Menna Overview
Here’s a quick overview of HYWIND (SCOTLAND) LIMITED 👀 — a London based business that started in 2013.
HYWIND (SCOTLAND) LIMITED
- Company statusactive
- Company No08709450
- Age12 years 10 months Incorporated 27 September 2013
- Officers6
Address
One Kingdom Street, (Ground Level), London, W2 6BD, United Kingdom
HYWIND (SCOTLAND) LIMITED is an active company incorporated on 27 September 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Sep 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOGUEIRA, Itweva | secretary | 01 May 2024 | |
| BREWSTER, Joseph Stephen | director | Aug 1987 | 19 Jul 2024 |
| EIKELAND, Hallvard Bokn, Mr. | director | Jan 1979 | 01 Apr 2025 |
| MENZENDORF, Sascha Marc | director | Jun 1977 | 19 Jul 2024 |
| NEDREVÅG, Vegard, Mr. | director | Aug 1981 | 20 Jan 2025 |
| ULLA, Trine Ingebjørg | director | Feb 1961 | 03 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equinor New Energy Limited | 16 Aug 2016 |
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Here’s a quick overview of HYWIND (SCOTLAND) LIMITED 👀 — a London based business that started in 2013.