Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Edp Renewables UK Limited
- Incorporated
- 13 February 2006 (20 years)
- Previously known as
- Vento Ludens Limited (until 19 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pedro Araújo VinagreManuel Ortiz Plaza
- Owned by
- Edp Renovaveis S.A.
- Accounts type
- Full
- Region
- Scotland
- Address
- 1st Floor50 Lothian RoadEdinburghEH3 9BY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Vinagre, Pedro Araújo
Director · Appointed 17 September 2026
Spanish
Born June 1979 (47)
Director · Appointed 15 June 2026
British
Born March 1981 (45)
Ortiz Plaza, Manuel
Director · Appointed 9 April 2026
Spanish
Born August 1976 (50)
Director · Appointed 17 October 2022
Spanish
Born March 1988 (38)
Officer history (17 former)
17 September 2026
Appointed Vinagre, Pedro Araújo as Director
17 September 2026
15 June 2026
9 April 2026
Resigned Araújo Vinagre, Pedro as Director
9 April 2026
Appointed Ortiz Plaza, Manuel as Director
3 December 2024
30 September 2024
25 September 2024
25 September 2024
Resigned Campbell, Douglas Colin Edward as Secretary
5 April 2024
17 October 2023
Appointed Campbell, Douglas Colin Edward as Secretary
17 October 2023
Appointed Araújo Vinagre, Pedro as Director
17 October 2023
Resigned Menéndez, Marta Méndez-Villaamil as Director
17 October 2022
30 September 2022
30 November 2021
30 November 2021
Resigned Martinis, Spyridon as Director
20 July 2021
Appointed Menéndez, Marta Méndez-Villaamil as Director
20 July 2021
Appointed Martinis, Spyridon as Director
20 July 2021
Resigned Oberbeck, Christian as Director
20 July 2021
20 July 2021
8 July 2021
20 September 2019
Appointed Oberbeck, Christian as Director
20 September 2019
12 January 2017
Resigned Mcmurray, Robert Dow as Secretary
31 March 2015
24 September 2014
Appointed Mcmurray, Robert Dow as Secretary
24 September 2014
11 June 2013
23 August 2010
22 June 2007
22 June 2007
Resigned Herr, Andreas as Director
20 March 2006
Appointed Herr, Andreas as Director
20 March 2006
20 March 2006
13 February 2006
13 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edp Renovaveis S.A.
Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Volume 3.671, Sheet 177 And Following, Page As 37.669
Holdings 2
Companies where Edp Renewables UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 September 2024
Ceased Edp-Energias DE Portugal, S.A — Owns 25–50% of shares
20 July 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,197,881
- down £1,668,362 (43%)
- Cash
- £112,489
- up £62,045 (123%)
- Employees
- 8
- up 1 (14%)
- Debt Ratio
- 61%
- Current Ratio
- 6.8x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £4,268,404 | £3,768,817 |
| Current Assets | £1,439,250 | £5,653,450 |
| Debtors | £1,326,761 | £5,603,006 |
| Cash | £112,489 | £50,444 |
| Creditors (< 1 year) | £210,501 | £921,742 |
| Creditors (> 1 year) | £3,299,272 | £4,634,282 |
| Net Current Assets | £1,228,749 | £4,731,708 |
| Net Assets | £2,197,881 | £3,866,243 |
| Shareholder Funds | £2,197,881 | £3,866,243 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Replacement filing of Confirmation Statement | 21 February 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 21 February 2026 |
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