Millennium South Wind Energy Limited

General information

Name:

Millennium South Wind Energy Ltd

Office Address:

Beauly House Dochfour Business Centre Dochgarroch IV3 8GY Inverness

Number: SC495999

Incorporation date: 2015-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is January 26, 2015. Established under SC495999, the company operates as a Private Limited Company. You may visit the headquarters of the firm during its opening hours under the following address: Beauly House Dochfour Business Centre Dochgarroch, IV3 8GY Inverness. This company's SIC code is 35110 and their NACE code stands for Production of electricity. Millennium South Wind Energy Ltd filed its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-03-31.

There's a number of four directors controlling the following firm right now, specifically David P., Richard D., Michael H. and Geraint J. who have been utilizing the directors responsibilities for six years.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 07 March 2018

Latest update: 24 March 2024

Richard D.

Role: Director

Appointed: 31 May 2017

Latest update: 24 March 2024

Michael H.

Role: Director

Appointed: 26 January 2015

Latest update: 24 March 2024

Geraint J.

Role: Director

Appointed: 26 January 2015

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm are: Renantis Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 75-77 Margaret Street, W1W 8SY and was registered as a PSC under the reg no 04501104. Rdc Partners Llp owns 1/2 or less of company shares. This company can be reached in Mold at Mold Business Park, Wrexham Road, CH7 1XP and was registered as a PSC under the reg no Oc305207.

Renantis Uk Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rdc Partners Llp
Address: 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:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-01-26
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 October 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
Company Age

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