144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Secretary Name | Ms Melanie Shanker |
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Status | Current |
Appointed | 06 May 2021(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | C/O Edf Energy Renewables Limited Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Matthieu Thomas Hue |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | French |
Status | Current |
Appointed | 16 May 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Edf Energy Renewables Limited Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Matthieu Thomas Hue |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Edf Energy Renewables Limited Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Secretary Name | Susan Elizabeth Lind |
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Status | Resigned |
Appointed | 30 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Edf Energy Renewables Limited Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Pierre-Arthur, Maurice, Michel Lestrade |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 December 2021(3 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 16 May 2022) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | C/O Edf Energy Renewables Limited Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Registered Address | C/O Edf Energy Renewables Limited Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
10 August 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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26 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
19 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
27 May 2022 | Appointment of Mr Matthieu Thomas Hue as a director on 16 May 2022 (2 pages) |
27 May 2022 | Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on 16 May 2022 (1 page) |
25 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
5 January 2022 | Termination of appointment of Matthieu Thomas Hue as a director on 22 December 2021 (1 page) |
5 January 2022 | Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 22 December 2021 (2 pages) |
26 May 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
20 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
14 May 2021 | Termination of appointment of Susan Elizabeth Lind as a secretary on 6 May 2021 (1 page) |
14 May 2021 | Appointment of Ms Melanie Shanker as a secretary on 6 May 2021 (2 pages) |
19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
22 April 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
21 May 2019 | Confirmation statement made on 15 May 2019 with updates (5 pages) |
3 January 2019 | Change of details for Clash Gour Holdings Limited as a person with significant control on 24 December 2018 (2 pages) |
21 December 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
30 July 2018 | Incorporation Statement of capital on 2018-07-30
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