ALIZE WIND HOLDINGS LIMITED

C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH  EH2 4JS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC562325
  • Last Updated: 01 Mar 2023

Company Profile

ALIZE WIND HOLDINGS LIMITED was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in EDINBURGH. ALIZE WIND HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 11 days.

Name ALIZE WIND HOLDINGS LIMITED
Company number SC562325
Company type Private Limited Company
Incorporation date 03 Apr 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O FORESIGHT GROUP LLP CLARENCE HOUSE
133 GEORGE STREET
EDINBURGH
EH2 4JS
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
Miller Wind Midco Limited Bayshill Road, GL50 3AT Dates: Friday, April 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Scottish Equity Partners Llp Blythswood Square, G2 4AD Dates: Monday, April 3, 2017 - Friday, April 12, 2019
right to appoint and remove directors
Sep Ecf Gp Llp Blythswood Square, G2 4AD Dates: Monday, April 3, 2017 - Friday, April 12, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-380 days left)
Latest accounts 31 December 2021
Next confirmation statement due 01 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ALIZE WIND HOLDINGS LIMITED 03 Apr 2017