ILI (AUCHENSKEITH) LIMITED - PERTH


Company Profile Company Filings

Overview

ILI (AUCHENSKEITH) LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
ILI (AUCHENSKEITH) LIMITED was incorporated 12 years ago on 29/06/2012 and has the registered number: SC427299. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ILI (AUCHENSKEITH) LIMITED - PERTH

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
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 7
PERTH
PERTH AND KINROSS
PH1 3UQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERIDAN THOMAS PIERS MCINDOE-JENKINS Sep 1970 British Director 2020-10-07 CURRENT
MR IAN ANTHONY MARK JENNISON Dec 1965 British Director 2020-10-07 CURRENT
MR TOBIAS WIPPICH Mar 1978 German Director 2018-02-09 UNTIL 2020-10-07 RESIGNED
MR MARK THOMAS WILSON Apr 1974 British Director 2012-06-29 UNTIL 2016-04-19 RESIGNED
MR HOLGER SCHENSAR Jul 1963 German Director 2016-04-19 UNTIL 2020-10-07 RESIGNED
MR MICHAEL REGINALD HOLMES Aug 1961 British Director 2016-04-19 UNTIL 2018-02-09 RESIGNED
MR DUFFY DUFFY Mar 1961 Irish Director 2020-10-07 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Realise Energy Services Limited 2020-10-07 - 2020-10-07 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Tobias Wippich 2018-02-09 - 2020-10-07 3/1978 Ipswich   Suffolk Significant influence or control
Mr Michael Holmes 2016-04-06 - 2018-02-09 8/1961 Stirling   Stirlingshire Significant influence or control
Wind Technik Nord Uk Limited 2016-04-06 - 2016-04-06 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wind Technik Nord Uk Limited 2016-04-06 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFTON WIND LIMITED HAMILTON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
ILI (AUCHENREOCH) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
ILI (BALGOWNIE) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
ILI (BROCKLEES) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
ILI (BROOMKNOWES) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
ILI (BROWSHOTT) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
ILI (ARDACHERANMOR) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
ILI (ARDTEATLE) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
ILI (SWINABBEY FIELDS) LIMITED PERTH SCOTLAND Active DORMANT 74990 - Non-trading company
WIND ENERGY SCOTLAND (BIRKWOOD MAINS) LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
ATLANTISREALM (WEST TOWN) LIMITED ELGIN SCOTLAND Active DORMANT 35110 - Production of electricity
YARDS AND FOURTEEN ACRE FIELDS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ILI (ACCESS) LIMITED ELGIN SCOTLAND Active DORMANT 70100 - Activities of head offices
ILI (BLAIR FARM) LIMITED HAMILTON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ILI (BOGHALL) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
ILI (BELLAHILL) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
ILI (AULDTON) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company
ILI (BREWSHOTT) LIMITED HAMILTON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ILI (AUCHENSKEITH) LIMITED 2023-07-22 30-09-2022 £1 equity
Micro-entity Accounts - ILI (AUCHENSKEITH) LIMITED 2022-10-12 30-09-2021 £1 equity
Micro-entity Accounts - ILI (AUCHENSKEITH) LIMITED 2021-07-01 30-09-2020 £1 equity
ILI_(AUCHENSKEITH)_LIMITE - Accounts 2020-01-08 30-06-2019
ILI_(AUCHENSKEITH)_LIMITE - Accounts 2018-10-13 30-06-2018
ILI_(AUCHENSKEITH)_LIMITE - Accounts 2018-03-10 30-06-2017
Dormant Company Accounts - ILI (AUCHENSKEITH) LIMITED 2017-04-01 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - ILI (AUCHENSKEITH) LIMITED 2015-03-18 30-06-2014 £1 equity

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