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Uisenis Power Limited

Uisenis Power Limited is an active company incorporated on 18 November 2010 with the registered office located in Edinburgh, City of Edinburgh. Uisenis Power Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
SC389045
Private limited company
Scottish Company
Age
14 years
Incorporated 18 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
58 Morrison Street
C/O Anderson Strathern
Edinburgh
EH3 8BP
Scotland
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 58 Morrison Street 58 Morrison Street C/O Anderson Strathern Edinburgh EH3 8BP Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Development Officer • Danish • Lives in Denmark • Born in Dec 1980
Director • Financial Controller • British • Lives in Scotland • Born in Aug 1975
Director • Danish • Lives in Denmark • Born in Feb 1960
Director • Country Manager • British • Lives in England • Born in Sep 1969
Director • Danish • Lives in Denmark • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurowind Energy Limited
Jens Rasmussen, Jeppe Udby, and 3 more are mutual people.
Active
Eurowind Energy (Nominees) Limited
Jens Rasmussen, Uffe Bak-Aagaard, and 2 more are mutual people.
Active
West Scales Windfarm Limited
Jeppe Udby, Bo Schoeler, and 2 more are mutual people.
Active
Eurowind Energy (UK) Holdings Limited
Jeppe Udby, Clare Louise Walters, and 1 more are mutual people.
Active
Le20 Limited
Clare Louise Walters and Yasser Ali are mutual people.
Active
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
£3.42K
Increased by £3.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Increased by £253.97K (+5%)
Total Liabilities
-£1.24M
Increased by £243.08K (+24%)
Net Assets
£4M
Increased by £10.89K (0%)
Debt Ratio (%)
24%
Increased by 3.67% (+18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 May 2025
Mr Yasser Ali Appointed
9 Months Ago on 29 Nov 2024
Ms Clare Louise Walters Appointed
9 Months Ago on 29 Nov 2024
Mr Jeppe Udby Appointed
9 Months Ago on 29 Nov 2024
Mr Bo Schoeler Appointed
9 Months Ago on 29 Nov 2024
Jens Rasmussen Resigned
9 Months Ago on 29 Nov 2024
Uffe Bak-Aagaard Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 4 May 2025
Termination of appointment of Uffe Bak-Aagaard as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Jens Rasmussen as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Bo Schoeler as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Jeppe Udby as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Ms Clare Louise Walters as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Yasser Ali as a director on 29 November 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 6 May 2024
Registered office address changed from 58 Morrison Street 58 Morrison Street C/O Anderson Strathern Edinburgh EH3 8BP Scotland to 58 Morrison Street C/O Anderson Strathern Edinburgh EH3 8BP on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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