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Baillie Windfarm Holdings Limited
07545364
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
19TH FLOOR, LONDON, EC2N 4BQ
Incorporated 28/02/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Steven Charles Pottinger
director · Since 25/03/2011
SOLICITOR
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
Mr Thomas Band Pottinger
director · Since 25/03/2011
FARMER
BRITISH · SCOTLAND · Age 70
Also on 6 other boards
Mrs. Folasade Kafidiya-Oke
secretary · Since 07/08/2019
Mr. Martin Vallickad Mathew
director · Since 11/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 8 other boards
Mr. Kevin O'Donovan
director · Since 11/04/2023
ENGINEER
IRISH · IRELAND · Age 48
Also on 51 other boards
Mr. Kai Chen
director · Since 14/07/2023
COMPANY DIRECTOR
CHINESE · ENGLAND · Age 43
Also on 4 other boards
Persons with Significant Control
Wind Uk Invest Limited
75–100% shares
75–100% votes
19th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 8846071 · Companies House · Uk Limited Company
Notified 15/04/2016
Charges2 outstanding
Charge
outstanding
STATKRAFT TREASURY CENTRE SA (THE SECURITY TRUSTEE)
Created 21/05/2014Registered 03/06/2014
charge
outstanding
STATKRAFT TREASURY CENTRE SA
Created 23/09/2011Registered 14/10/2011