Paul's Hill Ii Limited

Company Name	Paul's Hill Ii Limited
Directors	Finley Sean Becks-Phelps and Hannah Louisa Acquokoh
Company Status	Active
Company Number	SC353922
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)
Previous Names	FRED Olsen Wind 4 Limited and Fred. Olsen Wind 4 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Hannah Louisa Acquokoh
Status	Current
Appointed	27 September 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Finley Sean Becks-Phelps
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 February 2020(11 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ochil House, Suite 2 Springkerse Business Park Stirling FK7 7XE Scotland

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Secretary Name	Mr Nicholas Andrew Emery
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor,64-65 Vincent Square London SW1P 2NU

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2019)
Role	Director/Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	David Charles Brunt
Nationality	British
Status	Resigned
Appointed	30 May 2013(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 February 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Anders Bade
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 September 2019(10 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 August 2020)
Role	CEO
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2020(11 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 July 2020)
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Location

Registered Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Fred Olsen Renewables LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
17 August 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
2 February 2022	Confirmation statement made on 23 January 2022 with updates (5 pages)
26 November 2021	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (1 page)
26 November 2021	Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (2 pages)
25 November 2021	Appointment of Miss Hannah Louisa Acquokoh as a director on 22 November 2021 (2 pages)
25 November 2021	Termination of appointment of John Joseph Houston as a director on 22 November 2021 (1 page)
21 October 2021	Director's details changed for Mr Finley Sean Becks-Phelps on 15 October 2021 (2 pages)
7 July 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
2 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
21 August 2020	Termination of appointment of Anders Bade as a director on 13 August 2020 (1 page)
27 July 2020	Appointment of Mr John Joseph Houston as a director on 27 July 2020 (2 pages)
27 July 2020	Termination of appointment of Hannah Louisa Acquokoh as a director on 27 July 2020 (1 page)
2 March 2020	Appointment of Mr Finley Sean Becks-Phelps as a director on 29 February 2020 (2 pages)
2 March 2020	Termination of appointment of Gareth Mark Swales as a director on 29 February 2020 (1 page)
2 March 2020	Appointment of Miss Hannah Louisa Acquokoh as a director on 29 February 2020 (2 pages)
29 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
16 October 2019	Secretary's details changed for Miss Hannah Louisa Acquokoh on 16 October 2019 (1 page)
16 October 2019	Director's details changed for Mr Anders Bade on 16 October 2019 (2 pages)
30 September 2019	Appointment of Mr Anders Bade as a director on 27 September 2019 (2 pages)
30 September 2019	Appointment of Miss Hannah Louisa Acquokoh as a secretary on 27 September 2019 (2 pages)
29 September 2019	Termination of appointment of David Charles Brunt as a secretary on 27 September 2019 (1 page)
29 September 2019	Termination of appointment of David Charles Brunt as a director on 27 September 2019 (1 page)
6 September 2019	Secretary's details changed for David Charles Brunt on 3 September 2019 (1 page)
6 September 2019	Director's details changed for David Charles Brunt on 3 September 2019 (2 pages)
6 September 2019	Director's details changed for Mr Gareth Mark Swales on 3 September 2019 (2 pages)
4 September 2019	Change of details for Fred. Olsen Renewables Limited as a person with significant control on 3 September 2019 (2 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
29 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 March 2016	Appointment of Gareth Mark Swales as a director on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
4 March 2016	Appointment of Gareth Mark Swales as a director on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
26 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-25 (1 page)
26 February 2014	Company name changed fred. Olsen wind 4 LIMITED\certificate issued on 26/02/14 CONNOT ‐ (3 pages)
26 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-25 (1 page)
26 February 2014	Company name changed fred. Olsen wind 4 LIMITED\certificate issued on 26/02/14 CONNOT ‐ (3 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
12 June 2013	Appointment of David Charles Brunt as a director (3 pages)
12 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
12 June 2013	Appointment of David Charles Brunt as a director (3 pages)
12 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
12 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
12 June 2013	Termination of appointment of Nicholas Andrew Emery as a secretary (2 pages)
12 June 2013	Termination of appointment of Nicholas Andrew Emery as a secretary (2 pages)
12 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
12 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
12 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
12 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Amended accounts made up to 31 December 2009 (7 pages)
30 September 2010	Amended accounts made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
22 September 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
22 February 2010	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
28 January 2009	Company name changed fred olsen wind 4 LIMITED\certificate issued on 29/01/09 (2 pages)
28 January 2009	Company name changed fred olsen wind 4 LIMITED\certificate issued on 29/01/09 (2 pages)
23 January 2009	Incorporation (18 pages)
23 January 2009	Incorporation (18 pages)

Paul's Hill Ii Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland