Atb Kelpie Wind Limited. net worth, address, company information. Free

Company search

Atb Kelpie Wind Limited (registration number SC540844) is a private limited company created on 2016-07-22 originating in Scotland. This enterprise is registered at 1 Rutland Court, Edinburgh EH3 8EY. Atb Kelpie Wind Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Atb Kelpie Wind Limited
Number	SC540844
Date of Incorporation:	2016/07/22
End of financial year:	31 December
Address:	1 Rutland Court, Edinburgh, EH3 8EY
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this business, we can name: Enrico C. (appointed on 07 March 2023), Umberto S. (appointment date: 28 February 2020). The official register indexes 4 persons of significant control, namely: Sergio T. owns over 3/4 of shares, Atb Wind Sites Limited is located at Rutland Court, EH3 8EY Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Atb Wind Turbine Limited is located at Rutland Court, EH3 8EY Edinburgh. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	89,184	13,775	23,031	4,844	17,493	9,440	25,221
Fixed Assets	123,205	1,537,907	1,564,756	1,486,701	1,407,603	1,324,847	1,325,307	1,325,307
Total Assets Less Current Liabilities	1	-11,591	-102,735	-160,814	-229,017	-312,389	-356,187	-430,991

People with significant control

Sergio T.

12 December 2019

Nature of control:	75,01-100% shares

Atb Wind Sites Limited

21 July 2017 - 12 December 2019

Address	1 Rutland Court, Edinburgh, EH3 8EY, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc517667
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atb Wind Turbine Limited

22 July 2016 - 21 July 2017

Address	1 Rutland Court, Edinburgh, EH3 8EY, Scotland
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	Scotland
Place registered	Companies House (Scotland)
Registration number	Sc513243
Nature of control:	50,01-75% shares 50,01-75% voting rights

Fine Energy Limited

22 July 2016 - 21 July 2017

Address	9 Ashfield Avenue, Birmingham, B14 7AT, England
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	Companies House (England)
Registration number	07305676
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2023/12/11 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2023/12/11 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 1 Rutland Court Edinburgh EH3 8EY Scotland on 2023/12/12 to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP filed on: 12th, December 2023 \| address	Free Download (1 page)
(CH01) On 2023/12/11 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/12/11 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/07. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/21 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/03/06 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/07/21 filed on: 3rd, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/07/21 filed on: 5th, August 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/11/24. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2020/09/18 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/21 filed on: 9th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, May 2020 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2020/02/28. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/28 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/28 filed on: 1st, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/28. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/12/12 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/12 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/07/21 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2018/09/27 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/27 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/07/21 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, January 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/08/16 filed on: 16th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/21 filed on: 16th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/08/16 filed on: 16th, August 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, July 2016 \| resolution	Free Download (13 pages)
(CH01) On 2016/07/25 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, July 2016 \| incorporation	Free Download (14 pages)

Companies nearby
The Gresham Publishing Company Limited [0.00 mile]
Cosnadh Group Limited [0.00 mile]
Greenhags Energy Company Limited [0.00 mile]
Andstrat (no. 363) Limited [0.00 mile]


77 Property (scotland) Limited [0.00 mile]
Nemo Property (scotland) Limited [0.00 mile]
Andstrat (no. 361) Limited [0.00 mile]
Arniston Finance Company Limited [0.00 mile]