BLACKSTONE EDGE WIND FARM LIMITED

Company number 07474312

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29 officers / 25 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
25 September 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

ANDRES, Pablo

Correspondence address
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
Role Active
Director
Date of birth
July 1973
Appointed on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JONES, Mark Richard

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Director
Date of birth
September 1966
Appointed on
30 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SILVA, Rui Jorge Maia Da

Correspondence address
Rua Joao Chagas, 53a Piso 0, Alges, Portugal, 1495-072
Role Active
Director
Date of birth
October 1973
Appointed on
3 September 2021
Nationality
Portuguese
Country of residence
Portugal
Occupation
Coo

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

CALDER, Samantha Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
18 December 2014

HARDMAN, Steven Neville

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Secretary
Appointed on
21 December 2016
Resigned on
5 April 2017

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
30 December 2015
Resigned on
8 December 2016

MORTON FRASER SECRETARIES LIMITED

Correspondence address
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
Role Resigned
Secretary
Appointed on
5 April 2017
Resigned on
25 September 2020

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC262093

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
20 December 2010
Resigned on
22 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
463885

AIKMAN, Elizabeth Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 December 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BOYD, Gordon Alexander

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BROWN, Katerina

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
April 1973
Appointed on
10 May 2017
Resigned on
4 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

COX, Murray James Milton

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Director
Date of birth
November 1983
Appointed on
20 December 2010
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GIBBINS, Stewart Charles

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
26 March 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREGSON, Paul Jonathan

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 March 2013
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Human Resources Director

GRIFFITHS, David Huw

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
14 December 2017
Resigned on
2 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

GUERIN, Daniel Joseph

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 2020
Resigned on
31 October 2020
Nationality
Irish
Country of residence
England
Occupation
Cfo

HARDMAN, Steven Neville

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 December 2010
Resigned on
10 May 2017
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
10 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

LEE, Andrew William

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 December 2017
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Finance Professional

MACHIELS, Eric Philippe Marianne, Dr

Correspondence address
First Floor, 500 Pavilion Drive, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
22 December 2010
Resigned on
10 May 2017
Nationality
Belgium
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Scott Leitch

Correspondence address
First Floor, 50 Frederick Street, Edinburgh, Scotland, Scotland, EH2 1EX
Role Resigned
Director
Date of birth
June 1969
Appointed on
19 December 2016
Resigned on
30 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

NAGLE, Michael

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 May 2017
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 May 2015
Resigned on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

WALTERS, Mark Alan

Correspondence address
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
Role Resigned
Director
Date of birth
June 1979
Appointed on
14 December 2017
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ZUYDAM, David Mel

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 July 2019
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
20 December 2010
Resigned on
22 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
463885