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Fallago Rig Windfarm Limited

Fallago Rig Windfarm Limited is an active company incorporated on 21 December 2001 with the registered office located in Edinburgh, City of Edinburgh. Fallago Rig Windfarm Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC226523
Private limited company
Scottish Company
Age
23 years
Incorporated 21 December 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Atria One, Level 7
144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jul 1984
Director • Alternate Director • British • Lives in Scotland • Born in Sep 1975
Director • Australian • Lives in England • Born in Jul 1960
Director • Senior Investment Manager - Edf • French • Lives in France • Born in Nov 1989
Director • Alternate Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
HGPE FRWL Holdco Limited
Nicholas Matthew Hards and Thomas Henrik Bolton are mutual people.
Active
HGPE FRWL Topco Limited
Nicholas Matthew Hards and Thomas Henrik Bolton are mutual people.
Active
Associated British Ports Holdings Limited
Thomas Henrik Bolton is a mutual person.
Active
Thames Water Limited
Thomas Henrik Bolton is a mutual person.
Active
Glass Moor Ii Windfarm Limited
Ian Jessop is a mutual person.
Active
Fenland Windfarms Limited
Ian Jessop is a mutual person.
Active
Kemble Water Holdings Limited
Thomas Henrik Bolton is a mutual person.
Active
Kemble Water Finance Limited
Thomas Henrik Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£22.35M
Increased by £5.53M (+33%)
Turnover
£58.55M
Decreased by £38.51M (-40%)
Employees
Unreported
Same as previous period
Total Assets
£118.81M
Increased by £6.09M (+5%)
Total Liabilities
-£37.46M
Increased by £3.33M (+10%)
Net Assets
£81.36M
Increased by £2.76M (+4%)
Debt Ratio (%)
32%
Increased by 1.25% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Anthony Rathbone Details Changed
3 Months Ago on 21 May 2025
Anthony Rathbone Appointed
3 Months Ago on 21 May 2025
Ian Jessop Resigned
3 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Emma Howell Resigned
1 Year 5 Months Ago on 7 Apr 2024
Mr Thomas Bolton Appointed
1 Year 5 Months Ago on 7 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Ian Jessop Appointed
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Director's details changed for Anthony Rathbone on 21 May 2025
Submitted on 19 Aug 2025
Appointment of Anthony Rathbone as a director on 21 May 2025
Submitted on 12 Aug 2025
Termination of appointment of Ian Jessop as a director on 21 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Mr Thomas Bolton as a director on 7 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Emma Howell as a director on 7 April 2024
Submitted on 8 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Termination of appointment of Ian Jessop as a director on 17 March 2023
Submitted on 21 Aug 2023
Repayment History
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