Company information:
Alize Wind Holdings Limited (No: SC562325)
Address: C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Mar-2017
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 13-Jul-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOESPH DAVIS ( DOB: May-1990 From: Nov-2019 )
Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990 From: Oct-2021 )
Current Director: EDWARD ARTHUR WILSON ( DOB: Dec-1965 From: Apr-2019 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Nov-2019 )
Resigned Director: PETER GEORGE KA-YIN BACHMANN ( DOB: Mar-1977 From: Apr-2017 To: Apr-2019 )
Resigned Director: PAULA BURGESS ( DOB: Apr-1975 From: Apr-2019 To: Nov-2019 )
Resigned Director: JOSEPH DAVIS ( DOB: May-1990 From: Nov-2019 To: Oct-2021 )
Resigned Director: ADAM KARL DELANEY ( DOB: Jan-1980 From: Apr-2017 To: Apr-2019 )
Resigned Director: GARY DE VINCHELEZ LE SUEUR ( DOB: Sep-1970 From: Apr-2017 To: Apr-2019 )
Resigned Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Nov-2019 To: Jan-2021 )
Persons of Significant Control:
Miller Wind Midco Limited, Windsor House Bayshill Road, Cheltenham, GL50 3AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-12)
Sep Ecf Gp Llp, 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-03, Ceased: 2019-04-12)
Scottish Equity Partners Llp, 17 Blythswood Square, Glasgow, G2 4AD, United Kingdom: Right to appoint and remove directors (Notified: 2017-04-03, Ceased: 2019-04-12)