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Edp Renewables UK Limited

Edp Renewables UK Limited is an active company incorporated on 13 February 2006 with the registered office located in Edinburgh, City of Edinburgh. Edp Renewables UK Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
SC297087
Private limited company
Scottish Company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, 50 Lothian Road
Edinburgh
EH3 9BY
Scotland
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was , Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Telephone
01316249848
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1984
Director • British • Lives in Scotland • Born in Mar 1986
Director • UK Managing Director • Spanish • Lives in Spain • Born in Mar 1988
Director • Chief Operating Officer • Portuguese • Lives in Spain • Born in May 1979
Director • North & Central Eu Executive Director • Portuguese • Lives in Spain • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£113K
Increased by £4.94K (+5%)
Turnover
£901K
Increased by £606.79K (+206%)
Employees
17
Increased by 9 (+113%)
Total Assets
£5.19M
Increased by £1.55M (+43%)
Total Liabilities
-£11.13M
Increased by £4.01M (+56%)
Net Assets
-£5.94M
Decreased by £2.46M (+71%)
Debt Ratio (%)
214%
Increased by 18.9% (+10%)
Latest Activity
Auditor Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
George Richmond Saliagopoulos Resigned
9 Months Ago on 3 Dec 2024
Mr George Richmond Saliagopoulos Appointed
11 Months Ago on 30 Sep 2024
Douglas Colin Edward Campbell Resigned
11 Months Ago on 25 Sep 2024
Douglas Colin Edward Campbell Resigned
11 Months Ago on 25 Sep 2024
Edp Renovaveis S.A. (PSC) Appointed
11 Months Ago on 19 Sep 2024
Edp-Energias De Portugal, S.A (PSC) Resigned
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Auditor's resignation
Submitted on 22 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Termination of appointment of George Richmond Saliagopoulos as a director on 3 December 2024
Submitted on 3 Dec 2024
Appointment of Mr George Richmond Saliagopoulos as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Douglas Colin Edward Campbell as a secretary on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Douglas Colin Edward Campbell as a director on 25 September 2024
Submitted on 26 Sep 2024
Notification of Edp Renovaveis S.A. as a person with significant control on 19 September 2024
Submitted on 20 Sep 2024
Cessation of Edp-Energias De Portugal, S.A as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Registered office address changed from , Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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