Background WavePink WaveYellow Wave

WINDMILL HOLDCO 2 LIMITED (SC594601)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 17/08/2026
W

WINDMILL HOLDCO 2 LIMITED

WINDMILL HOLDCO 2 LIMITED (Company No. SC594601) was a Scottish limited company incorporated on 17 April 2018. It was dissolved on 31 May 2022 following voluntary dissolution.

The company’s registered office was at 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF. Its principal activity was that of a holding company (SIC 64209). It filed total-exemption-full accounts to 31 December 2020.

Edward Arthur Wilson served as director from 12 April 2019. The sole person with significant control was Miller Wind Midco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges on record but no insolvency history. It entered voluntary dissolution in 2022, with the necessary Gazette notices published in March and May 2022 leading to its formal dissolution on 31 May 2022.

Status

dissolved

Active since 8 years ago

Company No

SC594601

LTD Company

Age

8 Years

Incorporated 17 April 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 27 September 2021 (4 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 20 April 2021 (5 years ago)

Next Due

Due by N/A

Contact

Address

2nd Floor 11 Thistle Street Edinburgh, EH2 1DF,

Timeline

16 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
Apr 18
Funding Round
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Owner Exit
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Capital Update
Jul 20
Director Left
Jan 21
2
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

LE SUEUR, Gary De Vinchelez

Resigned
Blythswood Square, GlasgowG2 4AD
Born September 1970
Director
Appointed 17 Apr 2018
Resigned 12 Apr 2019

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 17 Apr 2018
Resigned 12 Apr 2019

BACHMANN, Peter George Ka-Yin

Resigned
Blythswood Square, GlasgowG2 4AD
Born March 1977
Director
Appointed 17 Apr 2018
Resigned 12 Apr 2019

Persons with significant control

2

1 Active
1 Ceased

Miller Wind Midco 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

Environmental Capital Fund Lp

Ceased
Blythswood Square, GlasgowG2 4AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2018

Fundings

Financials

Latest Activities

Filing History

36

Gazette Dissolved Voluntary
31 May 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 March 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 March 2022
DS01DS01
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2021
TM01Termination of Director
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
Change Account Reference Date Company Previous Shortened
26 August 2020
AA01Change of Accounting Reference Date
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
Mortgage Satisfy Charge Full
3 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2020
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2020
AAAnnual Accounts
Memorandum Articles
22 May 2019
MAMA
Resolution
22 May 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 April 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 April 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2018
MR01Registration of a Charge
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2018
MR01Registration of a Charge
Incorporation Company
17 April 2018
NEWINCIncorporation