Pates Hill Wind Energy Limited

SC299298

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW LANARKSHIRE HOUSE 3 DOVE WYND, BELLSHILL, ML4 3AD

Incorporated 22/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

Officers

Mr Richard John Dunkley

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Andrew Simon David Fisher

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 46 other boards

Mr Andrew Norman Robertson

secretary · Since 06/10/2025

Persons with Significant Control

U.S. Bank Trustees Limited

75–100% shares

75–100% votes

Appoint directors

125, Old Broad Street, London, EC2N 1AR

Reg: 02379632 · Companies House · Private Company Limited By Shares

Notified 25/04/2016

Danu Ii Holdings Limited

75–100% votes

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

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 02/05/2016Registered 03/05/2016

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 25/04/2016Registered 29/04/2016

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 25/04/2016Registered 29/04/2016

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 25/04/2016Registered 26/04/2016

charge

satisfied

NIBC BANK NV

Created 13/11/2009Registered 04/12/2009Satisfied 26/04/2016

charge

satisfied

NIBC BANK NV

Created 26/11/2009Registered 01/12/2009Satisfied 28/04/2016

charge

satisfied

NIBC BANK NV

Created 13/11/2009Registered 24/11/2009Satisfied 28/04/2016

charge

satisfied

NIBC BANK N.V.

Created 13/11/2009Registered 24/11/2009Satisfied 26/04/2016