MARRAMWIND LIMITED
Overview
| Company Name | MARRAMWIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC719634 |
| 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 MARRAMWIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MARRAMWIND LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARRAMWIND 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 MARRAMWIND LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for MARRAMWIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 08, 2025
| 3 pages | SH01 | ||
Termination of appointment of Heather Chalmers White as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Appointment of Marc Domenico Rossi as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Hugo Alexander Buis as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gordon Findlay Shearer as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gordon Findlay Shearer as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gordon Findlay Shearer as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||
Appointment of Juan Romero Izquierdo as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Appointment of Jose Angel Marra Rodriguez as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Appointment of Julia Duran Dominguez as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles John Jordan as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 07, 2023
| 3 pages | SH01 | ||
Termination of appointment of Gordon Findlay Shearer as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Mr Gordon Findlay Shearer as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Michael Parker as a director on Aug 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Edward Roddy as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Melissa Read as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Appointment of Melissa Read as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Who are the officers of MARRAMWIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 291337400001 | ||||||||||||||
| DURAN DOMINGUEZ, Julia | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | Spain | Spanish | Lawyer | 318804040001 | ||||||||||||
| MARRA RODRIGUEZ, Jose Angel | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | Spain | Spanish | Head Of Planning And Prospective | 319228370001 | ||||||||||||
| PARKER, Michael | Director | York Road SE1 7NA London Shell Centre | United Kingdom | British | Vp Portfolio, Offshore Wind Delivery & Operations | 312951650001 | ||||||||||||
| ROMERO IZQUIERDO, Juan | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | Spain | Spanish | Head Of Mergers & Acquisitions Of Iberdrola | 320350930001 | ||||||||||||
| ROSSI, Marc Domenico | Director | G2 5AD Glasgow 320 St Vincent Street Scotland | United Kingdom | British | Chartered Accountant | 329314790001 | ||||||||||||
| SHEARER, Gordon Findlay | Director | York Road SE1 7NA London Shell Centre | United Kingdom | British | Commercial Manager | 309861970001 | ||||||||||||
| BUIS, Hugo Alexander | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Netherlands | Dutch | Vp Offshore Wind Power Emea | 300853230001 | ||||||||||||
| DE JONG, Hessel Evert Martijn | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Netherlands | Dutch | General Manager | 291337360001 | ||||||||||||
| JORDAN, Charles John | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Director | 250499050002 | ||||||||||||
| READ, Melissa | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Uk Business Manager | 304786660001 | ||||||||||||
| RODDY, Simon Edward | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Senior Vice Present Uk Upstream And Upstream Direc | 200352500001 | ||||||||||||
| SHEARER, Gordon Findlay | Director | York Road SE1 7NA London Shell Centre | United Kingdom | British | Commercial Manager | 309861970001 | ||||||||||||
| SHEARER, Gordon Findlay | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United Kingdom | British | Commercial Manager | 309861970001 | ||||||||||||
| WHITE, Heather Chalmers | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | British | Accountant | 100117750003 |
Who are the persons with significant control of MARRAMWIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell New Energies Holding Limited | Jan 12, 2022 | York Road SE1 7NA London Shell Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Scottishpower Renewables (Uk) Limited | Jan 12, 2022 | 1 Lanyon Place BT1 3LP Belfast The Soloist Northern Ireland | 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