DOSSIERS / COIRE NA CLOICHE WINDFARM HOLDINGS LTD
← SearchExport PDF
Company dossier

COIRE NA CLOICHE WINDFARM HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-12-13
KYBE ID: GB-SC552465 · SC552465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COIRE NA CLOICHE WINDFARM HOLDINGS LTD
uk_ch
SC552465
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-12-13
uk_ch
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. LESSELS LTD.activeASSURED PROCESS MANAGEMENT LIMITEDactiveBEINN NAN OIGHREAN WINDFARM LTDactiveBENNETT & ROBERTSON (TRUSTEES) LIMITEDactiveBINN ECO PARK LIMITEDactiveBINN FARM LIMITEDactiveBINN GROUP LIMITEDactiveBINN ORGANICS LIMITEDactiveBINN RECYCLINGactiveBINN RENEWABLE ENERGY LIMITEDactiveBINN WASTE MANAGEMENT LIMITEDactiveBRAWLBIN FFC LLPactiveCATOCHIL LIMITEDactiveCHRIS HEGARTY CONSULTING LIMITEDactiveCINQUE TERRE PROPERTIES LTDactiveCNC WINDFARM LTDactiveCRATON FFC LAND LLPactiveCRAWFORD PRIORY LIMITEDactiveCROSS COUNTRY INTERNATIONAL LIMITEDactiveDSM GEODATA LIMITEDactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
Composite risk score22/100