Cross Check

NUTBERRY WIND ENERGY LIMITED

Company Number

SC254634

Private limited company
Active
OverviewPeopleRelated
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ADAM, Patrick Paul

Date of Birth
Role
Active
Director
Occupation
Planning And Control
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
Italy

DIBLEY, Richard Stewart

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
United Kingdom

PICTON-TURBERVILL, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

HUNTER, Erin Lynn Murchie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Brighton Place Aberdeen AB10 6RS United Kingdom

SINATRA, Carlo

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Via Manzoni 8/Bis Monza Milan 20052 Italy

QUILL SERVE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
249 West George Street Glasgow G2 4RB

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom

CHIERICONI, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

FERRRARI, Massimo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
Italy

HAAS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1026 Hubert Road Oakland California 94610 Usa
Country of Residence
United States

HELLER, William Jacob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Balcombe Street London NW1 6ND
Country of Residence
England

JEWSON, Geraint Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorse Mount Ruthin Road, Gwernymynydd Mold Flintshire CH7 5LQ
Country of Residence
United Kingdom

MURIE, Andrew James, Director

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

REED, Robert Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

SALA, Davide Vittorio

Date of Birth
Role
Resigned
Director
Occupation
Head Of Legal International Legal Affairs
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
England

SCHENK, Hans Rudolf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Praccio 38 Massagno 6900 Ticino Switzerland
Country of Residence
Switzerland

TOFFOLATTI, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY
Country of Residence
Italy

WILLIAMS, Charles Napier

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heath Lodge Beenhams Heath Shurlock Row Berkshire RG10 0QE
Country of Residence
United Kingdom

QUILL FORM LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
249 West George Street Glasgow G2 4RB

Falck Renewables Wind Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom

Unicredit Bank Aktiengesellschaft, London Branch

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Moor House 120 London Wall London EC2Y 5ET England

Unicredit S.P.A

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
3 Piazza Gae Aulenti Tower A Milano 20154 Italy