92-94 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director Name | Mr Pedro AraÚJo Vinagre |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 07 February 2023(3 years after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Executive Director For North And Central Eu Region |
Country of Residence | Spain |
Correspondence Address | Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland |
Secretary Name | Mr Douglas Colin Edward Campbell |
---|---|
Status | Current |
Appointed | 06 February 2024(4 years after company formation) |
Appointment Duration | 2 months, 2 weeks |
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 | 09 April 2024(4 years, 2 months after company formation) |
Appointment Duration | 2 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 | Mr Geraint Keith Jewson |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2020(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP Wales |
Director Name | Mrs Paula Marian Jewson |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP Wales |
Director Name | Mrs Sarah Louise Smith |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden House Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP Wales |
Secretary Name | Mrs Paula Marian Jewson |
---|---|
Status | Resigned |
Appointed | 29 January 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Linden House Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP Wales |
Director Name | Ms Marta MÉNdez-Villaamil MenÉNdez |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 December 2020(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 February 2023) |
Role | Legal Director |
Country of Residence | Spain |
Correspondence Address | 3-5 Calle Doctor Casal Oviedo (Asturias) 33001 |
Director Name | Mr Pablo Pena-Rich ÁLvarez-Novoa |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 December 2020(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 2022) |
Role | Director Of International Investments And M&A |
Country of Residence | Spain |
Correspondence Address | Parque Empresarial Parque Norte Calle Serrano Galv Madrid 28033 |
Director Name | Mr DamiÁN Oscar RodrÍGuez Prado |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 14 December 2020(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 October 2022) |
Role | International Business Development Director |
Country of Residence | Greece |
Correspondence Address | Parque Empresarial Parque Norte Calle Serrano Galv Madrid 28033 |
Director Name | Mr Duarte Melo De Castro Belo |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 26 October 2022(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 07 February 2023) |
Role | Coo Europe & Latam |
Country of Residence | Spain |
Correspondence Address | Serrano Galvache 56 Edificio Encina Planta 3 Madrid 28033 |
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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
9 February 2024 | Confirmation statement made on 28 January 2024 with updates (4 pages) |
---|---|
6 February 2024 | Appointment of Mr Douglas Colin Edward Campbell as a secretary on 6 February 2024 (2 pages) |
6 February 2024 | Director's details changed for Mrs Carmen Caminero Muñoz on 1 February 2024 (2 pages) |
30 January 2024 | Statement of capital following an allotment of shares on 25 January 2024
|
2 November 2023 | Registered office address changed from Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA Scotland to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 2 November 2023 (1 page) |
24 October 2023 | Second filing for the appointment of Pedro Araújo Vinagre as a director (3 pages) |
21 August 2023 | Accounts for a small company made up to 31 December 2022 (23 pages) |
14 February 2023 | Appointment of Vinagre Pedro Araújo as a director on 7 February 2023
|
14 February 2023 | Termination of appointment of Duarte Melo De Castro Belo as a director on 7 February 2023 (1 page) |
14 February 2023 | Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 7 February 2023 (1 page) |
3 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
22 December 2022 | Registered office address changed from C/O Ocean Winds Uk Limited, 5th Floor, Atria 1 144 Morrison Street Edinburgh EH3 8EX Scotland to Office 202 Vento Ludens, One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA on 22 December 2022 (1 page) |
2 December 2022 | Full accounts made up to 31 December 2021 (20 pages) |
2 November 2022 | Termination of appointment of Damián Oscar Rodríguez Prado as a director on 25 October 2022 (1 page) |
2 November 2022 | Termination of appointment of Pablo Pena-Rich Álvarez-Novoa as a director on 25 October 2022 (1 page) |
2 November 2022 | Appointment of Mr Duarte Melo De Castro Belo as a director on 26 October 2022 (2 pages) |
2 November 2022 | Appointment of Mrs Carmen Caminero Muñoz as a director on 26 October 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
30 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
27 September 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
3 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
1 February 2021 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Ocean Winds Uk Limited, 5th Floor, Atria 1 144 Morrison Street Edinburgh EH3 8EX on 1 February 2021 (1 page) |
17 December 2020 | Appointment of Mr Pablo Pena-Rich Ãlvarez-Novoa as a director on 14 December 2020 (2 pages) |
17 December 2020 | Notification of Edp Renováveis, S.A as a person with significant control on 14 December 2020 (2 pages) |
16 December 2020 | Termination of appointment of Paula Marian Jewson as a director on 14 December 2020 (1 page) |
16 December 2020 | Termination of appointment of Sarah Louise Smith as a director on 14 December 2020 (1 page) |
16 December 2020 | Termination of appointment of Geraint Keith Jewson as a director on 14 December 2020 (1 page) |
16 December 2020 | Termination of appointment of Paula Marian Jewson as a secretary on 14 December 2020 (1 page) |
16 December 2020 | Cessation of Wind 2 Holdings Llp as a person with significant control on 14 December 2020 (1 page) |
16 December 2020 | Appointment of Ms Marta Méndez-Villaamil Menéndez as a director on 14 December 2020 (2 pages) |
16 December 2020 | Appointment of Mr Damián Oscar RodrÃguez Prado as a director on 14 December 2020 (2 pages) |
24 February 2020 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
29 January 2020 | Incorporation Statement of capital on 2020-01-29
|