Windmill Holdco 2 Limited in Edinburgh, EH2 1DF

Description

Data updated on: 01-07-2022

2018 marks the beginning of Windmill Holdco 2 Limited, a firm that was situated at 2nd Floor, 11 Thistle Street in Edinburgh. It was established on 2018/04/17. The firm Companies House Registration Number was SC594601 and the company post code was EH2 1DF. It had been active in this business for approximately four years up until 2022/05/31.

This limited company was supervised by one director: Edward W., who was assigned to lead the company in April 2019.

The companies with significant control over this firm included: Miller Wind Midco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cheltenham at Bayshill Road, GL50 3AT and was registered as a PSC under the reg no 11813936.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-04-30	2019-12-31	2020-12-31
Currency

Balance Sheet
Cash Bank On Hand			3 480
Current Assets		1 317 241	3 480
Debtors	1 253 930	1 317 241
Net Assets Liabilities	1 533 520	1 530 040	-11 759
Other Debtors	74 930	138 241

Other Financial Data
Amounts Owed By Related Parties	1 179 000	1 179 000
Average Number Employees During Period	3	2	2
Balances Amounts Owed To Related Parties	1 179 000	1 179 000
Capital Reduction Decrease In Equity			1 536 999
Creditors	1 179 000	1 179 000	15 240
Investments Fixed Assets	1 537 000	1 537 000	1
Investments In Group Undertakings Participating Interests	1 537 000	1 537 000	1
Issue Equity Instruments	1 537 000
Net Current Assets Liabilities	1 175 520	1 172 040	-11 760
Other Creditors	1 179 000	1 179 000	15 240
Percentage Class Share Held In Subsidiary	100	100	100
Profit Loss	-3 480	-3 480	-1 541 799
Total Assets Less Current Liabilities	2 712 520	2 709 040	-11 759

Country registered England And Wales

Place registered Registrar Of Companies For England And Wales

Registration number 11813936

Notified on 12 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Environmental Capital Fund Lp

Address: 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom

Legal authority United Kingdom (Scotland)

Legal form Corporate

Country registered Scotland

Place registered Companies House

Registration number Sl016910

Notified on 17 April 2018

Ceased on 12 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 2022
Account last made up date	31 December 2020
Confirmation statement next due date	30 April 2022
Confirmation statement last made up date	16 April 2021

Annual Accounts
Start Date For Period Covered By Report	2018-04-17
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
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

Windmill Holdco 2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward W.

Paula B.

Gary L.

Adam D.

Peter B.

People with significant control

Miller Wind Midco Limited

Environmental Capital Fund Lp

Accounts Documents

Company filings

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