Pencloe Wind Energy Limited
SC398688
Notable Risks
- 12 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 26/09/2016
VICE PRESIDENT, DEPUTY GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 57
Also on 6 other boards
director · Since 16/01/2025
SVP, GLOBAL RISK
AMERICAN · UNITED STATES · Age 59
Also on 4 other boards
Gabriel Gustavo Monroy Lelo De Larrea
director · Since 17/07/2026
MEXICAN · MEXICO · Age 51
Benjamin Conor Branch
director · Since 17/07/2026
AMERICAN · UNITED STATES · Age 43
Former
corporate director · Resigned 03/05/2011
director · Resigned 03/05/2011
corporate secretary · Resigned 03/05/2011
director · Resigned 04/05/2012
director · Resigned 06/05/2014
director · Resigned 08/07/2016
director · Resigned 07/10/2021
secretary · Resigned 16/01/2025
director · Resigned 16/01/2025
director · Resigned 16/01/2025
director · Resigned 16/01/2025
director · Resigned 16/01/2025
director · Resigned 16/01/2025
director · Resigned 16/01/2025
director · Resigned 17/07/2026
director · Resigned 17/07/2026
director · Resigned 17/07/2026
director · Resigned 17/07/2026
Persons with Significant Control
Michael Peter Polsky
American · United States · Age 77
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
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
101 GEORGE STREET
EDINBURGH
EH2 3ES