PATES HILL WIND ENERGY LIMITED
Company Number
SC299298
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British,Australian
- Appointed as Director
Correspondence Address
C/O Morton Fraser Llp
5th Floor, Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
C/O Morton Fraser Llp
5th Floor, Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
Correspondence Address
24
Savile Row
London
W1S 2ES
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
Irish
- Appointed as Director
Correspondence Address
C/O Morton Fraser Llp
5th Floor, Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
ScotlandCountry of Residence
Northern Ireland
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Quartermile Two
5th Floor
2 Lister Square
EdinburghRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
24 Great King Street
Edinburgh
EH3 6QNDate of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Quartermile Two
5th Floor
2 Lister Square
Edinburgh
ScotlandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Lithuanian
- Appointed as Director
- Resigned as Director
Correspondence Address
Quartermile Two
5th Floor
2 Lister Square
EdinburghCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29
Upper Montagu Street
London
W1H 1SDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1PP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Quartermile Two
5th Floor
2 Lister Square
Edinburgh
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Agricultural Consultant
Nationality
Scottish
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Manse Road
Roslin
Midlothian
EH25 9LGCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Morton Fraser Llp
5th Floor, Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
ScotlandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1PP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
24
Savile Row
London
W1S 2ES
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1PP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Quartermile Two
5th Floor
2 Lister Square
Edinburgh
ScotlandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
76 Dora Road
London
SW19 7HHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Quartermile Two
5th Floor
2 Lister Square
Edinburgh
ScotlandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Munro House
Portsmouth Road
Cobham
Surrey
KT11 1PP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Quartermile Two
5th Floor
2 Lister Square
EdinburghCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Morton Fraser Llp
5th Floor, Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
ScotlandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
South Korean
- Appointed as Director
- Resigned as Director
Correspondence Address
24
Savile Row
London
W1S 2ES
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
39 Park Place
Stirling
FK7 9JRDanu Ii Holdings Limited
Natures of Control
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
24
Savile Row
London
W1S 2ES
EnglandU.S. Bank Trustees 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
125
Old Broad Street
Fifth Floor
London
EC2N 1AR
EnglandPlatina Energy Partners Llp
Natures of Control
Ceased
Has significant influence or controlNotified
Ceased
Correspondence Address
6
New Street Square, New Fetter Lane
C/O Dmh Stallard (0594)
London
EC4A 3BF
England