LYRA OFFSHORE WIND FARM, LTD
Overview
| Company Name | LYRA OFFSHORE WIND FARM, LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC716922 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYRA OFFSHORE WIND FARM, LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LYRA OFFSHORE WIND FARM, LTD located?
| Registered Office Address | 2nd Floor 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYRA OFFSHORE WIND FARM, LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LYRA OFFSHORE WIND FARM, LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Change of details for Orsted Scotland Renewables Holdco 1 Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on Nov 08, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from 1st Floor 26 Frederick Street Edinburgh EH2 2JR United Kingdom to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jun 12, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Briton on Mar 16, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Scott Gilbert as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Briton as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Falck Renewables Offshore Holdco 1 Ltd as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LYRA OFFSHORE WIND FARM, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Richard | Director | Dochfour Business Centre Dochgarroch IV3 8GY Inverness Beauly House Scotland | United Kingdom | British | Director | 301514360001 | ||||
| DESCLEE DE MAREDSOUS, Thibault | Director | C/ Maria De Molina 41 28006 Madrid Spaces - Maria De Molina Spain | France | French | Business Development | 290242840001 | ||||
| DIBLEY, Richard Stewart | Director | 2nd Floor 75-77 Margaret Street W1W 8SY London Falck Renewables Wind Limited | United Kingdom | British | Head Of Asset Governance | 196689680002 | ||||
| HOLM, Henriette | Director | Nesa Alle 1 2820 Gentofte Orsted Denmark | Denmark | Danish | Director | 290242850001 | ||||
| MARTIN RIVALS, Carlos | Director | C/ Maria De Molina 41 28006 Madrid Spaces - Maria De Molina Spain | Spain | Spanish | General Manager | 290242830001 | ||||
| SAUJANI, Kushal Jayantilal | Director | SW1P 1WG London 5 Howick Place | England | British | Director | 284549020001 | ||||
| GILBERT, William Scott, Mr. | Director | Old Edinburgh Road South IV2 6AR Inverness Aird House | Scotland | British | Global Head Of Engineering & Construction | 247860040002 |
Who are the persons with significant control of LYRA OFFSHORE WIND FARM, LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renantis Offshore Holdco 1 Limited | Dec 06, 2021 | Dochfour Business Centre Dochfour IV3 8GY Inverness Beauly House | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orsted Scotland Renewables Holdco 1 Limited | Dec 06, 2021 | 96 Fountainbridge EH3 9QA Edinburgh 2nd Floor 2 Lochrin Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluefloat Scotland Renewables Holdco 1, Ltd | Dec 06, 2021 | EH3 8EX Edinburgh Atria One 144 Morrison Street | No | ||||||||||
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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