CI IV SCOTWIND HOLDCO LTD - EDINBURGH


Company Profile Company Filings

Overview

CI IV SCOTWIND HOLDCO LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CI IV SCOTWIND HOLDCO LTD was incorporated 2 years ago on 10/01/2022 and has the registered number: SC719359. The accounts status is FULL and accounts are next due on 30/09/2024.

CI IV SCOTWIND HOLDCO LTD - EDINBURGH

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 115 GEORGE STREET
EDINBURGH
EH2 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROWAN PARKHOUSE Sep 1988 British Director 2023-09-20 CURRENT
MR MARK NEWBERY Mar 1957 British Director 2023-01-25 CURRENT
MR RONALD BONNAR Sep 1963 British Director 2022-01-10 CURRENT
MR NISCHAL AGARWAL Dec 1980 British Director 2023-01-25 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2022-01-10 CURRENT
MR ANDREW SORENSEN MORELAND Jul 1986 Irish Director 2023-01-25 UNTIL 2023-09-20 RESIGNED
MR JOHN MICHAEL HANNIBAL Nov 1969 Danish Director 2022-01-10 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ci Iv Cooperatief U.A 2022-03-14 Ultrecht   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CI IV DRAGON HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV DRAGON LENDER LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALCEMI STORAGE DEVELOPMENTS 6 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOUTH WEST WIND HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV RYE HOLDCO LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CI IV RYE LENDER LTD ROTHERHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROPARK HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V DRAGON TOPCO LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V RYE TOPCO LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI IV SPRING HOLDCO B LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI IV SPRING HOLDCO C LTD ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V TUSK TOPCO 2 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V TUSK TOPCO 3 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CI V PORTO TOPCO LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PORTO HOLDINGS LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TUSK HOLDCO 2 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TUSK HOLDCO 3 LIMITED ROTHERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARKER & HIRD (WF) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
BENCKISER EDINBURGH Active DORMANT 74990 - Non-trading company
ARCHIBALD CAMPBELL HOPE & KING LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
ALBION AUTOMOTIVE LIMITED EDINBURGH SCOTLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
AXE LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
BACKSTAB LIMITED EDINBURGH Active DORMANT 58110 - Book publishing
APPLIED SWEEPERS HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64204 - Activities of distribution holding companies
BELLEZO.COM LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
G.W.M.B. HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARGONAUT CAPITAL PARTNERS LLP EDINBURGH Active FULL None Supplied