ECF WIND (IRELAND) LIMITED
Overview
| Company Name | ECF WIND (IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC565614 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECF WIND (IRELAND) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ECF WIND (IRELAND) LIMITED located?
| Registered Office Address | C/O Foresight Group Llp Clarence House 133 George Street EH2 4JS Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECF WIND (IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ECF WIND (IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miller Wind Midco Limited as a person with significant control on Feb 08, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on Mar 25, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Arthur Wilson on Nov 16, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paula Burgess as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 13, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC5656140001 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Sep Ecf Gp Llp as a person with significant control on Apr 12, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Miller Wind Midco Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of ECF WIND (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Edward Arthur | Director | The Shard, 32 London Bridge Street SE1 9SG London C/O Foresight Group United Kingdom | United Kingdom | British | Director | 214718430001 | ||||
| BACHMANN, Peter George Ka-Yin | Director | Blythswood Square G2 4AD Glasgow 17 Scotland | United Kingdom | British | Funds Manager | 228378700001 | ||||
| BURGESS, Paula | Director | 20 Birchin Lane EC3V 9DU London Birchin Court England | England | British | Director | 208021520001 | ||||
| DELANEY, Adam Karl | Director | Blythswood Square G2 4AD Glasgow 17 Scotland | United Kingdom | British | Chartered Accountant | 214849240001 | ||||
| LE SUEUR, Gary De Vinchelez | Director | Blythswood Square G2 4AD Glasgow 17 Scotland | Scotland | British | Fund Manager | 231189840001 |
Who are the persons with significant control of ECF WIND (IRELAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miller Wind Midco Limited | Apr 12, 2019 | London Bridge Street SE1 9SG London Level 23, The Shard England | No | ||||||||||
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Natures of Control
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| Scottish Equity Partners Llp | May 11, 2017 | Blythswood Square G2 4AD Glasgow 17 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Sep Ecf Gp Llp | May 11, 2017 | Blythswood Square G2 4AD Glasgow 17 Scotland | Yes | ||||||||||
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Natures of Control
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Does ECF WIND (IRELAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 13, 2017 Delivered On Jun 22, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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