CROSSBURNS WINDFARM LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2017

Confirmation Statement Submitted 21 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Suite F6, Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Abigail Louise Parton	Secretary	Unknown	Unknown	—	1 Jan 2016	Active
Geraint Keith Jewson	Director	British	United Kingdom	67	5 Dec 2012	Active
Matteo Maria Maino	Director	British	England	60	31 Mar 2016	Active
Robert Paul Tate	Director	British	United Kingdom	56	26 Jun 2016	Active

Shareholders

Shareholders (2)


Engie Renewables Limited	51.0%	510	A Ordinary	27 May 2016
Eastvalley Limited	49.0%	490	B Ordinary	27 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Engie Renewables Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Eastvalley Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

ENGIE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

ENGIE RENEWABLES HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

IP KARUGAMO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent

ENGIE ENERGY MANAGEMENT SA belgium

CROSSBURNS WINDFARM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
1 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(5 pages)
30 Oct 2018	Officers	Termination of David Francis Newsome as director on 2018-10-17	View(1 page)
30 Oct 2018	Officers	Termination of Donald Edgar Ogilvy Watson as director on 2018-10-15	View(1 page)