FR

FALLAGO RIG WINDFARM LIMITED

Active

Company number SC226523

Edinburgh, Scotland · Incorporated 21 December 2001

Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 June 2015

Company history

Previous company names

LOTHIAN FIFTY (859) LIMITED · 21 December 2001 – 25 March 2002

NORTH BRITISH WINDPOWER LIMITED · 25 March 2002 – 18 January 2012

Company overview

FALLAGO RIG WINDFARM LIMITED is a private limited company registered in Scotland since its incorporation on 21 December 2001 and remains active on the register. It has changed its name 2 times, most recently from NORTH BRITISH WINDPOWER LIMITED on 25 March 2002. Its registered office is at Atria One, Level 7, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland. Its principal activity is production of electricity (SIC 35110).

It is controlled by Hgpe Frwl Holdco Limited, which holds 75-100% of the shares and voting rights. The board consists of six directors: MACDIARMID, Donald William (appointed 18 April 2014), WILKINS, Desmond (appointed 5 November 2020), HARDS, Nicholas Matthew (appointed 24 June 2022), BRUNEAU, Romain (appointed 17 March 2023), BOLTON, Thomas Henrik (appointed 7 April 2024) and RABONE, Anthony (appointed 21 May 2025). The company has been served by 38 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 26 January 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 3 June 2026. The next is due by 17 June 2027. 209 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RABONE, Anthony
Director
21 May 2025
BT
BOLTON, Thomas Henrik
Director
7 April 2024
BR
BRUNEAU, Romain
Director
17 March 2023
HN
HARDS, Nicholas Matthew
Director
24 June 2022
WD
WILKINS, Desmond
Director
5 November 2020
MD
MACDIARMID, Donald William
Director
18 April 2014
JI
JESSOP, Ian
Director · Resigned
7 February 2022
MH
MAJID, Hassan
Director · Resigned
28 May 2020
MR
MEILLER, Romain
Director · Resigned
28 May 2020
MR
MEILLER, Romain
Director · Resigned
28 May 2020
DV
DOST, Verdeep Singh
Director · Resigned
19 September 2019
BD
BENOIST D'ANTHENAY, Pierre
Director · Resigned
1 December 2018
TA
TRIAY, Alexandra
Director · Resigned
30 April 2018
WR
WALL, Robert Boyd Pierre
Director · Resigned
18 May 2017
MH
MAJID, Hassaan
Director · Resigned
3 March 2017
HP
HOFBAUER, Peter Francis
Director · Resigned
3 October 2016
HE
HOWELL, Emma
Director · Resigned
3 October 2016
DR
DE RUN, Hamish Nihal Malcom
Director · Resigned
6 December 2013
HP
HIFBAUER, Peter Francis
Director · Resigned
6 December 2013
NP
NOBLE, Perry Denis
Director · Resigned
6 December 2013
HM
HUE, Matthieu Thomas
Director · Resigned
6 December 2013
VM
VYVYAN-ROBINSON, Mark William
Director · Resigned
3 May 2013
RD
ROUHIER, Denis
Director · Resigned
1 February 2013
CP
CROUZAT, Philippe
Director · Resigned
23 December 2011
CJ
COCKIN, John Joseph
Director · Resigned
23 December 2011
JL
JUIN, Laurence
Director · Resigned
23 December 2011
LB
LARSEN, Bruno Kold
Director · Resigned
23 December 2011
LR
LORY, Ronan Emmanuel
Director · Resigned
23 December 2011
MN
MCDERMOTT, Neil
Director · Resigned
23 December 2011
KS
KACZOROWSKI, Stephane
Secretary · Resigned
23 December 2011
TT
TENNANT, Tobias William, Hon
Director · Resigned
12 August 2003
GR
GOMM, Read Fraser
Director · Resigned
2 July 2003
IM
IRWIN, Michael Graham
Director · Resigned
14 August 2002
CJ
CHILCOT, John Anthony, The Rt Hon Sir
Director · Resigned
14 August 2002
RJ
RAFFERTY, John Campbell
Director · Resigned
14 August 2002
SA
SHAW, Andrew Martin
Director · Resigned
14 August 2002
WG
WADIA, George Richard John
Director · Resigned
14 August 2002
WC
WILKINS, Christopher Powell
Director · Resigned
25 February 2002
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
21 December 2001
B
BURNESS
Corporate Nominee Secretary · Resigned
21 December 2001

Persons with significant control

PS
Hgpe Frwl Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2017

Funding

3 funding rounds
18 June 2015
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Full
Accounts
26 January 2026 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Full
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Accounts With Accounts Type Full
Accounts
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Second Filing Of Director Appointment With Name
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Change Person Director Company With Change Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
10 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2015 View
Legacy
Capital
14 July 2015 View
Legacy
Insolvency
14 July 2015 View
Resolution
Resolution
14 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Resolution
Resolution
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2014 View
Auditors Resignation Company
Auditors
10 March 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Miscellaneous
Miscellaneous
4 March 2014 View
Appoint Person Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Appoint Person Director Company With Name
Officers
27 December 2013 View
Resolution
Resolution
17 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2013 View
Accounts With Accounts Type Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Resolution
Resolution
14 January 2013 View
Capital Allotment Shares
Capital
3 January 2013 View
Capital Allotment Shares
Capital
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Statement Of Companys Objects
Change Of Constitution
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Certificate Change Of Name Company
Change Of Name
18 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Termination Secretary Company With Name
Officers
16 January 2012 View
Appoint Person Secretary Company With Name
Officers
14 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Legacy
Mortgage
26 September 2011 View
Legacy
Mortgage
7 September 2011 View
Legacy
Mortgage
5 September 2011 View
Legacy
Mortgage
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Resolution
Resolution
29 April 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Capital
8 August 2005 View
Resolution
Resolution
15 April 2005 View
Memorandum Articles
Incorporation
15 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Capital
15 April 2005 View
Legacy
Annual Return
23 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Capital
25 October 2004 View
Legacy
Capital
25 October 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Capital
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2003 View
Legacy
Officers
2 October 2003 View
Resolution
Resolution
27 September 2003 View
Legacy
Officers
27 September 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Memorandum Articles
Incorporation
13 August 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Capital
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Resolution
Resolution
5 February 2003 View
Legacy
Capital
5 February 2003 View
Resolution
Resolution
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Capital
8 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Certificate Change Of Name Company
Change Of Name
25 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
1 March 2002 View
Incorporation Company
Incorporation
21 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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