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Eurowind Energy Limited

Eurowind Energy Limited is an active company incorporated on 4 December 2019 with the registered office located in Edinburgh, City of Edinburgh. Eurowind Energy Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC648827
Private limited company
Scottish Company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 4 years 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 (20 days remaining)
Contact
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Development Officer • Danish • Lives in Denmark • Born in Dec 1980
Director • Head Of Region • Danish • Lives in Denmark • Born in Dec 1974
Director • Ceo • Danish • Lives in Denmark • Born in Nov 1975
Director • Financial Controller • British • Lives in Scotland • Born in Aug 1975
Director • Country Manager • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Uisenis Power Limited
Jens Rasmussen, Jeppe Udby, and 3 more are mutual people.
Active
West Scales Windfarm Limited
Jeppe Udby, Clare Louise Walters, and 2 more are mutual people.
Active
Eurowind Energy (Nominees) Limited
Jens Rasmussen, Clare Louise Walters, and 1 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.14K
Decreased by £148.17K (-93%)
Turnover
£26.6K
Increased by £26.6K (%)
Employees
7
Increased by 3 (+75%)
Total Assets
£2.48M
Increased by £1.48M (+149%)
Total Liabilities
-£3.12M
Increased by £1.43M (+84%)
Net Assets
-£643.82K
Increased by £57.64K (-8%)
Debt Ratio (%)
126%
Decreased by 44.52% (-26%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Eurowind Energy (Uk) Holdings Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Mr Bo Schoeler Appointed
9 Months Ago on 29 Nov 2024
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
Jens Rasmussen Resigned
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Jens Rasmussen Details Changed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Notification of Eurowind Energy (Uk) Holdings Limited as a person with significant control on 29 November 2024
Submitted on 16 Dec 2024
Withdrawal of a person with significant control statement on 13 December 2024
Submitted on 13 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 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
Appointment of Mr Jeppe Udby as a director on 29 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Jens Rasmussen on 11 December 2023
Submitted on 14 Dec 2023
Repayment History
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