BORRUM WIND LIMITED - Profile & Financials

Accounts Submitted 15 Nov 2018

Confirmation Statement Submitted 31 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

17 Blythswood Square Glasgow G2 4AD 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Adam Karl Delaney	Director	British	United Kingdom	46	18 Sept 2017	Active
Gary De Vinchelez Le Sueur	Director	British	Scotland	55	21 Dec 2015	Active
Peter George Bachmann	Director	German	United Kingdom	48	21 Dec 2015	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Environmental Capital Fund Lp

United Kingdom

Active

Notified 6 Feb 2019

Nature of Control

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

Hamsin Wind Holdings Limited

Ceased 6 Feb 2019

Ceased

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Group Structure

ENVIRONMENTAL CAPITAL FUND LP united kingdom appoint/remove person

SEP ECF GP LP united kingdom appoint/remove person

SCOTTISH EQUITY PARTNERS LLP united kingdom

SSE VENTURE CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEP ECF GP LLP united kingdom significant influence or control limited liability partnership

SSE PLC united kingdom

SEP ECF GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent

SEP VENTURES LIMITED united kingdom shares 75 to 100 percent

BORRUM WIND LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)
8 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Feb 2019	Persons With Significant Control	Environmental Capital Fund Lp notified as a person with significant control	View(2 pages)
7 Feb 2019	Persons With Significant Control	Cessation of Hamsin Wind Holdings Limited as a person with significant control on 2019-02-06	View(1 page)