This company is commonly known as Hywind (scotland) Limited. The company was founded 10 years ago and was given the registration number 08709450. The firm's registered office is in LONDON. You can find them at One Kingdom Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | HYWIND (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | 08709450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Kingdom Street, London, W2 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 17 August 2020 | Active |
| One Kingdom Street, London, W2 6BD | Director | 23 January 2020 | Active |
| One, Kingdom Street, London, England, W2 6BD | Director | 11 November 2022 | Active |
| Masdar Institute Building 1b, Floor 3, Masdar City, Presidential Flight, Khalifa City A, United Arab Emirates, | Director | 22 November 2016 | Active |
| One Kingdom Street, London, W2 6BD | Director | 01 September 2023 | Active |
| One Kingdom Street, London, W2 6BD | Director | 03 July 2023 | Active |
| One Kingdom Street, London, W2 6BD | Secretary | 01 February 2019 | Active |
| One Kingdom Street, London, W2 6BD | Secretary | 23 November 2017 | Active |
| One Kingdom Street, London, W2 6BD | Secretary | 01 April 2017 | Active |
| One Kingdom Street, London, United Kingdom, W2 6BD | Secretary | 27 September 2013 | Active |
| One Kingdom Street, London, W2 6BD | Secretary | 23 January 2020 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 27 September 2013 | Active |
| One Kingdom Street, London, W2 6BD | Director | 11 January 2016 | Active |
| One Kingdom Street, London, W2 6BD | Director | 31 October 2017 | Active |
| One Kingdom Street, London, United Kingdom, W2 6BD | Director | 27 September 2013 | Active |
| Masdar Institute Building 1b, Floor 3, Masdar City, Presidential Flight, Khalifa City A, United Arab Emirates, | Director | 22 November 2016 | Active |
| Bakers Barn 7, Upper Street, Quainton, France, HP22 4AY | Director | 27 September 2013 | Active |
| 1610, Rbc Tower - Al Abraj Street, PO BOX 28983 - Business Bay, Dubai, United Arab Emirates, | Director | 21 November 2017 | Active |
| One Kingdom Street, London, W2 6BD | Director | 20 February 2019 | Active |
| One Kingdom Street, London, W2 6BD | Director | 15 September 2021 | Active |
| One Kingdom Street, London, W2 6BD | Director | 01 February 2019 | Active |
| One Kingdom Street, London, United Kingdom, W2 6BD | Director | 27 September 2013 | Active |
| One Kingdom Street, London, W2 6BD | Director | 31 October 2017 | Active |
| One Kingdom Street, London, W2 6BD | Director | 04 February 2020 | Active |
| One Kingdom Street, London, W2 6BD | Director | 01 June 2021 | Active |
| One Kingdom Street, London, W2 6BD | Director | 31 October 2017 | Active |
| One Kingdom Street, London, United Kingdom, W2 6BD | Director | 27 September 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 27 September 2013 | Active |
| Equinor New Energy Limited | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-14 | Capital | Legacy. | Download |
| 2022-10-14 | Insolvency | Legacy. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-05 | Officers | Termination secretary company with name termination date. | Download |
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