ASSEL VALLEY WIND ENERGY LIMITED

Key Data

Status

Active

Company No.

SC464714

Incorporation date

28/11/2013

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2013)

06/02/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-02-03

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06/02/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03

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06/02/2026

Termination of appointment of Katherine Elizabeth Paterson as a director on 2026-02-03

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06/02/2026

Appointment of Mr John Paul Morris as a director on 2026-02-03

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06/02/2026

Termination of appointment of David Picton-Turbervill as a director on 2026-02-03

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06/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

02/09/2025

Registered office address changed from 4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom to 4th Floor 12 Blenheim Place Edinburgh EH7 5JH on 2025-09-02

View PDF (1 pages)

16/07/2025

Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15

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04/06/2025

Termination of appointment of Patrick Paul Adam as a director on 2025-05-30

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28/01/2025

Registered office address changed from Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY to 4th Floor 12 Blenheim Place Edinburgh EH7 5UH on 2025-01-28

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27/01/2025

Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24

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29/10/2024

Cessation of Intesa Sanpaolo S.P.A as a person with significant control on 2024-01-02

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29/10/2024

Notification of a person with significant control statement

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29/10/2024

Confirmation statement made on 2024-09-30 with updates

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29/10/2024

Register inspection address has been changed from Tlt Llp 41 West Campbell Street Glasgow G2 6SE Scotland to Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

17/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

03/10/2023

Notification of Intesa Sanpaolo S.P.A as a person with significant control on 2023-07-11

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06/09/2023

Withdrawal of a person with significant control statement on 2023-09-06

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05/09/2023

Accounts for a small company made up to 2022-12-31

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22/03/2023

Registration of charge SC4647140008, created on 2023-03-14

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12/01/2023

Satisfaction of charge SC4647140002 in full

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12/01/2023

Satisfaction of charge SC4647140003 in full

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12/01/2023

Satisfaction of charge SC4647140004 in full

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12/01/2023

Satisfaction of charge SC4647140005 in full

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12/01/2023

Satisfaction of charge SC4647140006 in full

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12/01/2023

Satisfaction of charge SC4647140007 in full

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04/01/2023

Cessation of Mufg Bank, Ltd as a person with significant control on 2022-12-21

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04/01/2023

Cessation of Renantis Uk Limited as a person with significant control on 2022-12-21

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04/01/2023

Notification of a person with significant control statement

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23/12/2022

Satisfaction of charge SC4647140001 in full

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07/12/2022

Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29

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13/10/2022

Notification of Mufg Bank, Ltd as a person with significant control on 2016-12-02

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13/10/2022

Change of details for Falck Renewables Wind Limited as a person with significant control on 2016-12-02

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

06/10/2022

Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE

View PDF (1 pages)

06/10/2022

Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE

View PDF (1 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (29 pages)

03/05/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

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22/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

14/04/2021

Director's details changed for Mr Patrick Paul Adam on 2021-01-01

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2020-09-30 with no updates

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04/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

29/10/2019

Director's details changed for Mr Patrick Paul Adam on 2019-09-30

View PDF (2 pages)

08/10/2019

Change of details for Falck Renewables Wind Limited as a person with significant control on 2019-09-27

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08/10/2019

Change of details for Falck Renewables Wind Limited as a person with significant control on 2019-09-27

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23/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

16/01/2019

Director's details changed for Mr Richard Stewart Dibley on 2018-12-14

View PDF (2 pages)

13/01/2019

Cessation of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2016-12-02

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/07/2018

Appointment of Mr Patrick Paul Adam as a director on 2018-06-28

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02/07/2018

Termination of appointment of Robert Reed as a director on 2018-06-28

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15/05/2018

Notification of Falck Renewables Wind Limited as a person with significant control on 2016-12-02

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06/03/2018

Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 2018-02-08

View PDF (1 pages)

06/03/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-02-08

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

26/01/2018

Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 2016-12-02

View PDF (2 pages)

26/01/2018

Cessation of Falck Renewables Wind Limited as a person with significant control on 2016-12-02

View PDF (1 pages)

23/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

24/08/2017

Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 2017-08-21

View PDF (1 pages)

07/06/2017

Appointment of Mr Richard Stewart Dibley as a director on 2017-05-31

View PDF (2 pages)

07/06/2017

Termination of appointment of Sergio Chiericoni as a director on 2017-05-31

View PDF (1 pages)

12/04/2017

Appointment of Mr David Picton-Turbervill as a director on 2017-03-06

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12/04/2017

Termination of appointment of Andrew James Murie as a director on 2017-03-06

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20/12/2016

Registration of charge SC4647140004, created on 2016-12-16

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20/12/2016

Registration of charge SC4647140007, created on 2016-12-16

View PDF (15 pages)

20/12/2016

Registration of charge SC4647140005, created on 2016-12-16

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20/12/2016

Registration of charge SC4647140006, created on 2016-12-16

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19/12/2016

Resolutions

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14/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

08/12/2016

Registration of charge SC4647140002, created on 2016-12-02

View PDF (20 pages)

08/12/2016

Registration of charge SC4647140003, created on 2016-12-02

View PDF (19 pages)

05/12/2016

Registration of charge SC4647140001, created on 2016-12-02

View PDF (31 pages)

03/11/2016

Appointment of Mr Robert Reed as a director on 2016-10-26

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01/11/2016

Appointment of Mr Andrew James Murie as a director on 2016-10-26

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01/11/2016

Termination of appointment of David Charles Murray as a director on 2016-10-26

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01/11/2016

Termination of appointment of Roberto Claudio Massimo Micoli as a director on 2016-10-26

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29/09/2016

Full accounts made up to 2015-12-31

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30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

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03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/08/2015

Secretary's details changed for Erin Gentilucci on 2015-06-20

View PDF (1 pages)

21/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

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27/06/2014

Resolutions

View PDF (12 pages)

26/06/2014

Director's details changed for Mr Sergio Chiericoni on 2014-06-11

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26/06/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

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11/06/2014

Appointment of Mr Sergio Chiericoni as a director

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11/06/2014

Appointment of Mr Roberto Claudio Massimo Micoli as a director

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11/06/2014

Termination of appointment of Giorgio Botta as a director

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11/06/2014

Termination of appointment of Charles Williams as a director

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11/06/2014

Termination of appointment of Charles Williams as a director

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13/01/2014

Termination of appointment of William Heller as a director

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03/01/2014

Resolutions

View PDF (12 pages)

28/11/2013

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About ASSEL VALLEY WIND ENERGY LIMITED

ASSEL VALLEY WIND ENERGY LIMITED is an(a) Active company incorporated on 28/11/2013 with the registered office located at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEL VALLEY WIND ENERGY LIMITED?

ASSEL VALLEY WIND ENERGY LIMITED is currently Active. It was registered on 28/11/2013 .

Where is ASSEL VALLEY WIND ENERGY LIMITED located?

ASSEL VALLEY WIND ENERGY LIMITED is registered at 4th Floor 12 Blenheim Place, Edinburgh EH7 5JH.

What does ASSEL VALLEY WIND ENERGY LIMITED do?

ASSEL VALLEY WIND ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ASSEL VALLEY WIND ENERGY LIMITED?

The latest filing was on 06/02/2026: Appointment of Ms Anna Graham Cameron as a director on 2026-02-03.