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EUROPEAN RENEWABLES CARRY I LIMITED

EUROPEAN RENEWABLES CARRY I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROPEAN RENEWABLES CARRY I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324268
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN RENEWABLES CARRY I LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPEAN RENEWABLES CARRY I LIMITED located?

    Registered Office Address
    c/o MORTON FRASER
    Quartermile Two 5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN RENEWABLES CARRY I LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EUROPEAN RENEWABLES CARRY I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Termination of appointment of Riccardo Cirillo as a director on Jul 31, 2019

    		1 pagesTM01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Riccardo Cirillo on Jan 25, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA

    Director's details changed for Mr Riccardo Cirillo on Feb 14, 2018

    		2 pagesCH01

    Director's details changed for Mr Thomas Andre Rottner on Jun 07, 2018

    		2 pagesCH01

    Change of details for Mr Thomas Andre Rottner as a person with significant control on Jun 07, 2018

    		2 pagesPSC04

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Riccardo Cirillo on Feb 17, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Mr John Patrick Elliott on Mar 22, 2016

    		1 pagesCH03

    Director's details changed for Mr Thomas Andre Rottner on Mar 22, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of EUROPEAN RENEWABLES CARRY I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, John Patrick
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Secretary
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		British109748130002
    ROTTNER, Thomas Andre
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Director
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		ItalyFrench66836640014
    CIRILLO, Riccardo
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Director
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		ItalyItalian159579380004
    MUTHU, Joseph
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Director
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		SwitzerlandBritish121707330002
    SCHOULTZ, Mikael
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Director
    c/o Morton Fraser
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		UkSwedish142628640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN RENEWABLES CARRY I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Andre Rottner
    c/o MORTON FRASER
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Apr 06, 2017
    c/o MORTON FRASER
    5th Floor
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		No
    Nationality: French
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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