Polwhat Gallow Rig Holdco Limited
Polwhat Gallow Rig Holdco Limited
#SC163810 • Active
Founded: 29/02/1996
Industries: 35110 - Production of electricity64209 - Activities of other holding companies n.e.c.
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joanna Ellis | Commercial Officer | 17/06/2024 | British | 45 years |
| Sarah Elizabeth Black | Accountant | 06/06/2024 | British | 41 years |
| Anna Graham Cameron | Lawyer | 06/06/2024 | British | 41 years |
Role:
Commercial Officer
Appointed:
17/06/2024
Nationality:
British
Age:
45 years
Role:
Accountant
Appointed:
06/06/2024
Nationality:
British
Age:
41 years
Role:
Lawyer
Appointed:
06/06/2024
Nationality:
British
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beaufort Wind Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
13 charges registered
The Bank of Tokyo-Mitsubishi Limited Satisfied
Created 18/01/2006Tenants interest under a lease between electricity supply nominees limited and polwhat rig windfarm ...
The Bank of Tokyo-Mitsubishi Limited Satisfied
Created 30/12/2005Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 26/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 24/09/2024 | Other | Legacy | View (3 pages) |
| 16/09/2024 | Other | Legacy | View (1 page) |
| 16/09/2024 | Accounts | Legacy | View (59 pages) |
| 26/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |