OpenCompanies

Pogbie Windfarm Limited

Company number
SC345564
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jul 2008
Nature of business
Production of electricity

Registered office

Third Floor, Suite 2, Ink Building, 24
Douglas Street
Glasgow
G2 7NQ

Officers

NameRoleAppointedResigned
TORRENS, Karen Marie Director 10 Jul 2008 8 Jun 2012
TORRENS, Jonathon Paul Director 10 Jul 2008 8 Jun 2012
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED Corporate-Secretary 10 Jul 2008 8 Jun 2012
LARSEN, Jan Ole Director 13 Jun 2012 25 Jan 2016
NIELSEN, Steffan Thordahl Director 8 Jun 2012 25 Jan 2016
SAMARENKO, Daria Director 27 Oct 2015 18 Oct 2017
ARCHER, Gordon Joseph Director 13 Oct 2017 9 Feb 2022
JACKSON, Shaun Director 9 Feb 2022

Control

NameNature of controlNotifiedCeased
Te Trusted Energy Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Oct 2017
Mr Gordon Joseph Archer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2017 9 Feb 2022
Gordon Archer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 -£1,204,381 £2,855 0
31 Dec 2020 -£1,257,627 £10,298 0
31 Dec 2019 - £1,399 0
31 Dec 2018 - £1,458 -
31 Dec 2017 - £4,924 -
31 Dec 2016 - - 1
31 Dec 2015 - £41,579 -
31 Dec 2014 - £863,220 -
31 Dec 2013 - £88,807 -
31 Dec 2012 - £78,579 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -

Connections

Companies at the same address

Data