HIGHLAND WIND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HIGHLAND WIND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HIGHLAND WIND LIMITED was incorporated 3 years ago on 22/09/2020 and has the registered number: SC675148. The accounts status is FULL and accounts are next due on 30/09/2024.

HIGHLAND WIND LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
EDINBURGH
MIDLOTHIAN
EH2 4JN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2020-09-22 CURRENT
MR ANDREW SORENSEN MORELAND Jul 1986 Irish Director 2022-06-01 CURRENT
MR MADS SKOVGAARD ANDERSEN Aug 1979 Danish Director 2020-09-22 CURRENT
MR NISCHAL AGARWAL Dec 1980 British Director 2022-06-01 CURRENT
NICHOLAS BLACH PETERSEN May 1979 Danish Director 2020-09-22 UNTIL 2022-06-01 RESIGNED
MR MICHAEL HANNIBAL Nov 1969 Danish Director 2020-09-22 UNTIL 2022-06-01 RESIGNED
HENRIK BALTSCHEFFSKY Sep 1957 Swiss Director 2020-10-12 UNTIL 2023-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ci Iv Highland Holdco2 Ltd 2020-09-22 - 2020-09-22 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ci Iv Cooperatief U.A 2020-09-22 Ultrecht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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