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Edp Renewables Uk Limited

SC297087

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR,, EDINBURGH, EH3 9BY
Incorporated 13/02/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Duarte Melo De Castro Belo

director · Since 30/11/2021

CHIEF OPERATING OFFICER

PORTUGUESE · SPAIN · Age 47

Carmen Caminero Munoz

director · Since 17/10/2022

UK MANAGING DIRECTOR

SPANISH · SPAIN · Age 38

Also on 2 other boards

Persons with Significant Control

Edp Renovaveis S.A.

75–100% shares
75–100% votes
Appoint directors

No 2,, Plaza De La Guesta, Oviedo

Reg: Volume 3.671, Sheet 177 And Following, Page As 37.669 · Commercial Register Of Asturias (Spain) · Limited Company

Notified 19/09/2024

Former PSCs

Mr Horst Walz

Ceased 20/07/2021

Edp-Energias De Portugal, S.A

Ceased 19/09/2024

Charges0 outstanding

Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE

Created 17/12/2015Registered 30/12/2015Satisfied 15/07/2021
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY TRUSTEE

Created 17/12/2015Registered 23/12/2015Satisfied 15/07/2021