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ECF WIND (IRELAND) LIMITED

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

This company is commonly known as Ecf Wind (ireland) Limited. The company was founded 7 years ago and was given the registration number SC565614. 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:ECF WIND (IRELAND) LIMITED
Company Number:SC565614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 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, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director12 April 2019Active
17, Blythswood Square, Glasgow, Scotland, G2 4AD

Director11 May 2017Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director12 April 2019Active
17, Blythswood Square, Glasgow, Scotland, G2 4AD

Director11 May 2017Active
17, Blythswood Square, Glasgow, Scotland, G2 4AD

Director11 May 2017Active

People with Significant Control

Miller Wind Midco Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:Level 23, The Shard, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sep Ecf Gp Llp
Notified on:11 May 2017
Status:Active
Country of residence:Scotland
Address:17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Scottish Equity Partners Llp
Notified on:11 May 2017
Status:Active
Country of residence:Scotland
Address:17, Blythswood Square, Glasgow, Scotland, G2 4AD
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-03-25Address

Change registered office address company with date old address new address.

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2022-02-15Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-07Accounts

Change account reference date company previous extended.

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2020-07-13Capital

Legacy.

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2020-07-13Capital

Capital statement capital company with date currency figure.

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2020-07-13Insolvency

Legacy.

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2020-07-13Resolution

Resolution.

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2020-07-03Mortgage

Mortgage satisfy charge full.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-05-22Incorporation

Memorandum articles.

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2019-05-22Resolution

Resolution.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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