LEWIS WIND POWER HOLDINGS LIMITED

C/O EDF RENEWABLES, ATRIA ONE, 144 MORRISON STREET, EDINBURGH  EH3 8EX
  • Active
  • Private Limited Company
  • Company No. SC522238
  • Last Updated: 01 Mar 2024

Company Profile

LEWIS WIND POWER HOLDINGS LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in EDINBURGH. LEWIS WIND POWER HOLDINGS 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 9 years 2 months and 13 days.

Name LEWIS WIND POWER HOLDINGS LIMITED
Company number SC522238
Company type Private Limited Company
Incorporation date 10 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O EDF RENEWABLES
ATRIA ONE, 144 MORRISON STREET
EDINBURGH
EH3 8EX
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
Esbii Uk Limited 4th Floor, 50 Mark Lane, EC3R 7QR Dates: Friday, October 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Edf Energy Renewables Limited 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA Dates: Friday, June 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Edf Energy Renewables Holdings Limited 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, DH4 5RA Dates: Tuesday, April 26, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Amec Project Investments Limited Chelford Road, Knutsford, WA16 8QZ Dates: Tuesday, April 26, 2016 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts 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 07 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEWIS WIND POWER HOLDINGS LIMITED.

Previous Names

Name Change Date
LEWIS WIND POWER HOLDINGS LIMITED 10 Dec 2015