGALLI, Laurence Jon is a director
13772975
GC UNITED
FUMAGALLI, Laurence Jon is a director
OC434459
GREENCOAT CAPITAL MANAGEMENT LLP
FUMAGALLI, Laurence Jon is a llp designated member
SC451216
DOUGLAS WEST HOLDCO LIMITED
FUMAGALLI, Laurence Jon is a director
NI033361
CRIGHSHANE AND CHURCH HILL HOLDCO LTD
FUMAGALLI, Laurence Jon is a director
NI070585
CRIGHSHANE AND CHURCH HILL FUNDING LTD
FUMAGALLI, Laurence Jon is a director
07830929
MAERDY WINDFARM HOLDINGS LIMITED
FUMAGALLI, Laurence Jon is a director
06779213
ML HOLDCO LIMITED
FUMAGALLI, Laurence Jon is a director
SC240318
BRAES OF DOUNE HOLDING COMPANY LIMITED
FUMAGALLI, Laurence Jon is a director
14997531
GREENCOAT LONDON ARRAY HOLDCO LIMITED
FUMAGALLI, Laurence Jon is a director
06638251
GREENCOAT LONDON ARRAY LIMITED
FUMAGALLI, Laurence Jon is a director
13055334
SCHRODERS GREENCOAT HOLDINGS LIMITED
FUMAGALLI, Laurence Jon is a director
10777970
GREENCOAT SOLAR ASSETS II LIMITED
FUMAGALLI, Laurence Jon is a director
10372919
GREENCOAT SOLAR ASSETS I LIMITED
FUMAGALLI, Laurence Jon is a director
10365529
GREENCOAT SOLAR GP UNLIMITED
FUMAGALLI, Laurence Jon is a director
10363559
SCHRODERS GREENCOAT INVESTMENT LIMITED
FUMAGALLI, Laurence Jon is a director
10575498
GREENCOAT SOLAR II GP UNLIMITED
FUMAGALLI, Laurence Jon is a director
13055373
GREENCOAT CAPITAL MANAGEMENT INVESTMENT LIMITED
FUMAGALLI, Laurence Jon is a director
13555817
GREENCOAT HUDSON INVESTMENTS LIMITED
FUMAGALLI, Laurence Jon is a director
11722343
GREENCOAT BUCKINGHAM ASSETS LIMITED
FUMAGALLI, Laurence Jon is a director
12980043
GREENCOAT HUMBER LIMITED
FUMAGALLI, Laurence Jon is a director
08359703
GREENCOAT UK WIND HOLDCO LIMITED
FUMAGALLI, Laurence Jon is a director
11797832
GREENCOAT DUNMAGLASS HOLDCO LIMITED
FUMAGALLI, Laurence Jon is a director
11797835
GREENCOAT STRONELAIRG HOLDCO LIMITED
FUMAGALLI, Laurence Jon is a director
09986233
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED
FUMAGALLI, Laurence Jon is a director
13701484
HOYLAKE WIND LIMITED
FUMAGALLI, Laurence Jon is a director
NI060982
SLIEVE DIVENA WIND FARM LIMITED
FUMAGALLI, Laurence Jon is a director
SC315036
CARCANT WINDFARM (SCOTLAND) LIMITED
FUMAGALLI, Laurence Jon is a director
03860226
LANGHOPE RIG WIND FARM LIMITED
FUMAGALLI, Laurence Jon is a director
NI048448
BIN MOUNTAIN WINDFARM (N.I.) LIMITED
FUMAGALLI, Laurence Jon is a director
NI047999
TAPPAGHAN WIND FARM (N.I.) LIMITED
FUMAGALLI, Laurence Jon is a director
NI053571
SCREGGAGH WINDFARM LTD
FUMAGALLI, Laurence Jon is a director
08254673
STROUPSTER CAITHNESS WIND FARM LIMITED
FUMAGALLI, Laurence Jon is a director
07400002
KILDRUMMY WIND FARM LIMITED
FUMAGALLI, Laurence Jon is a director