HAMSIN WIND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HAMSIN WIND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HAMSIN WIND LIMITED was incorporated 5 years ago on 01/06/2015 and has the registered number: SC507267. The accounts status is SMALL and accounts are next due on 30/09/2020.

HAMSIN WIND LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

2ND FLOOR
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULA BURGESS Apr 1975 British Director 2019-04-12 CURRENT
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
MR ADAM KARL DELANEY Jan 1980 British Director 2016-09-19 UNTIL 2019-04-12 RESIGNED
MR GARY DE VINCHELEZ LE SUEUR Sep 1970 British Director 2015-06-01 UNTIL 2019-04-12 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2015-06-01 UNTIL 2017-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Equity Partners Llp 2016-04-06 - 2019-04-12 Glasgow   Right to appoint and remove directors
Hamsin Wind Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PIP MANAGER LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
AURA WIND (HOLDCO) LIMITED CHELTENHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AURA WIND (MIDCO) LIMITED CHELTENHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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WINDMILLS NO 1 LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WINDMILLS NO 2 LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PIP INFRASTRUCTURE MANAGERS LIMITED EDINBURGH SCOTLAND Active FULL 74990 - Non-trading company
HAMSIN WIND HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALIZE WIND LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
MREL HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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