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WINDMILL HOLDCO 1 LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WINDMILL HOLDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 17 Apr 2018 Dissolved Edinburgh, Scotland
Activities of other holding companies n.e.c.
Accounts Submitted 27 Sept 2021
Confirmation Statement Submitted 20 Apr 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Credit Report

Discover WINDMILL HOLDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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 Capital

Share allotments and capital structure

1 Allotment 1,536,999 Shares £1.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jul 20181,536,999£1.54m£1

Officers

Officers

1 active 4 resigned
Status
Edward Arthur WilsonDirectorBritishUnited Kingdom6012 Apr 2019Active

Shareholders

Shareholders (1)

Windmill Holdco 2 Limited
100.0%
120 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Windmill Holdco 2 Limited

United Kingdom

Active
Notified 17 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WINDMILL HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
WINDMILL HOLDCO 1 LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 May 2022GazetteGazette Dissolved VoluntaryView(1 page)
15 Mar 2022GazetteGazette Notice VoluntaryView(1 page)
9 Mar 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
15 Feb 2022OfficersChange to director Mr Edward Arthur Wilson on 2022-02-15View(2 pages)
27 Sept 2021AccountsAnnual accounts made up to 2020-12-31View(13 pages)
31 May 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
15 Mar 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
9 Mar 2022 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
15 Feb 2022 Officers

Change to director Mr Edward Arthur Wilson on 2022-02-15

View Document(2 pages)
27 Sept 2021 Accounts

Annual accounts made up to 2020-12-31

View Document(13 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 31 May 2022

Gazette Notice Voluntary

3 years ago on 15 Mar 2022

Dissolution Application Strike Off Company

3 years ago on 9 Mar 2022

Change to director Mr Edward Arthur Wilson on 2022-02-15

4 years ago on 15 Feb 2022

Annual accounts made up to 2020-12-31

4 years ago on 27 Sept 2021