LEWIS WIND POWER HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LEWIS WIND POWER HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LEWIS WIND POWER HOLDINGS LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: SC522238. The accounts status is FULL and accounts are next due on 30/09/2024.
LEWIS WIND POWER HOLDINGS LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: SC522238. The accounts status is FULL and accounts are next due on 30/09/2024.
LEWIS WIND POWER HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
C/O EDF RENEWABLES
EDINBURGH
EH3 8EX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN WALLS | Jul 1964 | British | Director | 2022-04-29 | CURRENT |
| MR JONATHAN O'SULLIVAN | Dec 1977 | British | Director | 2023-06-30 | CURRENT |
| MR PAUL MORAN | Jan 1971 | Irish | Director | 2023-11-17 | CURRENT |
| MR DAMIEN MICHAEL MCGUINNESS | Oct 1986 | Irish | Director | 2023-11-17 | CURRENT |
| MR DONALD MACKAY | Jan 1965 | British | Director | 2020-04-23 UNTIL 2023-06-30 | RESIGNED |
| MR MATTHIEU THOMAS HUE | Apr 1975 | French | Director | 2016-04-26 UNTIL 2020-04-23 | RESIGNED |
| MR CRAIG MATTHEW DUFFY | Oct 1985 | British | Director | 2021-07-27 UNTIL 2022-04-29 | RESIGNED |
| ANDREA BELLOLI | Jun 1969 | Italian | Director | 2015-12-10 UNTIL 2023-10-13 | RESIGNED |
| MR MARK WILBURN SCOTT | Secretary | 2019-05-08 UNTIL 2021-10-08 | RESIGNED | ||
| MS SUSAN ELIZABETH LIND | Secretary | 2016-04-26 UNTIL 2019-05-08 | RESIGNED | ||
| GARRY MORTON | Jul 1969 | British | Director | 2015-12-10 UNTIL 2023-10-13 | RESIGNED |
| MR MARK WILLIAM VYVYAN-ROBINSON | Mar 1972 | British | Director | 2016-04-26 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esbii Uk Limited | 2023-10-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Edf Energy Renewables Limited | 2018-06-22 | Houghton Le Spring, Sunderland England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Amec Project Investments Limited | 2016-04-26 - 2023-10-13 | Cheshire England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Edf Energy Renewables Holdings Limited | 2016-04-26 - 2018-06-22 | Sunderland England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |