Edp Renewables Uk Limited
Company Profile
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MicroEdp Renewables Uk Limited
sc297087•Private Limited With Share Capital
1St Floor, 50 Lothian Road, Edinburgh, EH39BY
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Incorporated
13/02/2006
Company Age
20 years
Directors
3
Employees
22
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Edp Renewables Uk Limited (sc297087) is a private limited with share capital incorporated on 13/02/2006 (20 years old) and registered in edinburgh, EH39BY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Vento ludens limited (lat. he who plays with the wind) are part of a family-owned international group of companies that have been successfully working as developer, investor and operator of renewable energy installations for over ten years. founded in bavaria, germany vento ludens has operated su...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/02/2006
EH39BY
22 employees
Financial Overview
Total Assets
£41.55M
Liabilities
£39.28M
Net Assets
£2.26M
Turnover
£1.56M
Cash
£874.4K
Key Metrics
22
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Auditors Resignation Company
Category:Auditors
Date:22-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:09-07-2021
Resolution
Category:Resolution
Date:09-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Resolution
Category:Resolution
Date:20-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Capital
Date:02-07-2008
Resolution
Category:Resolution
Date:02-07-2008
Legacy
Category:Capital
Date:02-07-2008
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, 50 Lothian Road, Edinburgh, EH39BYRegistered
1St Floor, 50 Lothian Road, Edinburgh, EH39BYRegistered
92-94 Fountainbridge, Edinburgh, Midlothian, EH39QA
Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered
144 Morrison Street, Edinburgh, Midlothian, EH38EX
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