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Paul'S Hill Ii Limited

SC353922

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 23/01/2009

Previously known as

Fred. Olsen Wind 4 Limited · until 26/02/2014
Fred Olsen Wind 4 Limited · until 29/01/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

74990
Non-trading company

Officers

Miss Hannah Louisa Acquokoh

secretary · Since 27/09/2019

Also on 13 other boards

Miss Hannah Louisa Acquokoh

director · Since 22/11/2021

CHIEF GROUP CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Euan Hutchison

director · Since 23/01/2026

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Hannah Louisa Acquokoh

secretary · Since 27/09/2019

Hannah Louisa Acquokoh

director · Since 22/11/2021

British · United Kingdom · Age 45

Euan Hutchison

director · Since 23/01/2026

British · Scotland · Age 55

Former

Nicholas Andrew Emery

director · Resigned 30/05/2013

Jeremy Dowler

director · Resigned 30/05/2013

Nicholas Andrew Emery

secretary · Resigned 30/05/2013

Belinda Rosemary Mindell

director · Resigned 24/02/2016

David Charles Brunt

director · Resigned 27/09/2019

David Charles Brunt

secretary · Resigned 27/09/2019

Gareth Mark Swales

director · Resigned 29/02/2020

Hannah Louisa Acquokoh

director · Resigned 27/07/2020

Anders Bade

director · Resigned 13/08/2020

John Joseph Houston

director · Resigned 22/11/2021

Finley Sean Becks-Phelps

director · Resigned 18/04/2025

Persons with Significant Control

Fred. Olsen Renewables Limited

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

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 13633932 · Register Of Companies · Limited Company

Notified 22/11/2021

Former PSCs

Fred. Olsen Renewables Limited

Ceased 22/11/2021

Change History

officer appointedACQUOKOH, Hannah Louisa
2026-08-20
officer appointedACQUOKOH, Hannah Louisa
2026-08-20
officer appointedHUTCHISON, Euan
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O Harper Macleod Llp The Cadoro
2026-08-20

C/O HARPER MACLEOD LLP THE CADORO

post townGlasgow
2026-08-20

GLASGOW