ORSTED SCOTLAND RENEWABLES 1 LIMITED

ORSTED SCOTLAND RENEWABLES 1 LIMITED

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

    Company NameORSTED SCOTLAND RENEWABLES 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC702007
    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 ORSTED SCOTLAND RENEWABLES 1 LIMITED?

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

    Where is ORSTED SCOTLAND RENEWABLES 1 LIMITED located?

    Registered Office Address
    1st Floor
    26 Frederick Street
    EH2 2JR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for ORSTED SCOTLAND RENEWABLES 1 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

    2 pagesDS01

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 1,000
    SH01

    Who are the officers of ORSTED SCOTLAND RENEWABLES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Duncan Guy
    Howick Place
    SW1P 1WG London
    5
    England
    Director
    Howick Place
    SW1P 1WG London
    5
    England
    United KingdomBritish177432350001
    SYKES, Benjamin John
    Howick Place
    SW1P 1WG London
    5
    England
    Director
    Howick Place
    SW1P 1WG London
    5
    England
    United KingdomBritish170028210002
    WESTWOOD, Benjamin
    Howick Place
    SW1P 1WG London
    5
    England
    Director
    Howick Place
    SW1P 1WG London
    5
    England
    EnglandBritish270333200002

    Who are the persons with significant control of ORSTED SCOTLAND RENEWABLES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orsted Power (Uk) Limited
    Howick Place
    SW1P 1WG London
    5
    England
    Jun 18, 2021
    Howick Place
    SW1P 1WG London
    5
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04984787
    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.

    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