Polwhat Rig Windfarm Limited. net worth, address, company information. Free

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Polwhat Rig Windfarm Limited (number SC149113) is a private limited company legally formed on 1994-02-17 originating in Scotland. This firm can be found at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Polwhat Rig Windfarm Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name	Polwhat Rig Windfarm Limited
Number	SC149113
Date of Incorporation:	February 17, 1994
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	35110 - Production of electricity

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Rui S. (appointed on 03 September 2021), Pablo A. (appointment date: 01 November 2020). The Companies House lists 3 persons of significant control, namely: Polwhat Gallow Rig Holdco Limited can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC has 3/4 to full of voting rights. Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee can be reached at 25 Ropemaker Street, EC2Y 9AN London. This corporate PSC has over 3/4 of shares,. Beaufort Wind Limited can be reached at 200 Aldersgate Street, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Polwhat Gallow Rig Holdco Limited

6 April 2016

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc163810
Nature of control:	75,01-100% voting rights right to appoint and remove directors

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 Register
Registration number	Br002013
Nature of control:	75,01-100% shares

Beaufort Wind Limited

6 April 2016 - 6 April 2016

Address	11th Floor 200 Aldersgate Street, London, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	4712922
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, November 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, November 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, July 2022 \| accounts	Free Download (61 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 1st, March 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 12th, April 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 11th, May 2015 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 24th, April 2014 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 10th, April 2013 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 17th, April 2012 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 18th, April 2011 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 4th, May 2010 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 15th, April 2009 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 10th, April 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 13th, June 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 13th, June 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2005-12-30 filed on: 5th, May 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2005-12-30 filed on: 5th, May 2006 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/12/06 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 30th, September 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 30th, September 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 18th, September 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 18th, September 2003 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 10th, October 2002 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2002-03-31 filed on: 9th, September 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2002-03-31 filed on: 9th, September 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2001-03-31 filed on: 31st, January 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2001-03-31 filed on: 31st, January 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2000-03-31 filed on: 25th, January 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2000-03-31 filed on: 25th, January 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1999-03-31 filed on: 5th, January 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1999-03-31 filed on: 5th, January 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1998-03-31 filed on: 7th, October 1998 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1998-03-31 filed on: 7th, October 1998 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1997-03-31 filed on: 5th, January 1998 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1997-03-31 filed on: 5th, January 1998 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1996-03-31 filed on: 18th, December 1996 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1996-03-31 filed on: 18th, December 1996 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 1995-03-31 filed on: 18th, December 1995 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 1995-03-31 filed on: 18th, December 1995 \| accounts	Free Download (6 pages)
(224) Accounting reference date notified as 31/03 filed on: 7th, March 1994 \| accounts
(224) Accounting reference date notified as 31/03 filed on: 7th, March 1994 \| accounts	Free Download

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