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WHITESIDE HILL WINDFARM HOLDINGS LIMITED

Dissolved Aberdeen

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
W

WHITESIDE HILL WINDFARM HOLDINGS LIMITED

Other specialised construction activities n.e.c.

Founded 7 Apr 2015 Dissolved Aberdeen, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted 23 Aug 2018
Confirmation Statement Submitted 11 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

13 Queen's Road Aberdeen AB15 4YL United Kingdom

Credit Report

Discover WHITESIDE HILL WINDFARM HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 1 resigned
Status
Andrew Stuart FishDirectorBritishUnited Kingdom5329 May 2015Active
Christopher James DeanDirectorBritishUnited Kingdom517 Apr 2015Active
Simon John FoySecretaryUnknownUnknown—7 Apr 2015Active
Simon John FoyDirectorBritishUnited Kingdom577 Apr 2015Active
Stuart NobleDirectorBritishUnited Kingdom5729 Jun 2015Active

Shareholders

Shareholders (1)

Blue Energy Whiteside Acquisition Limited
100.0%
111 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Blue Energy Whiteside Acquisition Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Be Project Holdings Limited

United Kingdom

Active
Notified 18 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

NOIR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE PROJECT HOLDINGS LIMITED united kingdom
NOIR WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TEMPORIS OPERATIONAL RENEWABLE ENERGY GP (UK) LLP united kingdom
GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TISV 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom
TEMPORIS IMPACT V GP (UK) LLP united kingdom
WHITESIDE HILL WINDFARM HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2019GazetteGazette Dissolved CompulsoryView(1 page)
25 Jun 2019GazetteGazette Notice CompulsoryView(1 page)
19 Nov 2018Persons With Significant ControlBe Project Holdings Limited notified as a person with significant controlView(2 pages)
23 Aug 2018AccountsAnnual accounts made up to 2018-03-31View(16 pages)
11 Apr 2018Confirmation StatementConfirmation statement made on 2018-04-07 with no updatesView(3 pages)
10 Sept 2019 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
25 Jun 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
19 Nov 2018 Persons With Significant Control

Be Project Holdings Limited notified as a person with significant control

View Document(2 pages)
23 Aug 2018 Accounts

Annual accounts made up to 2018-03-31

View Document(16 pages)
11 Apr 2018 Confirmation Statement

Confirmation statement made on 2018-04-07 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 10 Sept 2019

Gazette Notice Compulsory

6 years ago on 25 Jun 2019

Be Project Holdings Limited notified as a person with significant control

7 years ago on 19 Nov 2018

Annual accounts made up to 2018-03-31

7 years ago on 23 Aug 2018

Confirmation statement made on 2018-04-07 with no updates

7 years ago on 11 Apr 2018