Mossmorran Wind Farm Limited. net worth, address, company information. Free

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Mossmorran Wind Farm Limited (Companies House Registration Number SC407608) is a private limited company created on 2011-09-16. The business is situated at 13 Queens Road, Aberdeen AB15 4YL. Changed on 2016-07-22, the previous name this firm used was Airvolution Energy (Mossmorran) Limited. Mossmorran Wind Farm Limited operates SIC code: 35110 which means "production of electricity".

Company details

Name	Mossmorran Wind Farm Limited
Number	SC407608
Date of Incorporation:	Friday 16th September 2011
End of financial year:	31 December
Address:	13 Queens Road, Aberdeen, AB15 4YL
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the firm, we can name: Azean S. (in the company from 06 November 2023), Sharon B. (appointment date: 06 November 2023). The official register indexes 3 persons of significant control, namely: Clean Energy And Infrastructure Uk Wind Limited is located at Centre Park, WA1 1RL Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clean Energy And Infrastructure Uk Limited is located at Centre Park, WA1 1RL Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Capital Dynamics Limited is located at Colmore Row, B3 2BJ Birmingham. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Clean Energy And Infrastructure Uk Wind Limited

1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09042665
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clean Energy And Infrastructure Uk Limited

1 April 2022

Address	Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	08354707
Nature of control:	75,01-100% shares 75,01-100% voting rights

Capital Dynamics Limited

6 April 2016 - 1 April 2022

Address	9th Floor, 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02215798
Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/11/06 filed on: 15th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/11/06 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/11/06 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/06. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/06. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (27 pages)
(CH01) On 2023/04/01 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/01 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 23rd, August 2022 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2022/04/01. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/04/01. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/04/01 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 13th, July 2021 \| accounts	Free Download (26 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 8th, September 2020 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2020/07/28. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/07/28 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/07/28 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/28. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/07/28 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 8th, August 2019 \| accounts	Free Download (25 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 30th, July 2018 \| accounts	Free Download (25 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2017/05/30. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/05/30 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/30. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, April 2017 \| resolution	Free Download (25 pages)
(SH01) 1200002.00 GBP is the capital in company's statement on 2016/12/20 filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/09/19. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/19. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 27th, September 2016 \| auditors	Free Download (1 page)
(AD01) Change of registered address from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2016/08/15 to 13 Queens Road Aberdeen Uk AB15 4YL filed on: 15th, August 2016 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/07/26 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/07/26 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AP03) On 2016/07/26, company appointed a new person to the position of a secretary filed on: 15th, August 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/07/26. filed on: 15th, August 2016 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2016/07/26 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 15th, August 2016 \| auditors	Free Download (1 page)
(CERTNM) Company name changed airvolution energy (mossmorran) LIMITEDcertificate issued on 22/07/16 filed on: 22nd, July 2016 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/07/22 filed on: 22nd, July 2016 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 26th, June 2016 \| accounts	Free Download (18 pages)
(CH01) On 2015/11/11 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/11/17 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/15 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/24 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (11 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/05 filed on: 26th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, February 2015 \| resolution
(AP03) On 2015/01/29, company appointed a new person to the position of a secretary filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/01/29 filed on: 30th, January 2015 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2013/12/31 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/15 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2013/12/31 filed on: 26th, September 2014 \| officers	Free Download (1 page)
(AP03) On 2013/12/31, company appointed a new person to the position of a secretary filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2014 \| resolution	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/15 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/08 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (9 pages)
(CH03) On 2013/05/15 secretary's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/05/15 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/15 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
(AP03) On 2012/06/18, company appointed a new person to the position of a secretary filed on: 18th, June 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/06/15. filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 16th, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, September 2011 \| incorporation	Free Download (35 pages)
(TM01) Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/09/16. filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/09/16 filed on: 16th, September 2011 \| officers	Free Download (1 page)

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