Edp Renewables Uk Limited. net worth, address, company information. Free

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Edp Renewables Uk Limited (Companies House Registration Number SC297087) is a private limited company founded on 2006-02-13 in United Kingdom. The enterprise has its registered office at Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh EH3 9QA. Having undergone a change in 2023-10-19, the previous name the business used was Vento Ludens Limited. Edp Renewables Uk Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Edp Renewables Uk Limited
Number	SC297087
Date of Incorporation:	February 13, 2006
End of financial year:	31 December
Address:	Office 202 One Lochrin Square, 92-94 Fountainbridge, Edinburgh, EH3 9QA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Pedro A. (in the company from 17 October 2023), Carmen C. (appointment date: 17 October 2022), Duarte M. (appointed on 30 November 2021). 1 secretary is present as well: Douglas C. (appointed on 17 October 2023). The official register indexes 2 persons of significant control, namely: Edp-Energias De Portugal, 1249-300 Lisboa. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Horst W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	5,162,362	2,927,179	3,832,243	2,529,610	5,653,450	1,439,250
Fixed Assets	1,578,987	1,802,280	2,161,672	3,102,907	3,768,817	4,268,404
Total Assets Less Current Liabilities	6,594,782	4,629,617	5,859,506	5,548,352	8,500,525	5,497,153

People with significant control

Edp-Energias De Portugal, S.A

20 July 2021

Legal authority	Portugal
Legal form	Corporate
Country registered	Portugal
Place registered	Conservatoria Do Registro Comercial De Lisboa
Registration number	500697256
Nature of control:	25-50% voting rights 25-50% shares

Horst W.

6 April 2016 - 20 July 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(SH01) Statement of Capital on 15th January 2024: 9847230.00 GBP filed on: 23rd, January 2024 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 15th January 2024: 9847230.00 GBP filed on: 23rd, January 2024 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland on 27th October 2023 to Office 202 One Lochrin Square 92-94 Fountainbridge Edinburgh EH3 9QA filed on: 27th, October 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed vento ludens LIMITEDcertificate issued on 19/10/23 filed on: 19th, October 2023 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th October 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th October 2023 filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 18th October 2023 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AP03) On 17th October 2023, company appointed a new person to the position of a secretary filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 17th, April 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 17th October 2022 filed on: 20th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2022 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th November 2021 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 12 South Charlotte Street Edinburgh EH2 4AX on 11th November 2021 to Atria One 144 Morrison Street Edinburgh EH3 8EX filed on: 11th, November 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 20th July 2021 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2021 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th July 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th July 2021 filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th July 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, July 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, July 2021 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 8th July 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 13th, November 2020 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 20th September 2019 filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th September 2019 filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 24th, May 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 12th January 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2015 filed on: 13th, April 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 13th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 1st, July 2015 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 31st March 2015 filed on: 29th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th February 2015 filed on: 13th, February 2015 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from C/O Wright Johnston & Mackenzie Llp, 302 St Vincent Street Glasgow G2 5RZ on 1st October 2014 to 12 South Charlotte Street Edinburgh EH2 4AX filed on: 1st, October 2014 \| address	Free Download (1 page)
(AP03) On 24th September 2014, company appointed a new person to the position of a secretary filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 24th September 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O C/O Vento Ludens Limited 12 South Charlotte Street Edinburgh EH2 4AX Scotland on 1st October 2014 to 12 South Charlotte Street Edinburgh EH2 4AX filed on: 1st, October 2014 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2013 filed on: 24th, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 13th February 2014 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 25th February 2014: 8000.00 GBP capital
(AP01) New director was appointed on 20th June 2013 filed on: 20th, June 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, June 2013 \| resolution
(AA) Small company accounts made up to 31st December 2012 filed on: 30th, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 13th February 2013 filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
(CH01) On 12th February 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 12th February 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 2nd, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 13th February 2012 filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 13th February 2011 filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 25th August 2010 filed on: 25th, August 2010 \| officers	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On 14th July 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 15th June 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 13th February 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details changed on 12th March 2010 filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2nd March 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 19th February 2009 with complete member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, November 2008 \| accounts	Free Download (4 pages)
(123) Gbp nc 1000/8000/06/08 filed on: 2nd, July 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 2nd, July 2008 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to 10th March 2008 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (7 pages)
(288b) On 12th July 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 12th July 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(288a) On 12th July 2007 New director appointed filed on: 12th, July 2007 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 10th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 8th March 2007 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
(288b) On 27th March 2006 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288a) On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(288a) On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(288a) On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(288b) On 27th March 2006 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288a) On 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 13th, February 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 13th, February 2006 \| incorporation	Free Download (18 pages)

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