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 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
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 |