Edinburgh
EH2 2BY
Scotland
Director Name | Mr Chen Xiaomeng |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 24 March 2022(1 year, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Chief Commercial Officer |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Paul Lennon |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 July 2022(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Engineer |
Country of Residence | Ireland |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mrs Ina Denise Grimson |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Finance Manager |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Secretary Name | Mr James Paul Alexander Goddard |
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Status | Current |
Appointed | 21 March 2023(2 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Shi Weifei |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 17 May 2023(2 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Chief Finance Officer |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr John O'Connor |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 29 February 2024(3 years, 4 months after company formation) |
Appointment Duration | 4 weeks, 1 day |
Role | Engineer |
Country of Residence | Ireland |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Xinlu Li |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 October 2020(same day as company formation) |
Role | Director Of Projeccts |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Jonathan Guy Madgwick |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2020(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Kaihong Zhang |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 October 2020(same day as company formation) |
Role | Assistant General Manager |
Country of Residence | China |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Secretary Name | Jade Allali |
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Status | Resigned |
Appointed | 20 October 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr John O'Connor |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 November 2020(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 September 2022) |
Role | Manager- Generation Delivery |
Country of Residence | Ireland |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Paul Gerard Smith |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 November 2020(2 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 July 2022) |
Role | Head Of Asset Development |
Country of Residence | Ireland |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Ms Zhang Lei |
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Date of Birth | November 1996 (Born 27 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 22 August 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 06 October 2022) |
Role | Business Manager |
Country of Residence | China |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Patrick Timothy Keane |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 September 2022(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 February 2024) |
Role | Manager |
Country of Residence | Ireland |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr Brian Horne |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2023(2 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 17 May 2023) |
Role | Head Of Engineering |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
Registered Address | 5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 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 | Full |
Accounts Year End | 31 December |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
27 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
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17 October 2023 | Full accounts made up to 31 December 2022 (25 pages) |
17 May 2023 | Appointment of Mr Shi Weifei as a director on 17 May 2023 (2 pages) |
17 May 2023 | Termination of appointment of Brian Horne as a director on 17 May 2023 (1 page) |
21 March 2023 | Appointment of Mr James Paul Alexander Goddard as a secretary on 21 March 2023 (2 pages) |
21 March 2023 | Termination of appointment of Jade Allali as a secretary on 21 March 2023 (1 page) |
9 March 2023 | Appointment of Mr Brian Horne as a director on 9 March 2023 (2 pages) |
28 February 2023 | Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023 (1 page) |
17 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
17 October 2022 | Director's details changed for Mr Chen Xiaomeng on 4 October 2022 (2 pages) |
13 October 2022 | Appointment of Mrs Ina Denise Grimson as a director on 6 October 2022 (2 pages) |
13 October 2022 | Termination of appointment of Zhang Lei as a director on 6 October 2022 (1 page) |
14 September 2022 | Full accounts made up to 31 December 2021 (24 pages) |
9 September 2022 | Appointment of Mr Patrick Timothy Keane as a director on 9 September 2022 (2 pages) |
9 September 2022 | Termination of appointment of John O'connor as a director on 9 September 2022 (1 page) |
25 August 2022 | Appointment of Ms Zhang Lei as a director on 22 August 2022 (2 pages) |
22 August 2022 | Termination of appointment of Kaihong Zhang as a director on 22 August 2022 (1 page) |
15 July 2022 | Appointment of Mr Paul Lennon as a director on 15 July 2022 (2 pages) |
15 July 2022 | Termination of appointment of Paul Gerard Smith as a director on 15 July 2022 (1 page) |
1 April 2022 | Appointment of Mr Chen Xiaomeng as a director on 24 March 2022 (2 pages) |
31 March 2022 | Termination of appointment of Xinlu Li as a director on 24 March 2022 (1 page) |
21 February 2022 | Notification of Red Rock Power Limited as a person with significant control on 18 February 2022 (2 pages) |
18 February 2022 | Cessation of Red Rock Power Limited as a person with significant control on 18 February 2022 (1 page) |
24 November 2021 | Confirmation statement made on 19 October 2021 with updates (4 pages) |
13 August 2021 | Full accounts made up to 31 December 2020 (24 pages) |
22 February 2021 | Change of details for Red Rock Power Limited as a person with significant control on 26 January 2021 (2 pages) |
22 February 2021 | Notification of Esbii Uk Limited as a person with significant control on 26 January 2021 (2 pages) |
19 February 2021 | Previous accounting period shortened from 31 October 2021 to 31 December 2020 (1 page) |
18 November 2020 | Memorandum and Articles of Association (24 pages) |
18 November 2020 | Resolutions
|
13 November 2020 | Appointment of Mrs Caitriona Maria Kinsman as a director on 5 November 2020 (2 pages) |
13 November 2020 | Appointment of Mr John O'connor as a director on 5 November 2020 (2 pages) |
13 November 2020 | Appointment of Mr Paul Gerard Smith as a director on 5 November 2020 (2 pages) |
13 November 2020 | Statement of capital following an allotment of shares on 5 November 2020
|
20 October 2020 | Incorporation Statement of capital on 2020-10-20
|