Company number SC522238
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address EDF ENERGY, GSO BUSINESS PARK, EAST KILBRIDE, SCOTLAND, G74 5PG
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from C/O Amec Foster Wheeler Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Edf Energy Gso Business Park East Kilbride G74 5PG on 27 September 2016; Appointment of Mr Mark William Vyvyan-Robinson as a director on 26 April 2016. The most likely internet sites of LEWIS WIND POWER HOLDINGS LIMITED are www.lewiswindpowerholdings.co.uk, and www.lewis-wind-power-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lewis Wind Power Holdings Limited is a Private Limited Company.
The company registration number is SC522238. Lewis Wind Power Holdings Limited has been working since 10 December 2015.
The present status of the company is Active. The registered address of Lewis Wind Power Holdings Limited is Edf Energy Gso Business Park East Kilbride Scotland G74 5pg. . LIND, Susan Elizabeth is a Secretary of the company. BELLOLI, Andrea is a Director of the company. HUE, Matthieu Thomas is a Director of the company. MORTON, Garry is a Director of the company. VYVYAN-ROBINSON, Mark William is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".
Current Directors
Persons With Significant Control
Amec Project Investments Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edf Energy Renewables Holdings Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEWIS WIND POWER HOLDINGS LIMITED Events
10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Registered office address changed from C/O Amec Foster Wheeler Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Edf Energy Gso Business Park East Kilbride G74 5PG on 27 September 2016
02 Jun 2016
Appointment of Mr Mark William Vyvyan-Robinson as a director on 26 April 2016
01 Jun 2016
Appointment of Ms Susan Elizabeth Lind as a secretary on 26 April 2016
01 Jun 2016
Appointment of Mr Matthieu Thomas Hue as a director on 26 April 2016
...
... and 2 more events
11 Dec 2015
Director's details changed for Garry Morton on 10 December 2015
11 Dec 2015
Director's details changed for Andrea Belloli on 10 December 2015
11 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
11 Dec 2015
Registered office address changed from Edf Energy Gso Business Park Ease Kilbride G74 5PG Scotland to C/O Amec Foster Wheeler Annan House Palmerston Road Aberdeen AB11 5QP on 11 December 2015
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10