| Company Name | Windmill Holdco 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC594601 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2018(6 years ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Edward Arthur Wilson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2019(12 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Foresight Group The Shard, 32 London Bridge St London SE1 9SG |
| Director Name | Mr Peter George Ka-Yin Bachmann |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2018(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Mr Adam Karl Delaney |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Mr Gary De Vinchelez Le Sueur |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2018(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Ms Paula Burgess |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2019(12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
Location
| Registered Address | 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 5 July 2018 | Delivered on: 12 July 2018 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 5 July 2018 | Delivered on: 10 July 2018 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Outstanding |
| 5 July 2018 | Delivered on: 10 July 2018 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 22 January 2021 | Termination of appointment of Paula Burgess as a director on 18 December 2020 (1 page) |
|---|---|
| 9 September 2020 | Director's details changed for Mr Edward Arthur Wilson on 9 September 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Miss Paula Burgess on 9 September 2020 (2 pages) |
| 26 August 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 13 July 2020 | Statement of capital on 13 July 2020
|
| 13 July 2020 | Statement by Directors (1 page) |
| 13 July 2020 | Solvency Statement dated 25/06/20 (1 page) |
| 13 July 2020 | Resolutions
|
| 3 July 2020 | Satisfaction of charge SC5946010002 in full (4 pages) |
| 3 July 2020 | Satisfaction of charge SC5946010003 in full (4 pages) |
| 3 July 2020 | Satisfaction of charge SC5946010001 in full (4 pages) |
| 22 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 7 April 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 22 May 2019 | Resolutions
|
| 22 May 2019 | Memorandum and Articles of Association (22 pages) |
| 26 April 2019 | Notification of Miller Wind Midco Limited as a person with significant control on 12 April 2019 (2 pages) |
| 26 April 2019 | Appointment of Paula Burgess as a director on 12 April 2019 (2 pages) |
| 26 April 2019 | Termination of appointment of Gary De Vinchelez Le Sueur as a director on 12 April 2019 (1 page) |
| 26 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 26 April 2019 | Appointment of Mr Edward Arthur Wilson as a director on 12 April 2019 (2 pages) |
| 26 April 2019 | Termination of appointment of Adam Karl Delaney as a director on 12 April 2019 (1 page) |
| 26 April 2019 | Cessation of Environmental Capital Fund Lp as a person with significant control on 12 April 2019 (1 page) |
| 26 April 2019 | Termination of appointment of Peter George Ka-Yin Bachmann as a director on 12 April 2019 (1 page) |
| 26 April 2019 | Registered office address changed from 17 Blythswood Square Glasgow G2 4AD United Kingdom to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 26 April 2019 (1 page) |
| 12 July 2018 | Registration of charge SC5946010003, created on 5 July 2018 (14 pages) |
| 10 July 2018 | Registration of charge SC5946010002, created on 5 July 2018 (56 pages) |
| 10 July 2018 | Registration of charge SC5946010001, created on 5 July 2018 (13 pages) |
| 10 July 2018 | Statement of capital following an allotment of shares on 5 July 2018
|
| 17 April 2018 | Incorporation Statement of capital on 2018-04-17
|