TEALING SOLAR PARK LIMITED
Company Number
08783684
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
Irish
- Appointed as Director
Correspondence Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
EnglandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1 Waterloo Street
Glasgow
G2 6AY
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
Correspondence Address
Red Oak South
South County Business Park, Leopardstown
Dublin 18
D18 W688
IrelandCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
111
Buckingham Palace Road
London
SW1W 0SR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Commercial Manager
Nationality
British
- Appointed as Director
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Sse
111 Buckingham Palace Road
London
SW1W 0SR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Sse
111 Buckingham Palace Road
London
SW1W 0SR
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
Correspondence Address
Red Oak South
South County Business Park
Leopardstown
Dublin
18
IrelandCountry of Residence
Ireland
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
128 Buckingham Palace Road
London
SW1W 9SA
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Hr Partner
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Head Of Project Development
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
EnglandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Red Oak South
South County Business Park
Leopardstown
Dublin
18
IrelandCountry of Residence
Ireland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sse
111
Buckingham Palace Road
London
SW1W 0SR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
3
J. Van Gijsellaan
Wemmel 1780
Belgium
BelgiumCountry of Residence
Belgium
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
Hoeksken 56
Lille
2275
BelgiumCountry of Residence
Belgium
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ
ScotlandCountry of Residence
United Kingdom
Sse Generation Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
EnglandSeagreen Wind Energy Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
EnglandMr Guido Verbunt
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
Belgian
Notified
Ceased
Correspondence Address
56
Hoeksken
Lille
BelgiumCountry of Residence
Belgium
Renewable Energy Projects Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
7 St Petersgate
Stockport
Cheshire
SK1 1EB
EnglandMr Guido Karel Verbunt
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
Belgian
Notified
Ceased
Correspondence Address
56
Hoeksken
Lille
2275
BelgiumCountry of Residence
Belgium
Nicole Hemeleers
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
Belgian
Notified
Ceased
Correspondence Address
Gemeenteplaats 23
Brecht
2960
BelgiumCountry of Residence
Belgium
Mr Servaas Paul Alfons Van Den Noortgate
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
Belgian
Notified
Ceased
Correspondence Address
3
J. Van Gijsellaan
Wemmel
1780
BelgiumCountry of Residence
Belgium