OpenCompanies

High Cairn Wind Farm Limited

Company number
SC603243
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2018
Nature of business
Buying and selling of own real estate
Corporate group
ERG UK Holding Ltd (24 companies)

Registered office

ERG 4th Floor
2 Castle Terrace
Edinburgh
EH1 2DP

Officers

NameRoleAppointedResigned
CLAVARINO, Alberto Director 26 Sep 2024
WILLIAMS, Charles Napier Director 8 Mar 2023
PURVES, Lynette Katherine Hamilton Director 28 May 2021

Control

NameNature of controlNotifiedCeased
Mr Fraser John Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jul 2018 28 May 2021
Erg Uk Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £5 £5
31 Dec 2023 Dormant £5 £5
31 Dec 2021 Dormant £5 £5
31 Jul 2020 Dormant £5 £5
31 Jul 2019 Dormant £5 £5

Connections

Owned by

High Cairn Wind Farm Limited → ERG UK Holding Ltd

Directors’ other companies

Companies at the same address

Data