Founded in 2005, Minsca Windfarm (scotland), classified under reg no. SC279051 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 11th February 2005 Minsca Windfarm (scotland) Limited is no longer carrying the name Hms (587).
The company has 2 directors, namely Rui S., Pablo A.. Of them, Pablo A. has been with the company the longest, being appointed on 1 November 2020 and Rui S. has been with the company for the least time - from 3 September 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 50 Lothian Road |
Office Address2 | Festival Square |
Town | Edinburgh |
Post code | EH3 9WJ |
Country of origin | United Kingdom |
Registration Number | SC279051 |
Date of Incorporation | Fri, 28th Jan 2005 |
Industry | Production of electricity |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Mon, 30th Sep 2024 (130 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
Last confirmation statement dated | Thu, 10th Nov 2022 |
The register of persons with significant control who own or control the company consists of 5 names. As we found, there is Mobius Wind Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Ranelagh Nominees Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Mobius Wind Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Mobius Wind Holdings Limited
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House, England & Wales |
Registration number | 07086998 |
Notified on | 15 August 2019 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Ranelagh Nominees Limited
25 Gresham Street, London, EC2V 7HN, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | Uk |
Place registered | England And Wales |
Registration number | 00293241 |
Notified on | 21 December 2017 |
Ceased on | 13 December 2023 |
Nature of control: |
75,01-100% shares |
Mobius Wind Holdings Limited
C/O Morton Fraser Llp St. Martin's Le Grand, London, EC1A 4EN, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 07086998 |
Notified on | 15 August 2019 |
Ceased on | 24 October 2019 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Jupiter Acquisitions Limited
St Martin's House 16 St. Martin's Le Grand, London, EC1A 4EN, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | Uk |
Place registered | England And Wales |
Registration number | 07577857 |
Notified on | 21 December 2017 |
Ceased on | 15 August 2019 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Natwest Fis Nominees Limited
2 1/2 Devonshire Square, London, EC2M 4BA, PO Box COUTTS & C, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07577857 |
Notified on | 6 April 2016 |
Ceased on | 21 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hms (587) | February 11, 2005 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023 |
accounts | Free Download (24 pages) |
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