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WIND 2 PROJECT 1 LIMITED

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

This company is commonly known as Wind 2 Project 1 Limited. The company was founded 4 years ago and was given the registration number SC671620. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WIND 2 PROJECT 1 LIMITED
Company Number:SC671620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 202, One Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland, EH3 9QA

Director07 February 2023Active
Office 202, One Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland, EH3 9QA

Director26 October 2022Active
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP

Secretary20 August 2020Active
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP

Director20 August 2020Active
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP

Director20 August 2020Active
Serrano Galvache 56, Edificio Encina, Planta 3, Madrid, Spain, 28033

Director26 October 2022Active
3-5, Calle Doctor Casal, Oviedo (Asturias), Spain,

Director14 December 2020Active
Parque Empresarial Parque Norte, Calle Serrano Galvache, 56, Edificio Olmo, 6a Plan, Madrid, Spain, 28033

Director14 December 2020Active
Parque Empresarial Parque Norte, Calle Serrano Galvache, 56, Edificio Olmo, 6a Plan, Madrid, Spain, 28033

Director14 December 2020Active
Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP

Director20 August 2020Active

People with Significant Control

Edp Renováveis, S.A
Notified on:14 December 2020
Status:Active
Country of residence:Spain
Address:No 2, Plaza De La Gesta, Oviedo, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wind 2 Holdings Llp
Notified on:20 August 2020
Status:Active
Country of residence:United Kingdom
Address:Linden House, Unit 4 Mold Business Park, Mold, United Kingdom,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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