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 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.
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 |