PAUL'S HILL II LIMITED

Overview

Company Name	PAUL'S HILL II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC353922
Jurisdiction	Scotland
Date of Creation	Jan 23, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAUL'S HILL II LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PAUL'S HILL II LIMITED located?

Registered Office Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street G1 3PE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PAUL'S HILL II LIMITED?

Previous Company Names
Company Name	From	Until
FRED. OLSEN WIND 4 LIMITED	Jan 29, 2009	Jan 29, 2009
FRED OLSEN WIND 4 LIMITED	Jan 23, 2009	Jan 23, 2009

What are the latest accounts for PAUL'S HILL II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PAUL'S HILL II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for PAUL'S HILL II LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 23, 2025 with updates	4 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 23, 2024 with updates	4 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with updates	4 pages	CS01

Aug 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 23, 2022 with updates	5 pages	CS01

Nov 26, 2021	Notification of Fred. Olsen Renewables Limited as a person with significant control on Nov 22, 2021	2 pages	PSC02

Nov 26, 2021	Cessation of Fred. Olsen Renewables Limited as a person with significant control on Nov 22, 2021	1 pages	PSC07

Nov 25, 2021	Termination of appointment of John Joseph Houston as a director on Nov 22, 2021	1 pages	TM01

Nov 25, 2021	Appointment of Miss Hannah Louisa Acquokoh as a director on Nov 22, 2021	2 pages	AP01

Oct 21, 2021	Director's details changed for Mr Finley Sean Becks-Phelps on Oct 15, 2021	2 pages	CH01

Jul 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Aug 21, 2020	Termination of appointment of Anders Bade as a director on Aug 13, 2020	1 pages	TM01

Jul 27, 2020	Termination of appointment of Hannah Louisa Acquokoh as a director on Jul 27, 2020	1 pages	TM01

Jul 27, 2020	Appointment of Mr John Joseph Houston as a director on Jul 27, 2020	2 pages	AP01

Mar 02, 2020	Appointment of Mr Finley Sean Becks-Phelps as a director on Feb 29, 2020	2 pages	AP01

Mar 02, 2020	Appointment of Miss Hannah Louisa Acquokoh as a director on Feb 29, 2020	2 pages	AP01

Mar 02, 2020	Termination of appointment of Gareth Mark Swales as a director on Feb 29, 2020	1 pages	TM01

Jan 29, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Director's details changed for Mr Anders Bade on Oct 16, 2019	2 pages	CH01

Oct 16, 2019	Secretary's details changed for Miss Hannah Louisa Acquokoh on Oct 16, 2019	1 pages	CH03

Sep 30, 2019	Appointment of Mr Anders Bade as a director on Sep 27, 2019	2 pages	AP01

View All Filings

Who are the officers of PAUL'S HILL II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACQUOKOH, Hannah Louisa Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 27, 2019		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England					262879360001
ACQUOKOH, Hannah Louisa The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp	Nov 22, 2021		Director	The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp	United Kingdom	British	1981-1	Chief Group Controller	205765340002
BECKS-PHELPS, Finley Sean Springkerse Business Park FK7 7XE Stirling Ochil House, Suite 2 Scotland	Feb 29, 2020		Director	Springkerse Business Park FK7 7XE Stirling Ochil House, Suite 2 Scotland	United Kingdom	British	1987-2	Director	267668380002
BRUNT, David Charles Broadway SW1H 0BH London 2nd Floor, 36 England	May 30, 2013	Sep 27, 2019	Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England		British			178982560001
EMERY, Nicholas Andrew Roding Drive Kelvedon Hatch CM15 0XA Brentwood 41 Essex United Kingdom	Jan 23, 2009	May 30, 2013	Secretary	Roding Drive Kelvedon Hatch CM15 0XA Brentwood 41 Essex United Kingdom					135861440001
ACQUOKOH, Hannah Louisa Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 29, 2020	Jul 27, 2020	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1981-1	Chief Group Controller	205765340002
BADE, Anders Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 27, 2019	Aug 13, 2020	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1974-2	Ceo	262863050001
BRUNT, David Charles Broadway SW1H 0BH London 2nd Floor, 36 England	May 30, 2013	Sep 27, 2019	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	British	1963-4	Director/Ceo	265288910001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Jan 23, 2009	May 30, 2013	Director	23 Starling Close IG9 5TN Buckhurst Hill Essex	England	British	1948-3	Director	18066360001
EMERY, Nicholas Andrew 41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex	Jan 23, 2009	May 30, 2013	Director	41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex	United Kingdom	British	1961-2	Director	72669890001
HOUSTON, John Joseph Broadway SW1H 0BH London 2nd Floor, 36 England	Jul 27, 2020	Nov 22, 2021	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Scotland	British	1964-8	Director	223710640001
MINDELL, Belinda Rosemary Vincent Square SW1P 2NU London 2nd Floor,64-65 United Kingdom	May 30, 2013	Feb 24, 2016	Director	Vincent Square SW1P 2NU London 2nd Floor,64-65 United Kingdom	England	British	1967-4	Director	178946760001
SWALES, Gareth Mark Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 24, 2016	Feb 29, 2020	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1976-2	Commercial Director	178980820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAUL'S HILL II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fred. Olsen Renewables Limited

Nov 22, 2021

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	13633932

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.

Fred. Olsen Renewables Limited

Apr 06, 2016

Broadway

SW1H 0BH London

2nd Floor, 36

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	02672436

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.
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