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EUROWIND ENERGY (NOMINEES) LIMITED

EUROWIND ENERGY (NOMINEES) LIMITED

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

    • Overview

    Company NameEUROWIND ENERGY (NOMINEES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC714090
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EUROWIND ENERGY (NOMINEES) LIMITED?

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

    Where is EUROWIND ENERGY (NOMINEES) LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROWIND ENERGY (NOMINEES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EUROWIND ENERGY (NOMINEES) LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for EUROWIND ENERGY (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jeppe Udby as a director on Nov 29, 2024

    		2 pagesAP01

    Appointment of Mrs Clare Louise Walters as a director on Nov 29, 2024

    		2 pagesAP01

    Appointment of Mr Bo Schoeler as a director on Nov 29, 2024

    		2 pagesAP01

    Appointment of Mr Yasser Ali as a director on Nov 29, 2024

    		2 pagesAP01

    Termination of appointment of Jens Rasmussen as a director on Nov 29, 2024

    		1 pagesTM01

    Termination of appointment of Uffe Bak-Aagaard as a director on Nov 29, 2024

    		1 pagesTM01

    Notification of Eurowind Energy (Uk) Holdings Limited as a person with significant control on Nov 29, 2024

    		2 pagesPSC02

    Cessation of Eurowind Energy a/S as a person with significant control on Nov 29, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 14, 2023

    		1 pagesAD01

    Director's details changed for Mr Jens Rasmussen on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Uffe Bak-Aagaard on Dec 11, 2023

    		2 pagesCH01

    Change of details for Eurowind Energy a/S as a person with significant control on Dec 11, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2021

    Statement of capital on Nov 04, 2021

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Feb 28, 2023Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of EUROWIND ENERGY (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Yasser
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritishFinancial Controller326828550001
    SCHOELER, Bo
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		DenmarkDanishHead Of Region330039350001
    UDBY, Jeppe
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		DenmarkDanishChief Development Officer330040570001
    WALTERS, Clare Louise
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		EnglandBritishCountry Manager326828540001
    BAK-AAGAARD, Uffe
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		DenmarkDanishCfo289100020001
    RASMUSSEN, Jens
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		DenmarkDanishCeo265003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROWIND ENERGY (NOMINEES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurowind Energy (Uk) Holdings Limited
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Nov 29, 2024
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc821744
    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.
    Eurowind Energy A/S
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Nov 04, 2021
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Yes
    Legal FormPublic Limited Company (Aktieselskab)
    Country RegisteredScotland
    Legal AuthorityDanish
    Place RegisteredThe Danish Act On Private And Public Limited Companies
    Registration Number30006348
    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