Uisenis Power Limited, Edinburgh

Uisenis Power Limited is a private limited company. Located at 1 Rutland Court, Edinburgh EH3 8EY, the aforementioned 13 years old business was incorporated on 2010-11-18 and is officially classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
2 directors can be found in this firm: Uffe B. (appointed on 19 November 2021), Jens R. (appointed on 19 November 2021).
About
Name: Uisenis Power Limited
Number: SC389045
Incorporation date: 2010-11-18
End of financial year: 31 December
 
Address: 1 Rutland Court
Edinburgh
EH3 8EY
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
Company staff
People with significant control
Eurowind Energy (Nominees) Limited
19 November 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manacor Properties Ag
24 April 2019 - 19 November 2021
Address Zollstrasse 2 Zollstrasse 2, Pob 1611, Vaduz, Fl 9490, FL9490, Liechtenstein
Legal authority Liechtenstein
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lewis Wind Power Holdings Limited
24 October 2016 - 24 April 2019
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc522238
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lewis Wind Power Holdings Limited
24 October 2016 - 24 April 2019
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc522238
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2017-12-31 2018-12-31 2019-12-31
Current Assets 2 22,414 63,688 9,490 36,360 29 177 -
Fixed Assets - 180,000 360,000 540,000 590,000 1,507 3,522 3,522
Intangible Fixed Assets - 180,000 360,000 540,000 540,000 - - -
Number Shares Allotted 2 2 100,000 100,000 100,000 - - -
Shareholder Funds 2 -181,260 -543,713 -765,301 -1,078,783 - - -
Tangible Fixed Assets - - - - 50,000 - - -
Total Assets Less Current Liabilities 2 143,514 400,396 548,950 596,717 - - -

The due date for Uisenis Power Limited confirmation statement filing is 2024-05-18. The last one was sent on 2023-05-04. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Eurowind Energy (Nominees) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rutland Court, EH3 8EY Edinburgh. Manacor Properties Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Zollstrasse 2, Pob 1611, FL9490 Vaduz, Fl 9490. Lewis Wind Power Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights.

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