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ALIZE WIND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alize Wind Holdings Limited. The company was founded 7 years ago and was given the registration number SC562325. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALIZE WIND HOLDINGS LIMITED
Company Number:SC562325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS

Director21 October 2021Active
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director12 April 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary29 November 2019Active
29, St George Street, London, England, W1S 2FA

Director03 April 2017Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director12 April 2019Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director29 November 2019Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director03 April 2017Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD

Director03 April 2017Active

People with Significant Control

Miller Wind Midco Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scottish Equity Partners Llp
Notified on:03 April 2017
Status:Active
Country of residence:United Kingdom
Address:17, Blythswood Square, Glasgow, United Kingdom, G2 4AD
Nature of control:
  • Right to appoint and remove directors
Sep Ecf Gp Llp
Notified on:03 April 2017
Status:Active
Country of residence:United Kingdom
Address:17, Blythswood Square, Glasgow, United Kingdom, G2 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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