Company NameEnercon Wind Energy UK Limited
DirectorRichard Hatton
Company StatusActive
Company NumberSC621874
CategoryPrivate Limited Company
Incorporation Date20 February 2019(5 years, 2 months ago)
Previous NameEnercon Sales UK Limited

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Directors

Director NameMr Richard Hatton
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2020(1 year, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 St Johns Road
Edinburgh
EH12 6NZ
Scotland
Director NameHans Dieter Kettwig
Date of BirthNovember 1957 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed20 February 2019(same day as company formation)
RoleManaging Director
Country of ResidenceGermany
Correspondence Address24 St Johns Road
Edinburgh
EH12 6NZ
Scotland

Location

Registered Address24 St Johns Road
Edinburgh
EH12 6NZ
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 February 2024 (2 months, 2 weeks ago)
Next Return Due5 March 2025 (10 months from now)

Filing History

29 January 2021Appointment of Mr Richard Hatton as a director on 18 December 2020 (2 pages)
29 January 2021Termination of appointment of Hans Dieter Kettwig as a director on 18 December 2020 (1 page)
25 January 2021Statement of capital following an allotment of shares on 31 December 2020
  • GBP 100,100
(4 pages)
5 March 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
24 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-10
(3 pages)
20 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-20
  • GBP 100
(25 pages)