EDP RENEWABLES UK LIMITED
Active - Accounts Filed
General Information
NAME
EDP RENEWABLES UK LIMITED
COMPANY NUMBER
SC297087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2006
(18 years and 9 months old)
WEBSITE
www.ventoludens.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/02/2006
19/10/2023
VENTO LUDENS LIMITED
EDINBURGH
EH3 9BY
Telephone: 01316249848
TPS: No
1st Floor, 50 Lothian Road
Edinburgh
EH3 9BY
92-94 Fountainbridge
Edinburgh
Midlothian
EH3 9QA
Telephone: 6249848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTO LUDENS HOLDING GMBH | N/A | N/A |
| VENTO LUDENS LIMITED | Active - Accounts Filed | View Report |
| KELBURN HYDRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member George Richmond Saliagopoulos (932771329) Appointed |
| 30/09/2024 | Douglas Colin Edward Campbell (931483426) has left the board |
| 30/09/2024 | Douglas Colin Edward Campbell (931563720) has left the board |
Credit Risk Overview
Want to learn more about EDP RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDP RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDP RENEWABLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (2 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HW HOLDING GMBH | N/A | N/A |
| VENTO LUDENS HOLDING GMBH | N/A | N/A |
| VENTO LUDENS LIMITED | Active - Accounts Filed | View Report |
| KELBURN HYDRO LIMITED | Active - Accounts Filed | View Report |
| LURG HILL WIND FARM LIMITED | Non-Trading | View Report |
| MUIRAKE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member George Richmond Saliagopoulos (932771329) Appointed |
| 30/09/2024 | Douglas Colin Edward Campbell (931483426) has left the board |
| 30/09/2024 | Douglas Colin Edward Campbell (931563720) has left the board |
| 16/04/2024 | New Board Member Douglas Colin Edward Campbell (931563720) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | Marta Mendez-Villaamil Menendez (928611187) has left the board |
| 20/10/2023 | New Company Secretary Douglas Colin Edward Campbell (931483426) Appointed |
| 20/10/2023 | New Board Member Pedro Araujo Vinagre (931486250) Appointed |
| 17/10/2023 | New Accounts filed |
| 21/04/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 24/10/2022 | Damian Oscar Rodrigues Prado (928610245) has left the board |
| 24/10/2022 | New Board Member Carmen Caminero Munoz (930137558) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 03/12/2021 | Spyridon Martinis (928610281) has left the board |
| 03/12/2021 | New Board Member Duarte Melo De Castro Belo (929008647) Appointed |
| 28/09/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | Thomas Weyer (915234257) has left the board |
| 25/09/2019 | New Board Member Christian Oberbeck (926267582) Appointed |
| 28/05/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 16/01/2017 | Robert Dow McMurray (919142440) has left the board |
| 08/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 01/05/2015 | Juliana Mary Butler (915365818) has left the board |
| 18/02/2015 | New Annual Return filed |
| 03/10/2014 | WJM SECRETARIES LIMITED (990001911) has left the board |
| 03/10/2014 | New Company Secretary Robert Dow McMurray (919142440) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 24/06/2013 | New Board Member Frank Lendowski (917919407) Appointed |
| 06/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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