Fallago Rig Windfarm Limited

SC226523

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATRIA ONE, LEVEL 7, EDINBURGH, EH3 8EX

Incorporated 21/12/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

35110

Production of electricity

Officers

Mr Donald William Macdiarmid

director · Since 18/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Desmond Wilkins

director · Since 05/11/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 41

Mr Nicholas Matthew Hards

director · Since 24/06/2022

VICE PRESIDENT, HERMES GPE LLP

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Romain Bruneau

director · Since 17/03/2023

SENIOR INVESTMENT MANAGER - EDF

FRENCH · FRANCE · Age 36

Mr Thomas Henrik Bolton

director · Since 07/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Anthony Rabone

director · Since 21/05/2025

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Hgpe Frwl Holdco Limited

75–100% shares

75–100% votes

Lloyds Chambers, Portsoken Street, London, E1 8HZ

Reg: 8793316 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2017

Former PSCs

Edf Energy Renewables Holdings Limited

Ceased 30/01/2018

Edf Energy Renewables Limited

Ceased 30/01/2018

Charges0 outstanding

charge

satisfied

EDF EN UK LIMITED

Created 15/09/2011Registered 26/09/2011Satisfied 14/11/2013

charge

satisfied

EDF EN UK LIMITED AND ANOTHER

Created 23/08/2011Registered 07/09/2011Satisfied 14/11/2013

charge

satisfied

EDF EN UK LIMITED

Created 23/08/2011Registered 05/09/2011Satisfied 14/11/2013

charge

satisfied

EDF EN UK LIMITED AND ANOTHER

Created 23/02/2011Registered 11/03/2011Satisfied 14/11/2013