ALIZE WIND HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALIZE WIND HOLDINGS LIMITED
COMPANY NUMBER
SC562325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
EH2 4JS
c/o Foresight Group Llp
Clarence House
Edinburgh
Scotland EH2 4JS
EH2 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLER WIND MIDCO LIMITED | Company is dissolved | View Report |
| ALIZE WIND HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 14/03/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 29/02/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
Credit Risk Overview
Want to learn more about ALIZE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALIZE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIZE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1977 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
|
Born in Jan 1980 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 54 Past: 42 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 14/03/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 29/02/2024 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 08/12/2023 | New Board Member Timothy James Mihill (926635398) Appointed |
| 05/10/2023 | New Board Member Timothy James Mihill (926635398) Appointed |
| 05/10/2023 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 11/09/2023 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 16/03/2023 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/10/2021 | Joseph Davis (926189786) has left the board |
| 25/10/2021 | New Board Member Timothy James Mihill (926635398) Appointed |
| 12/10/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 30/12/2020 | New Accounts filed |
| 17/08/2020 | Joseph Davis (926526119) has left the board |
| 17/08/2020 | New Board Member Joseph Davis (926189786) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 23/12/2019 | INFRASTRUCTURE MANAGERS LIMITED (926526089) has left the board |
| 23/12/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 16/12/2019 | New Board Member Joesph Davis (926526119) Appointed |
| 16/12/2019 | Paula Burgess (920802152) has left the board |
| 16/12/2019 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (926526089) Appointed |
| 08/05/2019 | Paula Burgess (925509355) has left the board |
| 08/05/2019 | New Board Member Paula Burgess (920802152) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 01/05/2019 | Peter George Ka-Yin Bachmann (922837870) has left the board |
| 01/05/2019 | Adam Karl Delaney (921484924) has left the board |
| 01/05/2019 | Gary De Vinchelez Le Sueur (914263465) has left the board |
| 01/05/2019 | New Board Member Paula Burgess (925509355) Appointed |
| 01/05/2019 | New Board Member Edward Arthur Wilson (921471843) Appointed |
| 04/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
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