Pencloe Wind Energy Limited

SC398688

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

101 GEORGE STREET, EDINBURGH, EH2 3ES

Incorporated 03/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

James Joseph Murphy

director · Since 06/05/2014

VICE PRESIDENT, BUSINESS DEVELOPMENT

CANADIAN · CANADA · Age 47

Also on 5 other boards

William Alexander Borders Iii

director · Since 26/09/2016

VICE PRESIDENT, DEPUTY GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 57

Also on 6 other boards

Paul Albert Abitante

director · Since 16/01/2025

EVP, INTERNATIONAL DEVELOPMENT

AMERICAN · UNITED STATES · Age 62

Andrea Linn Hoffman

director · Since 16/01/2025

SVP, GLOBAL RISK

AMERICAN · UNITED STATES · Age 59

Also on 4 other boards

Persons with Significant Control

Michael Peter Polsky

Significant control

American · United States · Age 76

One South Wacker Drive, Ste 1500, Chicago, 60606

Notified 30/01/2025

Former PSCs

Michael Peter Polsky

Ceased 15/07/2022

Nbw (Nominees) Limited

Ceased 16/01/2025

Charges12 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/05/2026Registered 12/05/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/11/2025Registered 10/11/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 21/03/2025Registered 27/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 21/03/2025Registered 27/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2025Registered 25/03/2025