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Company Information for

EDP RENEWABLES UK LIMITED

OFFICE 202 ONE LOCHRIN SQUARE, 92-94 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
Company Registration Number
SC297087
Private Limited Company
Active

Company Overview

About Edp Renewables Uk Ltd
EDP RENEWABLES UK LIMITED was founded on 2006-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edp Renewables Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDP RENEWABLES UK LIMITED
 
Legal Registered Office
OFFICE 202 ONE LOCHRIN SQUARE
92-94 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA
Other companies in EH2
 
Previous Names
VENTO LUDENS LIMITED19/10/2023
Filing Information
Company Number SC297087
Company ID Number SC297087
Date formed 2006-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB941801241  
Last Datalog update: 2024-04-06 17:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDP RENEWABLES UK LIMITED
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Company Officers of EDP RENEWABLES UK LIMITED

Current Directors
Officer Role Date Appointed
FRANK LENDOWSKI
 Director 2013-06-11
HORST WALZ
 Director 2006-03-20
THOMAS WEYER
 Director 2007-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DOW MCMURRAY
 Company Secretary 2014-09-24 2017-01-12
JULIANA MARY BUTLER
 Director 2010-08-23 2015-03-31
WJM SECRETARIES LIMITED
 Nominated Secretary 2006-02-13 2014-09-24
ANDREAS HERR
 Director 2006-03-20 2007-06-22
WJM DIRECTORS LIMITED
 Nominated Director 2006-02-13 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK LENDOWSKI EDINTORE WIND FARM LIMITED Director 2014-06-05 CURRENT 2012-09-18 Active
HORST WALZ MUIRAKE WIND FARM LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
THOMAS WEYER MUIRAKE WIND FARM LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-11Memorandum articles filed
2024-03-08CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-06Director's details changed for Carmen Caminero Munoz on 2024-02-01
2024-01-2315/01/24 STATEMENT OF CAPITAL GBP 9847230
2023-10-19Company name changed vento ludens LIMITED\certificate issued on 19/10/23
2023-10-18Appointment of Douglas Colin Edward Campbell as company secretary on 2023-10-17
2023-10-18APPOINTMENT TERMINATED, DIRECTOR MARTA MNDEZ-VILLAAMIL MENNDEZ
2023-10-18DIRECTOR APPOINTED PEDRO ARAJO VINAGRE
2023-10-18Director's details changed for Carmen Caminero Munoz on 2023-10-18
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-05Compulsory strike-off action has been discontinued
2023-03-03CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-12-02PSC02Notification of Edp-Energias De Portugal, S.A as a person with significant control on 2021-07-20
2021-12-02PSC07CESSATION OF HORST WALZ AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS
2021-12-01AP01DIRECTOR APPOINTED DUARTE MELO DE CASTRO BELO
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 12 South Charlotte Street Edinburgh EH2 4AX
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-10AP01DIRECTOR APPOINTED MR DAMIAN OSCAR RODRíGUES PRADO
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OBERBECK
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2970870002
2021-07-09MEM/ARTSARTICLES OF ASSOCIATION
2021-07-09RES01ADOPT ARTICLES 09/07/21
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LENDOWSKI
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-23AP01DIRECTOR APPOINTED MR CHRISTIAN OBERBECK
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WEYER
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 8000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-12TM02Termination of appointment of Robert Dow Mcmurray on 2017-01-12
2016-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 8000
2016-02-18AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2970870002
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2970870001
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIANA MARY BUTLER
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-10-01AP03Appointment of Mr Robert Dow Mcmurray as company secretary on 2014-09-24
2014-10-01TM02Termination of appointment of Wjm Secretaries Limited on 2014-09-24
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O C/O VENTO LUDENS LIMITED 12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AX SCOTLAND
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ
2014-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 8000
2014-02-25AR0113/02/14 ANNUAL RETURN FULL LIST
2013-06-20AP01DIRECTOR APPOINTED FRANK LENDOWSKI
2013-06-20RES01ADOPT ARTICLES 20/06/13
2013-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WEYER / 12/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIANA MARY BUTLER / 12/02/2013
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-15AR0113/02/12 FULL LIST
2011-07-12AA31/12/10 TOTAL EXEMPTION FULL
2011-02-14AR0113/02/11 FULL LIST
2010-08-25AP01DIRECTOR APPOINTED LADY JULIANA MARY BUTLER
2010-08-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HORST WALZ / 14/07/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WEYER / 15/06/2010
2010-03-15AR0113/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HORST WALZ / 12/03/2010
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 12/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WEYER / 02/03/2010
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02123GBP NC 1000/8000 23/06/08
2008-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-0288(2)AD 23/06/08 GBP SI 7999@1=7999 GBP IC 1/8000
2008-03-10363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-07-18363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS; AMEND
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-18225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-03-08363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDP RENEWABLES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDP RENEWABLES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EDP RENEWABLES UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDP RENEWABLES UK LIMITED

Intangible Assets
Patents
We have not found any records of EDP RENEWABLES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDP RENEWABLES UK LIMITED
Trademarks
We have not found any records of EDP RENEWABLES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDP RENEWABLES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDP RENEWABLES UK LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDP RENEWABLES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDP RENEWABLES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDP RENEWABLES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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