ACP (SCOT WIND) LTD
Overview
| Company Name | ACP (SCOT WIND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11224109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACP (SCOT WIND) LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ACP (SCOT WIND) LTD located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACP (SCOT WIND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ACP (SCOT WIND) LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for ACP (SCOT WIND) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Jan 31, 2025 | 18 pages | AA | ||||||
Termination of appointment of David Gudgin as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2024 | 19 pages | AA | ||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2022 | 18 pages | AA | ||||||
Appointment of Mr James John Bailey-House as a director on May 24, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Christopher Radulph Hart-George as a director on May 13, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jan 31, 2020 | 18 pages | AA | ||||||
Registration of charge 112241090006, created on Feb 28, 2020 | 19 pages | MR01 | ||||||
Registration of charge 112241090005, created on Feb 28, 2020 | 18 pages | MR01 | ||||||
Registration of charge 112241090004, created on Feb 28, 2020 | 19 pages | MR01 | ||||||
Registration of charge 112241090003, created on Feb 17, 2020 | 81 pages | MR01 | ||||||
Registration of charge 112241090002, created on Feb 17, 2020 | 21 pages | MR01 | ||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Acp I Shareco Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||||||
Satisfaction of charge 112241090001 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Jan 31, 2019 | 18 pages | AA | ||||||
Who are the officers of ACP (SCOT WIND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY-HOUSE, James John | Director | Benjamin Street EC1M 5QL London 1 Benjamin Street England | England | British | 295296030001 | |||||
| YU, Ka Wai | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 216991930001 | |||||
| GUDGIN, David | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | 217837250001 | |||||
| HART-GEORGE, Christopher Radulph | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 227890040001 |
Who are the persons with significant control of ACP (SCOT WIND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acp I Shareco Limited | Feb 26, 2018 | Benjamin Street EC1M 5QL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0