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Company Information for

ECF WIND (IRELAND) LIMITED

C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, SCOTLAND, EH2 4JS,
Company Registration Number
SC565614
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ecf Wind (ireland) Ltd
ECF WIND (IRELAND) LIMITED was founded on 2017-05-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ecf Wind (ireland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ECF WIND (IRELAND) LIMITED
 
Legal Registered Office
C/O Foresight Group Llp Clarence House
133 George Street
Edinburgh
SCOTLAND
EH2 4JS
 
Filing Information
Company Number SC565614
Company ID Number SC565614
Date formed 2017-05-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 08/06/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-23 04:24:13
Primary Source:Companies House
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Company Officers of ECF WIND (IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE KA-YIN BACHMANN
 Director 2017-05-11
ADAM KARL DELANEY
 Director 2017-05-11
GARY DE VINCHELEZ LE SUEUR
 Director 2017-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE KA-YIN BACHMANN AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
PETER GEORGE KA-YIN BACHMANN AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
PETER GEORGE KA-YIN BACHMANN MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
PETER GEORGE KA-YIN BACHMANN ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
ADAM KARL DELANEY AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
ADAM KARL DELANEY MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
ADAM KARL DELANEY BORRUM WIND LIMITED Director 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
ADAM KARL DELANEY INDIGO PIPELINES LIMITED Director 2017-04-12 CURRENT 1992-08-25 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 1 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 2 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY ALIZE WIND HOLDINGS LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (ALIZE) LIMITED Director 2017-03-27 CURRENT 2015-12-21 Active
ADAM KARL DELANEY ARDOR BIOMASS LIMITED Director 2016-09-24 CURRENT 2015-06-23 In Administration/Administrative Receiver
ADAM KARL DELANEY ARDOR ENERGY HOLDINGS LIMITED Director 2016-09-24 CURRENT 2015-06-20 In Administration/Administrative Receiver
ADAM KARL DELANEY HAMSIN WIND HOLDINGS LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (HAMSIN) LIMITED Director 2016-09-19 CURRENT 2015-06-01 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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-23CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-10PSC05Change of details for Miller Wind Midco Limited as a person with significant control on 2022-02-08
2022-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/22 FROM 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
2022-02-15Director's details changed for Mr Edward Arthur Wilson on 2022-02-15
2022-02-15CH01Director's details changed for Mr Edward Arthur Wilson on 2022-02-15
2022-02-08Director's details changed for Mr Edward Arthur Wilson on 2021-11-16
2022-02-08CH01Director's details changed for Mr Edward Arthur Wilson on 2021-11-16
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2021-01-07AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2021-01-07AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-07-13SH20Statement by Directors
2020-07-13SH19Statement of capital on 2020-07-13 GBP 1
2020-07-13CAP-SSSolvency Statement dated 25/06/20
2020-07-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5656140001
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-22MEM/ARTSARTICLES OF ASSOCIATION
2019-05-22RES01ADOPT ARTICLES 22/05/19
2019-04-30PSC07CESSATION OF SCOTTISH EQUITY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30PSC02Notification of Miller Wind Midco Limited as a person with significant control on 2019-04-12
2019-04-29AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 17 Blythswood Square Glasgow G2 4AD Scotland
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE KA-YIN BACHMANN
2019-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5656140001
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 237555
2017-06-14SH0113/06/17 STATEMENT OF CAPITAL GBP 237555
2017-05-11AA01Current accounting period extended from 31/05/18 TO 30/06/18
2017-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECF WIND (IRELAND) 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 ECF WIND (IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ECF WIND (IRELAND) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30

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 ECF WIND (IRELAND) LIMITED

Intangible Assets
Patents
We have not found any records of ECF WIND (IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECF WIND (IRELAND) LIMITED
Trademarks
We have not found any records of ECF WIND (IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECF WIND (IRELAND) 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 (64209 - Activities of other holding companies n.e.c.) as ECF WIND (IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECF WIND (IRELAND) 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 ECF WIND (IRELAND) 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 ECF WIND (IRELAND) 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.
    Need more information?
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    Other companies at postcode EH2 4JS