Uisenis Power Limited

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General information

Name:

Uisenis Power Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC389045

Incorporation date: 2010-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC389045 14 years ago, Uisenis Power Limited is categorised as a Private Limited Company. The firm's active office address is 1 Rutland Court, Edinburgh. The company's Standard Industrial Classification Code is 42220 and their NACE code stands for Construction of utility projects for electricity and telecommunications. Uisenis Power Ltd filed its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was released on 2023-05-04.

From the data we have gathered, this business was incorporated in 2010/11/18 and has been presided over by fifteen directors, and out this collection of individuals two (Uffe B. and Jens R.) are still listed as current directors.

The companies that control this firm are: Eurowind Energy (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Rutland Court, EH3 8EY and was registered as a PSC under the registration number Sc714090.

Financial data based on annual reports

Company staff

Uffe B.

Role: Director

Appointed: 19 November 2021

Latest update: 9 December 2023

Jens R.

Role: Director

Appointed: 19 November 2021

Latest update: 9 December 2023

People with significant control

Eurowind Energy (Nominees) Limited
Address: 1 Rutland Court, Edinburgh, EH3 8EY, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc714090
Notified on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Manacor Properties Ag
Address: Zollstrasse 2 Zollstrasse 2, Pob 1611, Vaduz, Fl 9490, FL9490, Liechtenstein
Legal authority Liechtenstein
Legal form Public Limited Company
Notified on 24 April 2019
Ceased on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lewis Wind Power Holdings Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc522238
Notified on 24 October 2016
Ceased on 24 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lewis Wind Power Holdings Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc522238
Notified on 24 October 2016
Ceased on 24 April 2019
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 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 October 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 30 July 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 January 2016
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
End Date For Period Covered By Report 2014-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
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