MUIRAKE WIND FARM LIMITED
Active - Accounts Filed
General Information
NAME
MUIRAKE WIND FARM LIMITED
COMPANY NUMBER
SC381233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/06/2010
(14 years and 4 months old)
WEBSITE
http://ventoludens.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9BY
1st Floor, 50 Lothian Road
Edinburgh
EH3 9BY
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 LIMITED | Active - Accounts Filed | View Report |
| MUIRAKE WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | Duarte Melo De Castro Belo (929008647) has left the board |
| 10/11/2023 | New Board Member Francisco Galvan Gonzalez (931568864) Appointed |
Credit Risk Overview
Want to learn more about MUIRAKE WIND FARM 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 MUIRAKE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUIRAKE WIND FARM 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 |
|---|---|---|---|---|
|
30/06/2011 - Present (13 years and 4 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2years) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2010 - 20/09/2019 (9 years and 2 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | Duarte Melo De Castro Belo (929008647) has left the board |
| 10/11/2023 | New Board Member Francisco Galvan Gonzalez (931568864) Appointed |
| 17/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Carmen Caminero Munoz (930137558) Appointed |
| 25/10/2022 | Damian Oscar Rodrigues Prado (928610245) has left the board |
| 03/12/2021 | Spyridon Martinis (928610325) has left the board |
| 03/12/2021 | New Board Member Duarte Melo De Castro Belo (929008647) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | Thomas Weyer (915234257) has left the board |
| 25/09/2019 | New Board Member Joachim Erwin Finkel (926267622) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 20/07/2017 | WJM SECRETARIES LIMITED (907991547) has left the board |
| 20/07/2017 | Change in Reg. Office |
| 07/07/2017 | WJM SECRETARIES LIMITED (915234254) has left the board |
| 07/07/2017 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 15/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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