Causeymire Windfarm Limited (registration number SC149105) is a private limited company founded on 1994-02-17 in Scotland. The firm can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Changed on 2003-06-19, the previous name the business used was Auchenree Windfarm Limited. Causeymire Windfarm Limited is operating under SIC code: 35110 which means "production of electricity".

Company details

Name Causeymire Windfarm Limited
Number SC149105
Date of Incorporation: 17th February 1994
End of financial year: 31 December
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code: 35110 - Production of electricity

When it comes to the 2 directors that can be found in this firm, we can name: Rui S. (in the company from 03 September 2021), Pablo A. (appointment date: 01 November 2020). The official register indexes 3 persons of significant control, namely: Beaufort Wind Limited is located at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ranelagh Nominees Limited is located at Gresham Street, EC2V 7HN London. The corporate PSC has over 3/4 of shares,. Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee is located at 25 Ropemaker Street, EC2Y 9AN London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Beaufort Wind Limited
6 April 2016
Address Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 4712922
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ranelagh Nominees Limited
18 December 2017 - 13 December 2023
Address 25 Gresham Street, London, EC2V 7HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number 00293241
Nature of control: 75,01-100% shares
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee
6 April 2016 - 18 December 2017
Address Ropemaker Place 25 Ropemaker Street, London, EC2Y 9AN, England
Legal authority Companies Act 2006
Legal form Uk Branch Of An Overseas Private Limited Company
Country registered Japan
Place registered Companies House
Registration number Br002013
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 16th, October 2023 | accounts
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