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HAMSIN WIND HOLDINGS LIMITED (SC507218)

HAMSIN WIND HOLDINGS LIMITED (SC507218) is a dissolved UK company. incorporated on 1 June 2015. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HAMSIN WIND HOLDINGS LIMITED has been registered for 11 years. Current directors include WILSON, Edward Arthur.

Company Number
SC507218
Status
dissolved
Type
ltd
Incorporated
1 June 2015
Age
11 years
Address
C/O Foresight Group Llp Clarence House, Edinburgh, EH2 4JS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WILSON, Edward Arthur
SIC Codes
64209

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Introduction
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Updated On: 31/07/2026
H

HAMSIN WIND HOLDINGS LIMITED

HAMSIN WIND HOLDINGS LIMITED is an dissolved company incorporated on 1 June 2015 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HAMSIN WIND HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)

Status

dissolved

Active since 11 years ago

Company No

SC507218

LTD Company

Age

11 Years

Incorporated 1 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 3 October 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 4 July 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

C/O Foresight Group Llp Clarence House 133 George Street Edinburgh, EH2 4JS,

Timeline

15 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
May 15
Funding Round
Oct 15
Loan Secured
Oct 15
Funding Round
Nov 15
Director Joined
Sept 16
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Loan Cleared
Jun 19
Capital Update
Jul 20
Director Left
Jan 21
3
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

BACHMANN, Peter George

Resigned
St George Street, LondonW1S 2FA
Born March 1977
Director
Appointed 01 Jun 2015
Resigned 12 Apr 2019

LE SUEUR, Gary De Vinchelez

Resigned
Blythswood Square, GlasgowG2 4AD
Born September 1970
Director
Appointed 01 Jun 2015
Resigned 12 Apr 2019

BURNESS PAULL LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 01 Jun 2015
Resigned 23 Feb 2017

BURGESS, Paula

Resigned
The Shard, LondonSE1 9SG
Born April 1975
Director
Appointed 12 Apr 2019
Resigned 18 Dec 2020

WILSON, Edward Arthur

Active
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born December 1965
Director
Appointed 12 Apr 2019

DELANEY, Adam Karl

Resigned
Blythswood Square, GlasgowG2 4AD
Born January 1980
Director
Appointed 19 Sept 2016
Resigned 12 Apr 2019

Persons with significant control

3

1 Active
2 Ceased

Miller Wind Holdings Limited

Active
Bayshill Road, CheltenhamGL50 3AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2019

Sep Ecf Gp Llp

Ceased
Blythswood Square, GlasgowG2 4AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Scottish Equity Partners Llp

Ceased
Blythswood Square, GlasgowG2 4AD

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Gazette Dissolved Voluntary
14 March 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
17 January 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
13 December 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 December 2022
DS01DS01
Accounts With Accounts Type Total Exemption Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 September 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
29 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 January 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 December 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
22 September 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Legacy
13 July 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 July 2020
SH19Statement of Capital
Legacy
13 July 2020
CAP-SSCAP-SS
Resolution
13 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 June 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
11 June 2019
AD04Change of Accounting Records Location
Notification Of A Person With Significant Control
30 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 April 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Accounts With Accounts Type Small
23 April 2019
AAAnnual Accounts
Accounts With Accounts Type Small
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
8 June 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
8 June 2017
AD03Change of Location of Company Records
Termination Secretary Company With Name Termination Date
8 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Small
6 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Capital Allotment Shares
26 November 2015
SH01Allotment of Shares
Capital Allotment Shares
7 October 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2015
MR01Registration of a Charge
Move Registers To Sail Company With New Address
4 June 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 June 2015
AD02Notification of Single Alternative Inspection Location
Incorporation Company
1 June 2015
NEWINCIncorporation