HAMSIN WIND HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HAMSIN WIND HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
HAMSIN WIND HOLDINGS LIMITED was incorporated 8 years ago on 01/06/2015 and has the registered number: SC507218. The accounts status is TOTAL EXEMPTION FULL.
HAMSIN WIND HOLDINGS LIMITED was incorporated 8 years ago on 01/06/2015 and has the registered number: SC507218. The accounts status is TOTAL EXEMPTION FULL.
HAMSIN WIND HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O FORESIGHT GROUP LLP CLARENCE HOUSE
EDINBURGH
SCOTLAND
EH2 4JS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2022 | 13/07/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD WILSON | Dec 1965 | British | Director | 2019-04-12 | CURRENT |
| PETER GEORGE BACHMANN | Mar 1977 | German | Director | 2015-06-01 UNTIL 2019-04-12 | RESIGNED |
| BURNESS PAULL LLP | Corporate Secretary | 2015-06-01 UNTIL 2017-02-23 | RESIGNED | ||
| MR GARY DE VINCHELEZ LE SUEUR | Sep 1970 | British | Director | 2015-06-01 UNTIL 2019-04-12 | RESIGNED |
| MR ADAM KARL DELANEY | Jan 1980 | British | Director | 2016-09-19 UNTIL 2019-04-12 | RESIGNED |
| PAULA BURGESS | Apr 1975 | British | Director | 2019-04-12 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miller Wind Holdings Limited | 2019-04-12 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sep Ecf Gp Llp | 2016-04-06 - 2019-04-12 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Scottish Equity Partners Llp | 2016-04-06 - 2019-04-12 | Glasgow | Right to appoint and remove directors |