LEWIS WIND POWER HOLDINGS LIMITED
Overview
| Company Name | LEWIS WIND POWER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC522238 |
| Jurisdiction | Scotland |
| 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 LEWIS WIND POWER HOLDINGS LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is LEWIS WIND POWER HOLDINGS LIMITED located?
| Registered Office Address | C/O Edf Renewables Atria One, 144 Morrison Street EH3 8EX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEWIS WIND POWER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LEWIS WIND POWER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for LEWIS WIND POWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Currie as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Garry Morton as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Moran as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Damien Michael Mcguinness as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Notification of Esbii Uk Limited as a person with significant control on Oct 13, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Andrea Belloli as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Cessation of Amec Project Investments Limited as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Mr Jonathan O'sullivan as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Donald Mackay as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Edf Energy Gso Business Park East Kilbride G74 5PG Scotland to C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX on Nov 28, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen John Walls as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Craig Matthew Duffy as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Wilburn Scott as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Mr Craig Matthew Duffy as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark William Vyvyan-Robinson as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Who are the officers of LEWIS WIND POWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Susan | Secretary | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | 333861690001 | |||||||
| MCGUINNESS, Damien Michael | Director | 27 Fitzwilliam Street. Lower D02K T92 Dublin 2 C/O Esb Ireland | United Kingdom | Irish | Director | 316764190001 | ||||
| MORAN, Paul | Director | 27 Fitzwilliam Street. Lower D02K T92 Dublin 2 C/O Esb Ireland Ireland | Ireland | Irish | Director | 316764200001 | ||||
| O'SULLIVAN, Jonathan David Chin | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | England | British | Director | 225352980001 | ||||
| WALLS, Stephen John | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | United Kingdom | British | Company Director | 271652770001 | ||||
| LIND, Susan Elizabeth | Secretary | 40 Grosvenor Place SW1X 7EN London Edf Energy Renewables United Kingdom | 208690360001 | |||||||
| SCOTT, Mark Wilburn | Secretary | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | 259848240001 | |||||||
| BELLOLI, Andrea | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | Italy | Italian | Company Director | 203421060001 | ||||
| DUFFY, Craig Matthew | Director | 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | Scotland | British | Director | 285797190001 | ||||
| HUE, Matthieu Thomas | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | French | Director | 183883770001 | ||||
| MACKAY, Donald | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | United Kingdom | British | Company Director | 266699610001 | ||||
| MORTON, Garry | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | United Kingdom | British | Company Director | 323045610001 | ||||
| VYVYAN-ROBINSON, Mark William | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | British | Director Offshore Wind | 208193820003 |
Who are the persons with significant control of LEWIS WIND POWER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esbii Uk Limited | Oct 13, 2023 | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edf Energy Renewables Limited | Jun 22, 2018 | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amec Project Investments Limited | Apr 26, 2016 | Chelford Road Knutsford WA16 8QZ Cheshire Booths Park England England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Edf Energy Renewables Holdings Limited | Apr 26, 2016 | 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England | Yes | ||||||||||
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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