SCOTS WIND PROPERTY LIMITED
Overview
| Company Name | SCOTS WIND PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15000210 |
| 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 SCOTS WIND PROPERTY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SCOTS WIND PROPERTY LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTS WIND PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTS WIND PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SCOTS WIND PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Sean William Moore on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Downing Sustainable Investment I Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Sean William Moore as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thames Street Services Limited as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nuno Miguel Palhares Tome as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roberto Casuccio as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Magnus Hoppstadius as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 150002100001, created on Sep 20, 2023 | 60 pages | MR01 | ||||||||||||||
Change of details for Downing Sustainable Investments as a person with significant control on Aug 18, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Magnus Hoppstadius as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SCOTS WIND PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Sean William | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 242875000007 | |||||||||
| TOME, Nuno Miguel Palhares | Director | Lower Thames Street EC3R 6EN London 10 England | England | Portuguese | 248071180001 | |||||||||
| CASUCCIO, Roberto | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 304135150002 | |||||||||
| HOPPSTADIUS, Magnus | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Sweden | Swedish | 311244660001 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England |
| 265412280001 |
Who are the persons with significant control of SCOTS WIND PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downing Sustainable Investment I Limited | Jul 13, 2023 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
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Natures of Control
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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