OpenCompanies

Polwhat Gallow Rig Holdco Limited

Company number
SC163810
Status
Active
Type
Private Limited Company
Incorporated
29 Feb 1996
Nature of business
Production of electricity
Activities of other holding companies n.e.c.
Corporate group
UK Ventient Holdco Limited (37 companies)

Registered office

Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH

Previous names

  • Windy Standard Limited (until 29 Apr 2021)

Control

NameNature of controlNotifiedCeased
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Dec 2017
Beaufort Wind Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997

Connections

Owned by

Polwhat Gallow Rig Holdco Limited → Beaufort Wind Limited → Mobius Wind Holdings Limited → Ventient Energy Limited → Ventient Energy UK Holdco Limited → UK Ventient Finco Limited

Controls

Companies at the same address

Data