Edp Renewables Uk started in year 2006 as Private Limited Company with registration number SC297087. The Edp Renewables Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at Office 202 One Lochrin Square. Postal code: EH3 9QA. Since 19th October 2023 Edp Renewables Uk Limited is no longer carrying the name Vento Ludens.
At the moment there are 4 directors in the the firm, namely Douglas C., Pedro A. and Carmen C. and others. In addition one secretary - Douglas C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert M. who worked with the the firm until 12 January 2017.
| Office Address | Office 202 One Lochrin Square |
| Office Address2 | 92-94 Fountainbridge |
| Town | Edinburgh |
| Post code | EH3 9QA |
| Country of origin | United Kingdom |
| Registration Number | SC297087 |
| Date of Incorporation | Mon, 13th Feb 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 05 April 2024
Position: Director
Appointed: 17 October 2023
Position: Secretary
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 30 November 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Edp-Energias De Portugal, S.a from Lisboa, Portugal. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Horst W. This PSC has significiant influence or control over the company,.
Edp-Energias De Portugal, S.A
| Legal authority | Portugal |
| Legal form | Corporate |
| Country registered | Portugal |
| Place registered | Conservatoria Do Registro Comercial De Lisboa |
| Registration number | 500697256 |
| Notified on | 20 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Horst W.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2021 |
| Nature of control: |
significiant influence or control |
| Vento Ludens | October 19, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 214 642 | 25 869 | 355 488 | 122 832 | 50 444 | 112 489 |
| Current Assets | 5 162 362 | 2 927 179 | 3 832 243 | 2 529 610 | 5 653 450 | 1 439 250 |
| Debtors | 3 947 720 | 2 901 310 | 3 476 755 | 2 406 778 | 5 603 006 | 1 326 761 |
| Net Assets Liabilities | 6 058 931 | 3 938 194 | 3 401 137 | 3 062 224 | 3 866 243 | 2 197 881 |
| Other Debtors | 144 870 | 529 618 | 187 280 | 204 687 | 106 792 | |
| Property Plant Equipment | 619 383 | 842 676 | 1 202 068 | 2 143 304 | 2 809 214 | 3 308 801 |
| Other | ||||||
| Accrued Liabilities | 58 052 | 30 372 | 40 505 | 60 730 | 135 699 | 52 789 |
| Accumulated Depreciation Impairment Property Plant Equipment | 39 898 | 35 146 | 39 670 | 43 899 | 45 581 | 46 884 |
| Average Number Employees During Period | 15 | 13 | 7 | 6 | 7 | 8 |
| Creditors | 535 851 | 661 011 | 2 458 369 | 2 486 128 | 4 634 282 | 3 299 272 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 166 | 799 | ||||
| Disposals Property Plant Equipment | 268 388 | 367 295 | 88 052 | 2 943 945 | 381 359 | |
| Fixed Assets | 1 578 987 | 1 802 280 | 2 161 672 | 3 102 907 | 3 768 817 | 4 268 404 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 58 058 | 32 125 | 15 900 | 22 405 | 23 730 | 15 780 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 414 | 5 323 | 4 229 | 1 682 | 1 303 | |
| Investments Fixed Assets | 959 604 | 959 604 | 959 604 | 959 603 | 959 603 | 959 603 |
| Investments In Group Undertakings | 959 604 | 959 604 | 959 604 | 959 603 | 959 603 | 959 603 |
| Net Assets Liabilities Subsidiaries | -100 | -100 | -11 002 | |||
| Net Current Assets Liabilities | 5 015 795 | 2 827 337 | 3 697 834 | 2 445 445 | 4 731 708 | 1 228 749 |
| Other Remaining Borrowings | 535 851 | 661 011 | 2 458 369 | 2 486 128 | 4 634 282 | 3 299 272 |
| Other Taxation Social Security Payable | 32 782 | 23 249 | 14 602 | 9 273 | 15 577 | 16 195 |
| Percentage Class Share Held In Subsidiary | 80 | 80 | ||||
| Prepayments | 25 396 | 12 010 | 76 932 | 127 841 | 1 190 961 | 94 333 |
| Profit Loss Subsidiaries | -45 531 | 102 364 | 10 902 | |||
| Property Plant Equipment Gross Cost | 659 281 | 877 822 | 1 241 738 | 2 187 203 | 2 854 795 | 3 355 685 |
| Provisions For Liabilities Balance Sheet Subtotal | 30 412 | |||||
| Recoverable Value-added Tax | 6 501 | 26 197 | 84 520 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 486 929 | 731 211 | 1 033 517 | 3 611 537 | 882 249 | |
| Total Assets Less Current Liabilities | 6 594 782 | 4 629 617 | 5 859 506 | 5 548 352 | 8 500 525 | 5 497 153 |
| Trade Creditors Trade Payables | 55 733 | 46 221 | 48 704 | 14 162 | 572 676 | 43 361 |
| Trade Debtors Trade Receivables | 100 | 3 281 884 | 146 271 | |||
| Amounts Owed By Subsidiaries | 925 474 | 979 365 | ||||
| Other Creditors | 94 333 | |||||
| Value-added Tax Payable | 197 790 | 3 823 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 15th January 2024: 9847230.00 GBP filed on: 23rd, January 2024 |
capital | Free Download (3 pages) |
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