Company information:
Millennium South Wind Energy Limited (No: SC495999)
Address: BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: RICHARD STEWART DIBLEY ( DOB: Sep-1972 From: May-2017 )
Current Director: MICHAEL ANTHONY HAAS ( From: Jan-2015 )
Current Director: GERAINT KEITH JEWSON ( From: Jan-2015 )
Current Director: DAVID PICTON-TURBERVILL ( DOB: Feb-1964 From: Mar-2018 )
Resigned Director: SERGIO CHIERICONI ( From: Jan-2015 To: May-2017 )
Resigned Director: ROBERTO CLAUDIO MASSIMO MICOLI ( From: Jan-2015 To: Mar-2018 )
Resigned Secretary: ERIN LYNN MURCHIE HUNTER ( From: Jan-2015 To: Feb-2018 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2018 To: Dec-2021 )
Persons of Significant Control:
Rdc Partners Llp, Linden House Mold Business Park, Wrexham Road, Mold, CH7 1XP, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-16)
Renantis Uk Limited, Linden House Mold Business Park, Wrexham Road, Mold, CH7 1XP, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-16)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |