Fallago Rig Windfarm Limited

ActiveSC226523 Private limited company
Incorporated
21 December 2001 (24 years)
Previously known as
North British Windpower Limited (until 18 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Anthony Rabone
Romain Bruneau
Owned by
Accounts type
Full
Region
Scotland
Address
Atria One
Level 7
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Rabone, Anthony
Director · Appointed 21 May 2025
British
Born June 1978 (48)
Director · Appointed 7 April 2024
Also at Hgpe FRWL Topco Limited, Everest Bidco Limited, Hgpe FRWL Holdco Limited · more companies
British
Born April 1980 (46)
Bruneau, Romain
Director · Appointed 17 March 2023
French
Born November 1989
Director · Appointed 24 June 2022
Also at Hgpe FRWL Topco Limited, Hgpe FRWL Holdco Limited, Planets Topco Limited
British
Born June 1988 (38)
Wilkins, Desmond
Director · Appointed 5 November 2020
British
Born July 1984 (42)
Director · Appointed 18 April 2014
British
Born February 1961 (65)
Officer history (38 former)
21 May 2025
Resigned Jessop, Ian as Director
21 May 2025
Appointed Rabone, Anthony as Director
7 April 2024
Appointed Bolton, Thomas Henrik as Director
7 April 2024
Resigned Howell, Emma as Director
17 March 2023
Appointed Jessop, Ian as Director
17 March 2023
Resigned Meiller, Romain as Director
17 March 2023
Appointed Bruneau, Romain as Director
17 March 2023
Resigned Jessop, Ian as Director
13 March 2023
Resigned Meiller, Romain as Director
24 June 2022
Appointed Hards, Nicholas Matthew as Director
7 February 2022
Resigned Majid, Hassan as Director
7 February 2022
Appointed Jessop, Ian as Director
19 August 2021
Resigned De Run, Hamish Nihal Malcom as Director
30 April 2021
Resigned Triay, Alexandra as Director
22 December 2020
Appointed De Run, Hamish Nihal Malcom as Director
5 November 2020
Appointed Wilkins, Desmond as Director
20 October 2020
Resigned Dost, Verdeep Singh as Director
28 May 2020
Appointed Meiller, Romain as Director
28 May 2020
Resigned Hue, Matthieu Thomas as Director
28 May 2020
Appointed Meiller, Romain as Director
28 May 2020
Resigned Benoist D'Anthenay, Pierre as Director
28 May 2020
Appointed Majid, Hassan as Director
11 October 2019
Resigned Wall, Robert Boyd Pierre as Director
11 October 2019
Resigned Hofbauer, Peter Francis as Director
19 September 2019
Resigned Noble, Perry Denis as Director
19 September 2019
Appointed Dost, Verdeep Singh as Director
1 December 2018
Appointed Benoist D'Anthenay, Pierre as Director
1 December 2018
Resigned Majid, Hassaan as Director
30 April 2018
Appointed Triay, Alexandra as Director
18 May 2017
Appointed Wall, Robert Boyd Pierre as Director
15 March 2017
Resigned De Run, Hamish Nihal Malcom as Director
3 March 2017
Appointed Majid, Hassaan as Director
3 October 2016
Appointed Howell, Emma as Director
3 October 2016
Appointed Hofbauer, Peter Francis as Director
3 October 2016
Appointed De Run, Hamish Nihal Malcom as Director
3 October 2016
Resigned De Run, Hamish Nihal Malcom as Director
3 October 2016
Resigned Hifbauer, Peter Francis as Director
18 April 2014
Appointed Macdiarmid, Donald William as Director
1 March 2014
Resigned Kaczorowski, Stephane as Secretary
6 December 2013
Resigned Vyvyan-Robinson, Mark William as Director
6 December 2013
Appointed Hifbauer, Peter Francis as Director
6 December 2013
Appointed Noble, Perry Denis as Director
6 December 2013
Appointed De Run, Hamish Nihal Malcom as Director
6 December 2013
Resigned Larsen, Bruno Kold as Director
6 December 2013
Resigned Juin, Laurence as Director
6 December 2013
Resigned Rouhier, Denis as Director
6 December 2013
Appointed Hue, Matthieu Thomas as Director
6 December 2013
Resigned Lory, Ronan Emmanuel as Director
6 December 2013
Resigned Mcdermott, Neil as Director
3 May 2013
Resigned Cockin, John Joseph as Director
3 May 2013
Appointed Vyvyan-Robinson, Mark William as Director
1 February 2013
Resigned Crouzat, Philippe as Director
1 February 2013
Appointed Rouhier, Denis as Director
23 December 2011
Appointed Larsen, Bruno Kold as Director
23 December 2011
Resigned Wadia, George Richard John as Director
23 December 2011
Appointed Juin, Laurence as Director
23 December 2011
Appointed Mcdermott, Neil as Director
23 December 2011
Appointed Cockin, John Joseph as Director
23 December 2011
Appointed Kaczorowski, Stephane as Secretary
23 December 2011
Appointed Crouzat, Philippe as Director
23 December 2011
Resigned Wilkins, Christopher Powell as Director
23 December 2011
Resigned Irwin, Michael Graham as Secretary
23 December 2011
Appointed Lory, Ronan Emmanuel as Director
23 December 2011
Resigned Tennant, Tobias William, Hon as Director
23 December 2011
Resigned Shaw, Andrew Martin as Director
23 December 2011
Resigned Gomm, Read Fraser as Director
23 December 2011
Resigned Rafferty, John Campbell as Director
23 December 2011
23 December 2011
Resigned Irwin, Michael Graham as Director
26 September 2003
Resigned Burness as Corporate Nominee Secretary
26 September 2003
Appointed Irwin, Michael Graham as Secretary
12 August 2003
Appointed Tennant, Tobias William, Hon as Director
2 July 2003
Appointed Gomm, Read Fraser as Director
14 August 2002
Appointed Shaw, Andrew Martin as Director
14 August 2002
Appointed Wadia, George Richard John as Director
14 August 2002
Appointed Irwin, Michael Graham as Director
14 August 2002
14 August 2002
Appointed Rafferty, John Campbell as Director
25 February 2002
Appointed Wilkins, Christopher Powell as Director
25 February 2002
Resigned Burness (Directors) Limited as Corporate Nominee Director
21 December 2001
Appointed Burness (Directors) Limited as Corporate Nominee Director
21 December 2001
Appointed Burness as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 8793316
Former controllers (2)
30 January 2018
Ceased Edf Energy Renewables Limited — Owns 25–50% of shares
30 January 2018
Ceased Edf Energy Renewables Holdings Limited — Owns 25–50% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates3 June 2026
26 January 2026Full accounts30 June 2025
19 August 2025Director's details changed
12 August 2025Termination of appointment of a director
12 August 2025Appointment of a director
Show all 209 filings

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