BERWICK BANK WIND FARM LIMITED

BERWICK BANK WIND FARM LIMITED is an active private limited company, incorporated on 2 February 2022. The nature of the business is Production of electricity. The company's registered office is on Dunkeld Road, Perth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BERWICK BANK WIND FARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INVERALMOND HOUSE
Address Line 2	200 DUNKELD ROAD
Post Town	PERTH
Country	SCOTLAND
Postcode	PH1 3AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

BERWICK BANK WIND FARM LIMITED

Directors

(The company's officers)

MR PAUL GERALD COOLEY

(~53 year old Irish national)

1 WATERLOO STREET, GLASGOW, G2 6AY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/02/2022

ROSALIND FUTTER

(~46 year old British national)

SSE 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2024

MRS ALEXANDRA LETA MALONE

(~40 year old British national)

SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2023

STEPHEN WHEELER

(~51 year old Irish national)

RED OAK SOUTH, SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, 18, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 21/03/2023

MR BERNARD MICHAEL O'CONNOR

INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND

Current Secretary

Appointed on 21/03/2023

Connections

(Shared officers)

AVIATION INVESTMENT FUND COMPANY LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

MR PAUL GERALD COOLEY

BEATRICE OFFSHORE WINDFARM LIMITED

MR PAUL GERALD COOLEY

BERWICK BANK A LIMITED

MR PAUL GERALD COOLEY
ROSALIND FUTTER
MRS ALEXANDRA LETA MALONE
STEPHEN WHEELER

BERWICK BANK B LIMITED

MR PAUL GERALD COOLEY
ROSALIND FUTTER
MRS ALEXANDRA LETA MALONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)