EDP Renewables UK Limited

Company Name	EDP Renewables UK Limited
Company Status	Active
Company Number	SC297087
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Previous Name	Vento Ludens Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Duarte Melo De Castro Belo
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Portuguese
Status	Current
Appointed	30 November 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Carmen Caminero Munoz
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Spanish
Status	Current
Appointed	17 October 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Uk Managing Director
Country of Residence	Spain
Correspondence Address	Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Pedro AraÚJo Vinagre
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 October 2023(17 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	North & Central Eu Executive Director
Country of Residence	Spain
Correspondence Address	Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	Douglas Colin Edward Campbell
Status	Current
Appointed	17 October 2023(17 years, 8 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Douglas Colin Edward Campbell
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(18 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Andreas Herr
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2006(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2007)
Role	Managing Director
Correspondence Address	Haupstrasse 36 89343 Jettingen Scheppach Germany

Director Name	Mr Horst Walz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2006(1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 20 July 2021)
Role	Self Employed
Country of Residence	Germany
Correspondence Address	105 Haupstrasse Scheppach Jettingen 89343 Germany

Director Name	Mr Thomas Weyer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 June 2007(1 year, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 September 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Hauptstrasse 105 89343 Jettingen-Scheppach Germany

Director Name	Lady Juliana Mary Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Frank Lendowski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2013(7 years, 3 months after company formation)
Appointment Duration	8 years (resigned 08 July 2021)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Secretary Name	Mr Robert Dow McMurray
Status	Resigned
Appointed	24 September 2014(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2017)
Role	Company Director
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Mr Christian Oberbeck
Date of Birth	December 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2019(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Mr Spyridon Martinis
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Greek,Austrian
Status	Resigned
Appointed	20 July 2021(15 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2021)
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Ms Marta MÉNdez-Villaamil MenÉNdez
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 July 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 2023)
Role	Executive Legal M&A Director
Country of Residence	Spain
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Damian Oscar RodrÍGues Prado
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 July 2021(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2022)
Role	Business Development Director
Country of Residence	Greece
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland

Contact

Website	ventoludens.co.uk
Email address	[email protected]
Telephone	0131 6249848
Telephone region	Edinburgh

Location

Registered Address	Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	8 other UK companies use this postal address

Shareholders

5.9k at £1	Vento Ludens Holding Gmbh 74.00% Ordinary
2.1k at £1	Koehler Renewable Energy Gmbh 26.00% Ordinary

Financials

Year	2014
Net Worth	£4,778,822
Cash	£4,576,629
Current Liabilities	£529,658

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

17 December 2015	Delivered on: 30 December 2015 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee Classification: A registered charge Outstanding
17 December 2015	Delivered on: 23 December 2015 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee Classification: A registered charge Outstanding

Filing History

13 November 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
21 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
23 September 2019	Termination of appointment of Thomas Weyer as a director on 20 September 2019 (1 page)
23 September 2019	Appointment of Mr Christian Oberbeck as a director on 20 September 2019 (2 pages)
24 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
22 February 2018	Confirmation statement made on 13 February 2018 with updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
12 January 2017	Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017 (1 page)
13 April 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
13 April 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 8,000 (5 pages)
18 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 8,000 (5 pages)
30 December 2015	Registration of charge SC2970870002, created on 17 December 2015 (16 pages)
30 December 2015	Registration of charge SC2970870002, created on 17 December 2015 (16 pages)
23 December 2015	Registration of charge SC2970870001, created on 17 December 2015 (18 pages)
23 December 2015	Registration of charge SC2970870001, created on 17 December 2015 (18 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
29 April 2015	Termination of appointment of Juliana Mary Butler as a director on 31 March 2015 (1 page)
29 April 2015	Termination of appointment of Juliana Mary Butler as a director on 31 March 2015 (1 page)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 8,000 (6 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 8,000 (6 pages)
1 October 2014	Registered office address changed from C/O C/O Vento Ludens Limited 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ to 12 South Charlotte Street Edinburgh EH2 4AX on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O C/O Vento Ludens Limited 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Wjm Secretaries Limited as a secretary on 24 September 2014 (1 page)
1 October 2014	Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ to 12 South Charlotte Street Edinburgh EH2 4AX on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from C/O C/O Vento Ludens Limited 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Wjm Secretaries Limited as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Robert Dow Mcmurray as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Robert Dow Mcmurray as a secretary on 24 September 2014 (2 pages)
1 October 2014	Registered office address changed from C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ to 12 South Charlotte Street Edinburgh EH2 4AX on 1 October 2014 (1 page)
24 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (10 pages)
25 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 8,000 (7 pages)
25 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 8,000 (7 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 June 2013	Appointment of Frank Lendowski as a director (3 pages)
20 June 2013	Appointment of Frank Lendowski as a director (3 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Director's details changed for Mr Thomas Weyer on 12 February 2013 (2 pages)
20 February 2013	Director's details changed for Lady Juliana Mary Butler on 12 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Thomas Weyer on 12 February 2013 (2 pages)
20 February 2013	Director's details changed for Lady Juliana Mary Butler on 12 February 2013 (2 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2010	Appointment of Lady Juliana Mary Butler as a director (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2010	Appointment of Lady Juliana Mary Butler as a director (7 pages)
14 July 2010	Director's details changed for Horst Walz on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Horst Walz on 14 July 2010 (2 pages)
15 June 2010	Director's details changed for Thomas Weyer on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Thomas Weyer on 15 June 2010 (2 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Horst Walz on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Wjm Secretaries Limited on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Horst Walz on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Wjm Secretaries Limited on 12 March 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Weyer on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Weyer on 2 March 2010 (2 pages)
4 March 2010	Director's details changed for Thomas Weyer on 2 March 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 February 2009	Return made up to 13/02/09; full list of members (3 pages)
19 February 2009	Return made up to 13/02/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2008	Gbp nc 1000/8000\23/06/08 (2 pages)
2 July 2008	Ad 23/06/08\gbp si 7999@1=7999\gbp ic 1/8000\ (2 pages)
2 July 2008	Gbp nc 1000/8000\23/06/08 (2 pages)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 July 2008	Ad 23/06/08\gbp si 7999@1=7999\gbp ic 1/8000\ (2 pages)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 March 2008	Return made up to 13/02/08; full list of members (3 pages)
10 March 2008	Return made up to 13/02/08; full list of members (3 pages)
18 July 2007	Return made up to 13/02/07; full list of members; amend (7 pages)
18 July 2007	Return made up to 13/02/07; full list of members; amend (7 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
18 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
8 March 2007	Return made up to 13/02/07; full list of members (2 pages)
8 March 2007	Return made up to 13/02/07; full list of members (2 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	New director appointed (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
13 February 2006	Incorporation (18 pages)
13 February 2006	Incorporation (18 pages)

EDP Renewables UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland