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 8 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 Information	Role	Appointed	Status
C/O Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS	Director	21 October 2021	Active
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	12 April 2019	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Corporate Secretary	29 November 2019	Active
29, St George Street, London, England, W1S 2FA	Director	03 April 2017	Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU	Director	12 April 2019	Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU	Director	29 November 2019	Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD	Director	03 April 2017	Active
17, Blythswood Square, Glasgow, United Kingdom, G2 4AD	Director	03 April 2017	Active

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

ALIZE WIND HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement