Pates Hill Wind Energy Limited
SC299298
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 30/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
director · Since 30/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 46 other boards
secretary · Since 06/10/2025
secretary · Since 06/10/2025
Former
corporate nominee secretary · Resigned 22/03/2006
director · Resigned 10/09/2008
corporate secretary · Resigned 10/09/2008
director · Resigned 10/09/2008
director · Resigned 01/09/2009
director · Resigned 05/04/2011
director · Resigned 15/02/2013
director · Resigned 28/04/2014
director · Resigned 08/01/2015
secretary · Resigned 01/12/2017
director · Resigned 01/12/2017
director · Resigned 01/12/2017
director · Resigned 01/12/2017
director · Resigned 04/02/2020
director · Resigned 28/06/2021
director · Resigned 22/03/2022
director · Resigned 05/09/2022
director · Resigned 05/09/2022
director · Resigned 08/12/2023
director · Resigned 02/08/2024
director · Resigned 02/08/2024
director · Resigned 30/01/2025
director · Resigned 30/01/2025
director · Resigned 30/01/2025
director · Resigned 30/01/2025
secretary · Resigned 31/05/2025
Persons with Significant Control
U.S. Bank Trustees Limited
125, Old Broad Street, London, EC2N 1AR
Reg: 02379632 · Companies House · Private Company Limited By Shares
Notified 25/04/2016
Danu Ii Holdings Limited
Chase House, 4 Mandarin Road, Houghton Le Spring, DH4 5RA
Reg: 06775563 · Companies House · Private Limited Company
Notified 22/03/2022
Former PSCs
Platina Energy Partners Llp
Ceased 01/12/2017
Charges4 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
Change History
Active
Private Limited Company
NEW LANARKSHIRE HOUSE 3 DOVE WYND
BELLSHILL