MREL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2021

Confirmation Statement Submitted 20 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 474,999 Shares £475k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Dec 2017	ORDINARY	474,999	£475k	£1

Officers

1 active 4 resigned

Show resigned officers

						Status
Edward Arthur Wilson	Director	British	United Kingdom	60	12 Apr 2019	Active

Shareholders

Shareholders (1)


Miller Wind Holdings Limited	100.0%	1	Ordinary	21 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Miller Wind Holdings 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

Scottish Equity Partners Llp

Ceased 12 Apr 2019

Ceased

Sep Ecf Gp Llp

Ceased 12 Apr 2019

Ceased

See All Controllers

Group Structure

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

MREL HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Mar 2022	Gazette	Gazette Notice Voluntary	View(1 page)
9 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 Dec 2021	Confirmation Statement	Confirmation statement made on 2021-12-10 with updates	View(4 pages)
27 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(9 pages)