Creag Riabhach Wind Farm Ltd. net worth, address, company information. Free

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Creag Riabhach Wind Farm Ltd (Companies House Registration Number SC424471) is a private limited company created on 2012-05-18 originating in Scotland. The business is situated at 2 Castle Terrace, 4Th Floor, Edinburgh EH1 2EL. Creag Riabhach Wind Farm Ltd operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Creag Riabhach Wind Farm Ltd
Number	SC424471
Date of Incorporation:	Fri, 18th May 2012
End of financial year:	31 December
Address:	2 Castle Terrace, 4th Floor, Edinburgh, EH1 2EL
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in this particular business, we can name: Marina B. (in the company from 08 November 2023), Lynette P. (appointment date: 15 April 2020), Charles W. (appointed on 27 September 2019). The official register indexes 2 persons of significant control, namely: Erg Uk Holding Ltd can be reached at Castle Terrace, EH1 2EL Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Erg S.P.A can be reached at Via De Marini, 1 16149 Genoa. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2018-05-31	2018-12-31
Current Assets	229,175	59,975	77,576
Fixed Assets	-	748,570	1,361,214
Total Assets Less Current Liabilities	-	-3,820	-25,140
Number Shares Allotted	50,000	-	-
Shareholder Funds	45,075	-	-

People with significant control

Erg Uk Holding Ltd

1 January 2020

Address	2 Castle Terrace, Edinburgh, EH1 2EL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc615835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Erg S.P.A

1 August 2018 - 1 January 2020

Address	Torre Wtc Via De Marini, Genoa, 1 16149, Italy
Legal authority	Italian
Legal form	Societa Per Azioni (S.P.A) - Public Company
Country registered	Italy
Place registered	Registro Imprese - Italian Business Register
Registration number	94040720107
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: Wednesday 8th November 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Wednesday 8th November 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th November 2023. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)
(CH04) Secretary's details were changed on Monday 24th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(CH01) On Thursday 28th April 2022 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (22 pages)
(CH01) On Friday 31st January 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 31st January 2020 director's details were changed filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 15th April 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th April 2020. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA to 2 Castle Terrace 4th Floor Edinburgh Scotland EH1 2EL on Friday 31st January 2020 filed on: 31st, January 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 27th September 2019. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 27th September 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 5th August 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, July 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, July 2019 \| accounts	Free Download (324 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, July 2019 \| other	Free Download (1 page)
(CH01) On Friday 3rd August 2018 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st August 2018 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th October 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th October 2018. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019. filed on: 30th, October 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 3rd August 2018. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 3rd August 2018. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 3rd August 2018 director's details were changed filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 9th, August 2018 \| officers	Free Download (1 page)
(AP04) On Thursday 2nd August 2018 - new secretary appointed filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 22 Carden Place Aberdeen Aberdeenshire AB10 1UQ to 1 st Colme Street Edinburgh EH3 6AA on Monday 6th August 2018 filed on: 6th, August 2018 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th July 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 18th May 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (13 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Tuesday 30th June 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 2nd, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 18th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 13th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 18th May 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (13 pages)
(NEWINC) Company registration filed on: 18th, May 2012 \| incorporation	Free Download (37 pages)

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