Company information:
Uisenis Power Limited (No: SC389045)
Address: 58 MORRISON STREET, C/O ANDERSON STRATHERN, EDINBURGH, EH3 8BP, SCOTLAND
Status: Operating Company
Incorporated: 18-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: UFFE BAK-AAGAARD ( DOB: Feb-1960 From: Nov-2021 )
Current Director: UFFE BAK-AAGAARD ( DOB: Jun-1960 From: Nov-2021 )
Current Director: JENS RASMUSSEN ( DOB: Nov-1975 From: Nov-2021 )
Current Director: JENS RASMUSSEN ( DOB: Nov-1975 From: Nov-2021 )
Resigned Director: WILLIAM CHARLES GUY ABBOTT ( DOB: Apr-1984 From: Sep-2016 To: Apr-2019 )
Resigned Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975 From: Sep-2016 To: Apr-2019 )
Resigned Director: GARRY MORTON ( DOB: Jul-1969 From: Sep-2016 To: Apr-2019 )
Resigned Director: GARRY MORTON ( DOB: Jul-1969 From: Sep-2016 To: Apr-2019 )
Resigned Director: JAMES NICHOLAS OPPENHEIM ( DOB: Jun-1947 From: Nov-2010 To: Sep-2016 )
Resigned Director: NATASHA MEADE OPPENHEIM ( From: Nov-2010 To: Sep-2016 )
Resigned Director: BETTINA SAYER OPPENHEIM ( DOB: Aug-1979 From: Nov-2010 To: Sep-2016 )
Resigned Director: SERENA ANNA OPPENHEIM ( From: Nov-2010 To: Sep-2016 )
Resigned Director: NATASHA MEADE OPPENHEIM ( DOB: Jul-1977 From: Apr-2019 To: Nov-2021 )
Resigned Director: BETTINA SAYER OPPENHEIM ( DOB: Aug-1979 From: Apr-2019 To: Nov-2021 )
Resigned Director: SERENA ANNA OPPENHEIM ( DOB: Apr-1982 From: Apr-2019 To: Nov-2021 )
Resigned Director: PETER ANTHONY SMITH ( DOB: Jan-1950 From: Nov-2010 To: Sep-2016 )
Resigned Director: MARK WILLIAM VYVYAN-ROBINSON ( DOB: Mar-1972 From: Sep-2016 To: Apr-2019 )
Resigned Director: SOPHIA WIGHT-BOYCOTT ( DOB: Mar-1979 From: Apr-2019 To: May-2020 )
Resigned Secretary: SUSAN ELIZABETH LIND ( From: Sep-2016 To: Apr-2019 )
Resigned Secretary: PETER ANTHONY SMITH ( From: Nov-2010 To: Sep-2016 )
Resigned Secretary: PETER SMITH ( From: Nov-2020 To: Nov-2021 )
Resigned Secretary: SOPHIA WIGHT-BOYCOTT ( From: Apr-2019 To: May-2020 )
Persons of Significant Control:
Lewis Wind Power Holdings Limited, East Kilbride, Scotland, G74 5PG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-24, Ceased: 2019-04-24)
Lewis Wind Power Holdings Limited, East Kilbride, Scotland, G74 5PG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-24, Ceased: 2019-04-24)
Manacor Properties Ag, Zollstrasse 2 Zollstrasse 2, Pob 1611, Vaduz, Fl 9490, FL9490, Liechtenstein: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-24, Ceased: 2021-11-19)
Eurowind Energy (Nominees) Limited, 1 Rutland Court, Edinburgh, EH3 8EY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-19)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,507 | 3,522 | 3,522 | 1507.0,3522.0,3522.0 |
| Fixed assets / Property, plant and equipment | 1,507 | 3,522 | 3,522 | 1507.0,3522.0,3522.0 |
| Current assets | 29 | 177 | 29.0,177.0,0.0 | |
| Current assets / Debtors | 29 | 177 | 29.0,177.0,0.0 | |
| Net current assets (liabilities) | -1,507 | -3,522 | -3,522 | -1507.0,-3522.0,-3522.0 |
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 0.0,0.0,0.0 |