Sterke Wind Ltd in Edinburgh, EH3 8BP

Description

Data updated on: 01-11-2023

The company is widely known under the name of Sterke Wind Ltd. The firm was started 12 years ago and was registered with SC422330 as its registration number. This head office of the company is located in Edinburgh. You may find them at C/o Brodies Llp Capital Square, 58 Morrison Street. It has been already nine years from the moment Sterke Wind Ltd is no longer featured under the name Sterke Wind (kirkintilloch). The enterprise's declared SIC number is 35110 which means Production of electricity. Tue, 31st Jan 2023 is the last time when the company accounts were filed.

At the moment, the directors appointed by this specific company are: James B. assigned this position 2 years ago, Ka Y. assigned this position in 2017 in February and David G. assigned this position on February 1, 2017.

The companies that control this firm include: Acp I Shareco 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 Benjamin Street, EC1M 5QL and was registered as a PSC under the registration number 09330788.

Previous company's names
Sterke Wind Ltd 2015-06-05
Sterke Wind (kirkintilloch) Ltd 2012-04-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency
Net Worth	10	10	10	-14 243	64 734

Balance Sheet
Cash Bank In Hand	10	10	10	23 600	1 541
Current Assets				45 979	7 449
Debtors				22 379	5 908
Net Assets Liabilities Including Pension Asset Liability	10	10	10	-14 243	64 734
Tangible Fixed Assets				1 051 905	1 008 423

Capital & Reserves
Called Up Share Capital				10	10
Profit Loss Account Reserve				-14 253	64 724
Shareholder Funds	10	10	10	-14 243	64 734

Other Financial Data
Accruals Deferred Income				3 000	3 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	10
Creditors Due Within One Year				1 128 387	981 043
Fixed Assets				1 051 905	1 008 423
Net Current Assets Liabilities				-1 063 148	-912 923
Number Shares Allotted	10	10	10		10
Par Value Share	1	1	1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				19 260	60 671
Provisions For Liabilities Charges					27 766
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions					9 697
Tangible Fixed Assets Cost Or Valuation				1 056 306	1 066 003
Tangible Fixed Assets Depreciation				4 401	57 580
Tangible Fixed Assets Depreciation Charged In Period					53 179
Total Assets Less Current Liabilities				-11 243	95 500

Role: Corporate Director

Appointed: 01 September 2012

Resigned: 19 December 2012

Address: Edinburgh, Midlothian, EH2 2HQ, Scotland

Latest update: 20 March 2024

Esbjorn W.

Role: Director

Appointed: 20 April 2012

Resigned: 04 July 2014

Latest update: 20 March 2024

People with significant control

Acp I Shareco Limited

Address: 1 Benjamin Street, London, EC1M 5QL, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 09330788

Notified on 1 February 2017

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	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-04-20
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 July 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	9 September 2014
Annual Accounts 10 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 May 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 January 2017

Sterke Wind Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

Ka Y.

David G.

Christopher H.

James P.

Nigel S.

John H.

Waseem H.

Richard H.

Gerben S.

Ejnik Ltd

Esbjorn W.

People with significant control

Acp I Shareco Limited

Accounts Documents

Company filings

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