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ENTRION WIND UK LIMITED

ENTRION WIND UK LIMITED

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

    • Overview

    Company NameENTRION WIND UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC891739
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENTRION WIND UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENTRION WIND UK LIMITED located?

    Registered Office Address
    13 Queens Road
    AB15 4YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTRION WIND UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 03, 2028

    What is the status of the latest confirmation statement for ENTRION WIND UK LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    OverdueNo

    What are the latest filings for ENTRION WIND UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2026

    Statement of capital on Jun 03, 2026

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ENTRION WIND UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    EIDE, Bjornar
    Town & Country Way
    Ste 220
    77024 Houston
    10497
    Texas
    United States
    		Director
    Town & Country Way
    Ste 220
    77024 Houston
    10497
    Texas
    United States
    		NorwayNorwegian349122910001
    FERTIG, Tomas
    Town & Country Way
    Ste 220
    77024 Houston
    10497
    Texas
    United States
    		Director
    Town & Country Way
    Ste 220
    77024 Houston
    10497
    Texas
    United States
    		United StatesAmerican349122900001
    ENTRION WIND INC
    Patrick Ct.
    77024 Houston
    3
    Texas
    United States
    		Director
    Patrick Ct.
    77024 Houston
    3
    Texas
    United States
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE STATE OF TEXAS
    Registration Number85-3646270
    		349122880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENTRION WIND UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Entrion Wind Inc
    Patrick Ct.
    77024 Houston
    3
    Texas
    United States
    		Jun 03, 2026
    Patrick Ct.
    77024 Houston
    3
    Texas
    United States
    		No
    Legal FormCorporate
    Country RegisteredTexas
    Legal AuthorityThe State Of Texas
    Place RegisteredThe State Of Texas
    Registration Number85-3646270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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