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UISENIS POWER LIMITED

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

This company is commonly known as Uisenis Power Limited. The company was founded 13 years ago and was given the registration number SC389045. The firm's registered office is in ISLE OF LEWIS. You can find them at Eishken Lodge, Eishken, Isle Of Lewis, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:UISENIS POWER LIMITED
Company Number:SC389045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Eishken Lodge, Eishken, Isle Of Lewis, Scotland, HS2 9LQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Morrison Street, C/O Anderson Strathern, Edinburgh, Scotland, EH3 8BP

Director19 November 2021Active
58, Morrison Street, C/O Anderson Strathern, Edinburgh, Scotland, EH3 8BP

Director19 November 2021Active
40, Grosvenor Place, London, England, SW1X 7EN

Secretary08 September 2016Active
33, Lowndes Street, 5th Floor, London, England, SW1X 9HX

Secretary16 November 2020Active
Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland, G74 5PG

Secretary18 November 2010Active
33, Lowndes Street, London, England, SW1X 9HX

Secretary24 April 2019Active
12th Floor, 25 Canada Square, London, England, E14 5LQ

Director08 September 2016Active
Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland, G74 5PG

Director08 September 2016Active
Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP

Director08 September 2016Active
33, Lowndes Street, London, England, SW1X 9HX

Director24 April 2019Active
Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland, G74 5PG

Director18 November 2010Active
Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland, G74 5PG

Director18 November 2010Active
33, Lowndes Street, London, England, SW1X 9HX

Director24 April 2019Active
Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland, G74 5PG

Director18 November 2010Active
33, Lowndes Street, London, England, SW1X 9HX

Director24 April 2019Active
Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland, G74 5PG

Director18 November 2010Active
Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland, G74 5PG

Director18 November 2010Active
Edf Energy, G S O Business Park, East Kilbride, Glasgow, Scotland, G74 5PG

Director08 September 2016Active
33, Lowndes Street, London, England, SW1X 9HX

Director24 April 2019Active

People with Significant Control

Eurowind Energy (Nominees) Limited
Notified on:19 November 2021
Status:Active
Country of residence:Scotland
Address:1, Rutland Court, Edinburgh, Scotland, EH3 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Manacor Properties Ag
Notified on:24 April 2019
Status:Active
Country of residence:Liechtenstein
Address:Zollstrasse 2, Zollstrasse 2, Vaduz, Liechtenstein, FL9490
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lewis Wind Power Holdings Limited
Notified on:24 October 2016
Status:Active
Country of residence:Scotland
Address:Gso Business Park, East Kilbride, Scotland, G74 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lewis Wind Power Holdings Limited
Notified on:24 October 2016
Status:Active
Country of residence:Scotland
Address:Gso Business Park, East Kilbride, Scotland, G74 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

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

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2024-03-11Address

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

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Second filing of director appointment with name.

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2022-12-29Address

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

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-19Address

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

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-19Officers

Termination secretary company with name termination date.

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2021-11-19Officers

Appoint person director company with name date.

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2021-11-19Officers

Appoint person director company with name date.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts amended with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Officers

Appoint person secretary company with name date.

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2020-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Officers

Termination secretary company with name termination date.

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