General information

Name:

Paul's Hill Ii Ltd

Office Address:

C/o Harper Macleod Llp The Cadoro 45 Gordon Street G1 3PE Glasgow

Number: SC353922

Incorporation date: 2009-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC353922 is a registration number for Paul's Hill Ii Limited. This company was registered as a Private Limited Company on 2009/01/23. This company has been in this business for the last fifteen years. This enterprise can be gotten hold of in C/o Harper Macleod Llp The Cadoro 45 Gordon Street in Glasgow. It's zip code assigned to this place is G1 3PE. This company has been on the market under three different names. The company's very first listed name, Fred Olsen Wind 4, was switched on 2009/01/29 to Fred. Olsen Wind 4. The current name is in use since 2014, is Paul's Hill Ii Limited. The enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. 2022/12/31 is the last time when the accounts were reported.

As stated, the firm was incorporated in January 2009 and has been supervised by ten directors, and out of them two (Hannah A. and Finley B.) are still listed as current directors. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Hannah A. as a secretary for the last five years.

  • Previous company's names
  • Paul's Hill Ii Limited 2014-02-26
  • Fred. Olsen Wind 4 Limited 2009-01-29
  • Fred Olsen Wind 4 Limited 2009-01-23

Company staff

Hannah A.

Role: Director

Appointed: 22 November 2021

Latest update: 1 March 2024

Finley B.

Role: Director

Appointed: 29 February 2020

Latest update: 1 March 2024

Hannah A.

Role: Secretary

Appointed: 27 September 2019

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Fred. Olsen Renewables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadway, SW1H 0BH and was registered as a PSC under the registration number 13633932.

Fred. Olsen Renewables Limited
Address: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13633932
Notified on 22 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fred. Olsen Renewables Limited
Address: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02672436
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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