Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ALIZE WIND HOLDINGS LIMITED
Company Information for

ALIZE WIND HOLDINGS LIMITED

C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, SCOTLAND, EH2 4JS,
Company Registration Number
SC562325
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alize Wind Holdings Ltd
ALIZE WIND HOLDINGS LIMITED was founded on 2017-04-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Alize Wind Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALIZE WIND HOLDINGS LIMITED
 
Legal Registered Office
C/O Foresight Group Llp Clarence House
133 George Street
Edinburgh
SCOTLAND
EH2 4JS
 
Filing Information
Company Number SC562325
Company ID Number SC562325
Date formed 2017-04-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-06-29
Return next due 2023-07-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-24 11:21:05
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALIZE WIND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE KA-YIN BACHMANN
 Director 2017-04-03
ADAM KARL DELANEY
 Director 2017-04-03
GARY DE VINCHELEZ LE SUEUR
 Director 2017-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE KA-YIN BACHMANN AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
PETER GEORGE KA-YIN BACHMANN AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
PETER GEORGE KA-YIN BACHMANN MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
PETER GEORGE KA-YIN BACHMANN ECF WIND (IRELAND) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
ADAM KARL DELANEY AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
ADAM KARL DELANEY MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
ADAM KARL DELANEY BORRUM WIND LIMITED Director 2017-09-18 CURRENT 2015-12-21 Active - Proposal to Strike off
ADAM KARL DELANEY ECF WIND (IRELAND) LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ADAM KARL DELANEY INDIGO PIPELINES LIMITED Director 2017-04-12 CURRENT 1992-08-25 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 1 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY INDIGO PIPELINES HOLDCO 2 LIMITED Director 2017-04-12 CURRENT 2014-04-15 Active
ADAM KARL DELANEY AURA WIND (ALIZE) LIMITED Director 2017-03-27 CURRENT 2015-12-21 Active
ADAM KARL DELANEY ARDOR BIOMASS LIMITED Director 2016-09-24 CURRENT 2015-06-23 In Administration/Administrative Receiver
ADAM KARL DELANEY ARDOR ENERGY HOLDINGS LIMITED Director 2016-09-24 CURRENT 2015-06-20 In Administration/Administrative Receiver
ADAM KARL DELANEY HAMSIN WIND HOLDINGS LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active - Proposal to Strike off
ADAM KARL DELANEY AURA WIND (HAMSIN) LIMITED Director 2016-09-19 CURRENT 2015-06-01 Active
GARY DE VINCHELEZ LE SUEUR AURA WIND (WINDMILLS NO 2) LIMITED Director 2018-07-05 CURRENT 2012-10-31 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE PROPERTIES LTD Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR CAYENNE TOPCO LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
GARY DE VINCHELEZ LE SUEUR AURA WIND (MERTHYR) LIMITED Director 2017-12-22 CURRENT 2011-05-17 Active
GARY DE VINCHELEZ LE SUEUR MREL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC Director 2016-12-01 CURRENT 1999-01-18 Active
GARY DE VINCHELEZ LE SUEUR BORRUM WIND LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR AURA WIND (ALIZE) LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
GARY DE VINCHELEZ LE SUEUR INSPIRING SCOTLAND Director 2015-12-11 CURRENT 2008-05-06 Active
GARY DE VINCHELEZ LE SUEUR ARDOR BIOMASS LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR ARDOR ENERGY HOLDINGS LIMITED Director 2015-06-20 CURRENT 2015-06-20 In Administration/Administrative Receiver
GARY DE VINCHELEZ LE SUEUR HAMSIN WIND HOLDINGS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR AURA WIND (HAMSIN) LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES LIMITED Director 2014-09-01 CURRENT 1992-08-25 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES HOLDCO 1 LIMITED Director 2014-05-28 CURRENT 2014-04-15 Active
GARY DE VINCHELEZ LE SUEUR INDIGO PIPELINES HOLDCO 2 LIMITED Director 2014-05-28 CURRENT 2014-04-15 Active
GARY DE VINCHELEZ LE SUEUR SEP ECF GENERAL PARTNER LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
GARY DE VINCHELEZ LE SUEUR VITAL HOLDINGS LIMITED Director 2014-03-26 CURRENT 2007-10-10 Active
GARY DE VINCHELEZ LE SUEUR SOLAR CENTURY HOLDINGS LIMITED Director 2012-05-23 CURRENT 1998-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2023-01-17Voluntary dissolution strike-off suspended
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-02-15Director's details changed for Mr Edward Arthur Wilson on 2022-02-15
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS
2021-10-21AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
2021-09-21TM02Termination of appointment of Infrastructure Managers Limited on 2021-01-31
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-11CH01Director's details changed for Mr Joesph Davis on 2020-01-01
2020-07-13SH20Statement by Directors
2020-07-13SH19Statement of capital on 2020-07-13 GBP 1
2020-07-13CAP-SSSolvency Statement dated 25/06/20
2020-07-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-08AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5623250002
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-12AP01DIRECTOR APPOINTED MR JOESPH DAVIS
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2019-12-12AP04Appointment of Infrastructure Managers Limited as company secretary on 2019-11-29
2019-05-07MEM/ARTSARTICLES OF ASSOCIATION
2019-05-07RES01ADOPT ARTICLES 07/05/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-29PSC02Notification of Miller Wind Midco Limited as a person with significant control on 2019-04-12
2019-04-29PSC07CESSATION OF SEP ECF GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 17 Blythswood Square Glasgow G2 4AD United Kingdom
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY DE VINCHELEZ LE SUEUR
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5623250002
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5623250001
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-11AA01Current accounting period extended from 30/04/18 TO 30/06/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2617500
2017-07-13SH0123/06/17 STATEMENT OF CAPITAL GBP 2617500.00
2017-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALIZE WIND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALIZE WIND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ALIZE WIND HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALIZE WIND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIZE WIND HOLDINGS LIMITED
Trademarks
We have not found any records of ALIZE WIND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIZE WIND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALIZE WIND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALIZE WIND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIZE WIND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALIZE WIND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4JS