Millennium South Wind Energy started in year 2015 as Private Limited Company with registration number SC495999. The Millennium South Wind Energy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Inverness at Beauly House Dochfour Business Centre. Postal code: IV3 8GY.
The firm has 4 directors, namely David P., Richard D. and Michael H. and others. Of them, Michael H., Geraint J. have been with the company the longest, being appointed on 26 January 2015 and David P. has been with the company for the least time - from 7 March 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Erin H. who worked with the the firm until 8 February 2018.
| Office Address | Beauly House Dochfour Business Centre |
| Office Address2 | Dochgarroch |
| Town | Inverness |
| Post code | IV3 8GY |
| Country of origin | United Kingdom |
| Registration Number | SC495999 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 07 March 2018
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 26 January 2015
Position: Director
Appointed: 26 January 2015
The register of PSCs who own or control the company includes 2 names. As we found, there is Renantis Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Rdc Partners Llp that entered Mold, Wales as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares.
Renantis Uk Limited
2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 04501104 |
| Notified on | 16 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rdc Partners Llp
Linden House Mold Business Park, Wrexham Road, Mold, CH7 1XP, Wales
| Legal authority | Limited Liability Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | Oc305207 |
| Notified on | 16 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, September 2023 |
accounts | Free Download (2 pages) |
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