CROSSBURNS WINDFARM LIMITED
Company Number SC423851
Status
Dissolved
Incorporated
May 10, 2012
Entity Type
Ltd
Registered Office
Suite F6, Phoenix House Phoenix Crescent
Bellshill
ML4 3NJ
74990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CROSSBURNS WINDFARM LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC423851, this organization has been active since May 2012. Primarily in the 74990 sector, the business maintains its official headquarters at Suite F6, Phoenix House Phoenix Crescent. 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
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Gazette
May 28, 2019
Gazette
Mar 12, 2019
Dissolution
Mar 1, 2019
Officers
Oct 30, 2018
Officers
Oct 30, 2018
Confirmation Statement
Jun 21, 2018
Persons With Significant Control
May 14, 2018
Officers
Jan 9, 2018
Accounts
Oct 7, 2017
Confirmation Statement
Jun 26, 2017
Persons With Significant Control
Jun 26, 2017
Persons With Significant Control
Jun 26, 2017
Auditors
Jan 19, 2017
Accounts
Oct 6, 2016
Address
Oct 4, 2016
Officers
Jul 1, 2016
Officers
Jul 1, 2016
Annual Return
May 27, 2016
Officers
Apr 7, 2016
Officers
Apr 7, 2016
Officers
Jan 25, 2016
Officers
Jan 25, 2016
Accounts
Oct 4, 2015
Annual Return
Jun 2, 2015
Officers
Jun 2, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Eastvalley Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Engie Renewables Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
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