Introduction
Watch Company
M
MILLENNIUM SOUTH WIND ENERGY LIMITED
MILLENNIUM SOUTH WIND ENERGY LIMITED is an active company incorporated on 26 January 2015 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MILLENNIUM SOUTH WIND ENERGY LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
SC495999
LTD Company
Age
11 Years
Incorporated 26 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
4th Floor 12 Blenheim Place Edinburgh, EH7 5JH,
Previous Addresses
4th Floor 12 Blenheim Place Edinburgh EH7 5UH United Kingdom
From: 28 January 2025To: 4 September 2025
Beauly House Dochfour Business Centre Dochgarroch Inverness IV3 8GY United Kingdom
From: 26 January 2015To: 28 January 2025
8 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
PICTON-TURBERVILL, David
ActiveDochfour Business Centre, InvernessIV3 8GY
Born February 1964
Director
Appointed 07 Mar 2018
PICTON-TURBERVILL, David
Dochfour Business Centre, InvernessIV3 8GY
Born February 1964
Director
07 Mar 2018
Active
HUNTER, Erin Lynn Murchie
ResignedBrighton Place, AberdeenAB10 6RS
Secretary
Appointed 26 Jan 2015
Resigned 08 Feb 2018
HUNTER, Erin Lynn Murchie
Brighton Place, AberdeenAB10 6RS
Secretary
26 Jan 2015
Resigned 08 Feb 2018
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 08 Feb 2018
Resigned 31 Dec 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
08 Feb 2018
Resigned 31 Dec 2021
Resigned
CHIERICONI, Sergio
ResignedLondonW1G 6EB
Born April 1967
Director
Appointed 26 Jan 2015
Resigned 31 May 2017
CHIERICONI, Sergio
LondonW1G 6EB
Born April 1967
Director
26 Jan 2015
Resigned 31 May 2017
Resigned
DIBLEY, Richard Stewart
ResignedDochfour Business Centre, InvernessIV3 8GY
Born September 1972
Director
Appointed 31 May 2017
Resigned 24 Jan 2025
DIBLEY, Richard Stewart
Dochfour Business Centre, InvernessIV3 8GY
Born September 1972
Director
31 May 2017
Resigned 24 Jan 2025
Resigned
HAAS, Michael Anthony
ResignedUnit 4 Mold Business Park, FlintshireCH7 1XP
Born January 1964
Director
Appointed 26 Jan 2015
Resigned 13 Oct 2025
HAAS, Michael Anthony
Unit 4 Mold Business Park, FlintshireCH7 1XP
Born January 1964
Director
26 Jan 2015
Resigned 13 Oct 2025
Resigned
JEWSON, Geraint Keith
ResignedUnit 4 Mold Business Park, FlintshireCH7 1XP
Born June 1958
Director
Appointed 26 Jan 2015
Resigned 13 Oct 2025
JEWSON, Geraint Keith
Unit 4 Mold Business Park, FlintshireCH7 1XP
Born June 1958
Director
26 Jan 2015
Resigned 13 Oct 2025
Resigned
MICOLI, Roberto Claudio Massimo
ResignedLondonW1G 6EB
Born December 1964
Director
Appointed 26 Jan 2015
Resigned 07 Mar 2018
MICOLI, Roberto Claudio Massimo
LondonW1G 6EB
Born December 1964
Director
26 Jan 2015
Resigned 07 Mar 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Renantis Uk Limited
Active75-77 Margaret Street, LondonW1W 8SY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jun 2016
Renantis Uk Limited
75-77 Margaret Street, LondonW1W 8SY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jun 2016
Active
Rdc Partners Llp
ActiveMold Business Park, Wrexham Road, MoldCH7 1XP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jun 2016
Rdc Partners Llp
Mold Business Park, Wrexham Road, MoldCH7 1XP
Ownership of shares 25 to 50 percent
16 Jun 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
26 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2024
6 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 October 2022
12 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 April 2022
11 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2022
7 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
8 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2019
8 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2019
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019
6 March 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017
20 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2016
Incorporation Company
26 January 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 January 2015
No document