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Dummuies Windfarm Huntly Limited

05624537

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ
Incorporated 16/11/2005

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

35110
Production of electricity

Officers

Shoosmiths Secretaries Limited

secretary · Since 01/09/2013

BRITISH

Also on 273 other boards

Mr Constantinos Mourouzides

director · Since 15/10/2019

CFO UK AND IRELAND

CYPRIOT · UNITED KINGDOM · Age 52

Also on 8 other boards

John Richard Birkbeck Harris

director · Since 31/07/2024

RENEWABLE ENERGY SPECIALIST

BRITISH · NETHERLANDS · Age 58

Mostafa El Garaa

director · Since 01/01/2026

FRENCH,MOROCCAN · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Ingka Energy Services Uk Limited

75–100% shares
75–100% votes
Appoint directors

1, Bow Churchyard, London, EC4M 9DQ

Reg: 04270452 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD

Created 26/11/2010Registered 04/12/2010Satisfied 02/07/2011
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS ANDO · THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS ANDI

Created 24/05/2006Registered 07/06/2006Satisfied 02/07/2011
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS ANDOM · THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT ON BEHALF OF THE SECURED CREDITORS ANDIT

Created 14/03/2006Registered 05/04/2006Satisfied 02/07/2011
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS

Created 17/03/2006Registered 20/03/2006Satisfied 02/07/2011