ATB KELPIE WIND LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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27/08/2427 August 2024 Confirmation statement made on 2024-07-21 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Director's details changed for Mr Umberto Sigorini on 2023-12-11

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12/12/2312 December 2023 Change of details for Mr Sergio Trombini as a person with significant control on 2023-12-11

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12/12/2312 December 2023 Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12

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12/12/2312 December 2023 Director's details changed for Mr Enrico Camparada on 2023-12-11

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03/08/233 August 2023 Confirmation statement made on 2023-07-21 with no updates

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03/08/233 August 2023 Appointment of Mr Enrico Camparada as a director on 2023-03-07

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03/08/233 August 2023 Termination of appointment of Stefano Olcese as a director on 2023-03-06

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-21 with updates

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30/03/2130 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/11/2025 November 2020 APPOINTMENT TERMINATED, DIRECTOR ELMONDO PRESUTTI

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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28/05/2028 May 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARIO MARANGONI

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONIO GABRIELLI MANCA GRAZIADEI

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01/04/201 April 2020 DIRECTOR APPOINTED MR UMBERTO SIGORINI

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01/04/201 April 2020 DIRECTOR APPOINTED MR ELMONDO PRESUTTI

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO TROMBINI

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13/01/2013 January 2020 CESSATION OF ATB WIND SITES LIMITED AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM HYGATE

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HYGATE

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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04/01/184 January 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATB WIND SITES LIMITED

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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16/08/1716 August 2017 CESSATION OF FINE ENERGY LIMITED AS A PSC

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16/08/1716 August 2017 CESSATION OF ATB WIND TURBINE LIMITED AS A PSC

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28/07/1628 July 2016 ADOPT ARTICLES 26/07/2016

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HYGATE / 25/07/2016

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22/07/1622 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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