ALIZE WIND HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2022

Confirmation Statement Submitted 4 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Edward Arthur Wilson	Director	British	United Kingdom	60	12 Apr 2019	Active
Timothy James Mihill	Director	British	England	35	21 Oct 2021	Active

Shareholders

Shareholders (2)


Miller Wind Midco Limited	100.0%	1	Ordinary	29 Jun 2021
Environmental Capital Fund Lp	0.0%	0	Ordinary	29 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Miller Wind Midco Limited

United Kingdom

Active

Notified 12 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sep Ecf Gp Llp

Ceased 12 Apr 2019

Ceased

Scottish Equity Partners Llp

Ceased 12 Apr 2019

Ceased

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Group Structure

MILLER WIND MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER WIND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP united kingdom significant influence or control

PIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE LP united kingdom significant influence or control

PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership

FORESIGHT INFRA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP united kingdom

FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS LIMITED british channel islands

ALIZE WIND HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jan 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
6 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
30 Nov 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Oct 2022	Accounts	Annual accounts made up to 2021-12-31	View(12 pages)