LEWIS WIND POWER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC522238

Incorporation date

10/12/2015

Size

Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2015)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

26/09/2025

Termination of appointment of Stephen John Walls as a director on 2025-09-19

View PDF (1 pages)

26/09/2025

Appointment of Darren Cuming as a director on 2025-09-19

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

25/03/2025

Appointment of Mrs Susan Currie as a secretary on 2025-03-20

View PDF (2 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

07/12/2023

Termination of appointment of Garry Morton as a director on 2023-10-13

View PDF (1 pages)

06/12/2023

Appointment of Mr Damien Michael Mcguinness as a director on 2023-11-17

View PDF (2 pages)

06/12/2023

Appointment of Mr Paul Moran as a director on 2023-11-17

View PDF (2 pages)

20/11/2023

Notification of Esbii Uk Limited as a person with significant control on 2023-10-13

View PDF (2 pages)

19/11/2023

Cessation of Amec Project Investments Limited as a person with significant control on 2023-10-13

View PDF (1 pages)

19/11/2023

Termination of appointment of Andrea Belloli as a director on 2023-10-13

View PDF (1 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

27/07/2023

Termination of appointment of Donald Mackay as a director on 2023-06-30

View PDF (1 pages)

27/07/2023

Appointment of Mr Jonathan O'sullivan as a director on 2023-06-30

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

28/11/2022

Registered office address changed from Edf Energy Gso Business Park East Kilbride G74 5PG Scotland to C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX on 2022-11-28

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

26/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

10/05/2022

Appointment of Mr Stephen John Walls as a director on 2022-04-29

View PDF (2 pages)

10/05/2022

Termination of appointment of Craig Matthew Duffy as a director on 2022-04-29

View PDF (1 pages)

04/11/2021

Termination of appointment of Mark Wilburn Scott as a secretary on 2021-10-08

View PDF (1 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

30/07/2021

Appointment of Mr Craig Matthew Duffy as a director on 2021-07-27

View PDF (2 pages)

30/07/2021

Termination of appointment of Mark William Vyvyan-Robinson as a director on 2021-07-27

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

21/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

14/05/2020

Termination of appointment of Matthieu Thomas Hue as a director on 2020-04-23

View PDF (1 pages)

14/05/2020

Appointment of Mr Donald Mackay as a director on 2020-04-23

View PDF (2 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

25/06/2019

Appointment of Mr Mark Wilburn Scott as a secretary on 2019-05-08

View PDF (2 pages)

25/06/2019

Termination of appointment of Susan Elizabeth Lind as a secretary on 2019-05-08

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

30/01/2019

Director's details changed for Mr Mark William Vyvyan-Robinson on 2018-01-09

View PDF (2 pages)

29/01/2019

Director's details changed for Mr Matthieu Thomas Hue on 2018-01-09

View PDF (2 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/07/2018

Second filing for the notification of Edf Energy Renewables Limited as a person with significant control

View PDF (7 pages)

22/06/2018

Notification of Edf Energy Renewables Limited as a person with significant control on 2018-06-22

View PDF (2 pages)

22/06/2018

Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on 2018-06-22

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

13/12/2017

Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 2017-11-23

View PDF (2 pages)

02/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

21/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

10/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

27/09/2016

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 2016-09-27

View PDF (1 pages)

02/06/2016

Appointment of Mr Mark William Vyvyan-Robinson as a director on 2016-04-26

View PDF (2 pages)

01/06/2016

Appointment of Ms Susan Elizabeth Lind as a secretary on 2016-04-26

View PDF (2 pages)

01/06/2016

Appointment of Mr Matthieu Thomas Hue as a director on 2016-04-26

View PDF (2 pages)

19/05/2016

Resolutions

View PDF (30 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (4 pages)

11/12/2015

Director's details changed for Garry Morton on 2015-12-10

View PDF (2 pages)

11/12/2015

Director's details changed for Andrea Belloli on 2015-12-10

View PDF (2 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-12-10

View PDF (3 pages)

11/12/2015

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 2015-12-11

View PDF (1 pages)

10/12/2015

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Garry Morton	Director	10/12/2015 - 13/10/2023	6
Walls, Stephen John	Director	29/04/2022 - 19/09/2025	6
Mackay, Donald	Director	23/04/2020 - 30/06/2023	8
Belloli, Andrea	Director	10/12/2015 - 13/10/2023	5
O'sullivan, Jonathan	Director	30/06/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LEWIS WIND POWER HOLDINGS LIMITED

LEWIS WIND POWER HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at C/O Edf Renewables, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEWIS WIND POWER HOLDINGS LIMITED?

LEWIS WIND POWER HOLDINGS LIMITED is currently Active. It was registered on 10/12/2015 .

Where is LEWIS WIND POWER HOLDINGS LIMITED located?

LEWIS WIND POWER HOLDINGS LIMITED is registered at C/O Edf Renewables, Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does LEWIS WIND POWER HOLDINGS LIMITED do?

LEWIS WIND POWER HOLDINGS LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for LEWIS WIND POWER HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.