Marramwind Limited is a private limited company located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Incorporated on 2022-01-12, this 2-year-old company is run by 4 directors.
Director Michael P., appointed on 28 August 2023. Director Hugo B., appointed on 03 September 2022. Director Heather W., appointed on 12 January 2022.
The company is officially classified as "production of electricity" (Standard Industrial Classification: 35110).
The latest confirmation statement was sent on 2023-01-11 and the due date for the subsequent filing is 2024-01-25. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC719634 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 28 August 2023
Position: Director
Appointed: 03 September 2022
Position: Director
Appointed: 12 January 2022
Position: Corporate Secretary
Appointed: 12 January 2022
Position: Director
Appointed: 12 January 2022
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Scottishpower Renewables (Uk) Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shell New Energies Holding Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Scottishpower Renewables (Uk) Limited
The Soloist 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
| Legal authority | Northern Ireland |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni028425 |
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shell New Energies Holding Limited
Shell Centre York Road, London, SE1 7NA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13147748 |
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/07. filed on: 11th, March 2024 |
officers | Free Download (2 pages) |
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