UISENIS POWER LIMITED

1 RUTLAND COURT, EDINBURGH  EH3 8EY
  • Active
  • Private Limited Company
  • Company No. SC389045
  • Last Updated: 01 Mar 2024

Company Profile

UISENIS POWER LIMITED was incorporated on Thursday, November 18, 2010 as a Private Limited Company with registered address in EDINBURGH. UISENIS POWER LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 14 years 3 months and 5 days.

Name UISENIS POWER LIMITED
Company number SC389045
Company type Private Limited Company
Incorporation date 18 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 1 RUTLAND COURT
EDINBURGH
EH3 8EY
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Eurowind Energy (Nominees) Limited Rutland Court, EH3 8EY Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Manacor Properties Ag Zollstrasse 2, Pob 1611, FL9490 Dates: Wednesday, April 24, 2019 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Lewis Wind Power Holdings Limited G74 5PG Dates: Monday, October 24, 2016 - Wednesday, April 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lewis Wind Power Holdings Limited G74 5PG Dates: Monday, October 24, 2016 - Wednesday, April 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against UISENIS POWER LIMITED.

Previous Names

Name Change Date
UISENIS POWER LIMITED 18 Nov 2010