FALLAGO RIG WINDFARM LIMITED

active Company number SC226523

Private Limited by Shares · Incorporated on 21st Dec 2001

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SIC code: 35110
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FALLAGO RIG WINDFARM LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 21st Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

6 Directors View directors

1 Company at address

197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Bolton	Director	7th Apr 2024	This company	British	View profile
Romain Bruneau	Director	17th Mar 2023	This company	French	View profile
Nicholas Hards	Director	24th Jun 2022		British	View profile
Donald Macdiarmid	Director	18th Apr 2014	This company	British	View profile
Anthony Rabone	Director	21st May 2025	This company	British	View profile
Desmond Wilkins	Director	5th Nov 2020	This company	British	View profile
Hgpe Frwl Holdco Limited	Corporate PSC	6th Apr 2017	—	—	View profile
Edf Energy Renewables Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Edf Energy Renewables Limited (ceased)	Corporate PSC	30th Jan 2018	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Dec 2001
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Dec 2001 Company incorporated
21st Dec 2001 BURNESS appointed as Nominee secretary
14th Aug 2002 John Chilcot appointed as Director
14th Aug 2002 Michael Irwin appointed as Director
14th Aug 2002 John Rafferty appointed as Director
14th Aug 2002 Andrew Shaw appointed as Director
2nd Jul 2003 Read Gomm appointed as Director
12th Aug 2003 Tobias Tennant appointed as Director
26th Sep 2003 BURNESS resigned as Nominee secretary
26th Sep 2003 Michael Irwin appointed as Secretary
23rd Dec 2011 John Chilcot resigned as Director
23rd Dec 2011 Read Gomm resigned as Director
23rd Dec 2011 Michael Irwin resigned as Director
23rd Dec 2011 John Rafferty resigned as Director
23rd Dec 2011 Andrew Shaw resigned as Director
23rd Dec 2011 Tobias Tennant resigned as Director
23rd Dec 2011 Philippe Crouzat appointed as Director
23rd Dec 2011 John Cockin appointed as Director
23rd Dec 2011 Laurence Juin appointed as Director
23rd Dec 2011 Bruno Larsen appointed as Director
23rd Dec 2011 Ronan Lory appointed as Director
23rd Dec 2011 Neil McDermott appointed as Director
23rd Dec 2011 Michael Irwin resigned as Secretary
23rd Dec 2011 Stephane Kaczorowski appointed as Secretary
1st Feb 2013 Philippe Crouzat resigned as Director
1st Feb 2013 Denis Rouhier appointed as Director
3rd May 2013 John Cockin resigned as Director
3rd May 2013 Mark Vyvyan-Robinson appointed as Director
6th Dec 2013 Laurence Juin resigned as Director
6th Dec 2013 Bruno Larsen resigned as Director
6th Dec 2013 Ronan Lory resigned as Director
6th Dec 2013 Neil McDermott resigned as Director
6th Dec 2013 Denis Rouhier resigned as Director
6th Dec 2013 Mark Vyvyan-Robinson resigned as Director
6th Dec 2013 Hamish De Run appointed as Director
6th Dec 2013 Peter Hifbauer appointed as Director
6th Dec 2013 Matthieu Hue appointed as Director
6th Dec 2013 Perry Noble appointed as Director
1st Mar 2014 Stephane Kaczorowski resigned as Secretary
18th Apr 2014 Donald Macdiarmid appointed as Director
6th Apr 2016 Edf Energy Renewables Holdings Limited appointed as Corporate PSC
3rd Oct 2016 Hamish De Run resigned as Director
3rd Oct 2016 Peter Hifbauer resigned as Director
3rd Oct 2016 Hamish De Run appointed as Director
3rd Oct 2016 Peter Hofbauer appointed as Director
3rd Oct 2016 Emma Howell appointed as Director
3rd Mar 2017 Hassaan Majid appointed as Director
15th Mar 2017 Hamish De Run resigned as Director
6th Apr 2017 Hgpe Frwl Holdco Limited appointed as Corporate PSC
18th May 2017 Robert Wall appointed as Director
30th Jan 2018 Edf Energy Renewables Holdings Limited ceased to be a Corporate PSC
30th Jan 2018 Edf Energy Renewables Limited appointed as Corporate PSC
30th Jan 2018 Edf Energy Renewables Limited ceased to be a Corporate PSC
30th Apr 2018 Alexandra Triay appointed as Director
1st Dec 2018 Hassaan Majid resigned as Director
1st Dec 2018 Pierre Benoist D'Anthenay appointed as Director
19th Sep 2019 Verdeep Dost appointed as Director
19th Sep 2019 Perry Noble resigned as Director
11th Oct 2019 Peter Hofbauer resigned as Director
11th Oct 2019 Robert Wall resigned as Director
28th May 2020 Pierre Benoist D'Anthenay resigned as Director
28th May 2020 Matthieu Hue resigned as Director
28th May 2020 Hassan Majid appointed as Director
28th May 2020 Romain Meiller appointed as Director
28th May 2020 Romain Meiller appointed as Director
20th Oct 2020 Verdeep Dost resigned as Director
5th Nov 2020 Desmond Wilkins appointed as Director
22nd Dec 2020 Hamish De Run appointed as Director
30th Apr 2021 Alexandra Triay resigned as Director
19th Aug 2021 Hamish De Run resigned as Director
7th Feb 2022 Hassan Majid resigned as Director
7th Feb 2022 Ian Jessop appointed as Director
24th Jun 2022 Nicholas Hards appointed as Director
13th Mar 2023 Romain Meiller resigned as Director
17th Mar 2023 Ian Jessop resigned as Director
17th Mar 2023 Romain Meiller resigned as Director
17th Mar 2023 Ian Jessop appointed as Director
17th Mar 2023 Romain Bruneau appointed as Director
7th Apr 2024 Emma Howell resigned as Director
7th Apr 2024 Thomas Bolton appointed as Director
21st May 2025 Ian Jessop resigned as Director
21st May 2025 Anthony Rabone appointed as Director
3rd Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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