Enercon Wind Energy Uk Limited. Head office in Edinburgh. Check Director.

Enercon Wind Energy Uk Limited, Edinburgh

Enercon Wind Energy Uk Limited is a private limited company. Once, it was named Enercon Sales Uk Limited (changed on 2019-04-24). Situated at 24 St Johns Road, Edinburgh EH12 6NZ, the above-mentioned 5 years old firm was incorporated on 2019-02-20 and is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
1 director can be found in the business: Richard H. (appointed on 18 December 2020).

About
Name: Enercon Wind Energy Uk Limited
Number: SC621874
Incorporation date: 2019-02-20
End of financial year: 31 December


Address:	24 St Johns Road Edinburgh EH12 6NZ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Uee Holding Se & Co. Kg

1 January 2023

Address	Dreekamp 5 26605, Aurich, Germany
Legal authority	German
Legal form	Private Limited Company
Country registered	Germany
Place registered	German Commercial Register
Registration number	Hra 203233
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Enercon Wind Energy Uk Limited confirmation statement filing is 2024-03-04. The most current confirmation statement was submitted on 2023-02-19. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only company Uee Holding Se & Co. Kg who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 26605.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/19 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, May 2023 \| accounts	Free Download (28 pages)
PSC02	Notification of a person with significant control 2023/01/01 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2023/03/16 filed on: 16th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/19 filed on: 20th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 26th, July 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/19 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 10th, March 2021 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 25th, February 2021 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2021 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2020/12/18. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/18 filed on: 29th, January 2021 \| officers	Free Download (1 page)
SH01	100100.00 GBP is the capital in company's statement on 2020/12/31 filed on: 25th, January 2021 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/19 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/24 filed on: 24th, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 20th, February 2019 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on 2019/02/20 capital

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