Bankend RIG Wind Farm LLP
Company SO302949 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO302949 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/08/2010 |
| Address | CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilma Wilson ceased 2018-08-15
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Hamish Finlay Wilson ceased 2018-08-15
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - ELM Wind Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-02-26 - Wind Energy Renewables LLP ceased 2019-02-26
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-08-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC288460
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01
Officers (12)
- ELM Wind Holdings Limited Corporate-llp-designated-member · appointed 2019
- Corporate Trading Companies Designated Member Limited Corporate-llp-designated-member · appointed 2018
Show 10 former officers
- Wind Energy Renewables LLP Corporate-llp-designated-member · appointed 2018 · resigned 2019
- James Lowther Llp-designated-member · appointed 2013 · resigned 2016
- Luciana Germinario Llp-designated-member · appointed 2013 · resigned 2016
- Moonray Windfarms (Bermuda) Limited Corporate-llp-member · appointed 2011 · resigned 2016
- Wilson, Caroline Anne, Dr Llp-member · appointed 2011 · resigned 2018
- Sarah Joanne Ross Llp-member · appointed 2011 · resigned 2018
- Wilson Forest Products Limited Corporate-llp-member · appointed 2011 · resigned 2018
- Victoria Wilson Llp-member · appointed 2011 · resigned 2018
- Wilma Wilson Llp-designated-member · appointed 2010 · resigned 2018
- Hamish Finlay Wilson Llp-designated-member · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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