The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Melo De Castro Belo, Duarte
    Chief Operating Officer born in May 1979
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    Caminero Munoz, Carmen
    Uk Managing Director born in March 1988
    Individual (10 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
  • 3
    AraÚjo Vinagre, Pedro
    North & Central Eu Executive Director born in June 1979
    Individual (9 offsprings)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 4
    No 2, Plaza De La Guesta, Oviedo, Spain
    Corporate (6 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Weyer, Thomas
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2019-09-20
    OF - director → CIF 0
  • 2
    Mcmurray, Robert Dow
    Individual
    Officer
    2014-09-24 ~ 2017-01-12
    OF - secretary → CIF 0
  • 3
    Butler, Juliana Mary, Lady
    Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Martinis, Spyridon
    Chief Operating Officer born in March 1979
    Individual (11 offsprings)
    Officer
    2021-07-20 ~ 2021-11-30
    OF - director → CIF 0
  • 5
    Herr, Andreas
    Managing Director born in May 1966
    Individual
    Officer
    2006-03-20 ~ 2007-06-22
    OF - director → CIF 0
  • 6
    Prado, Damian Oscar Rodrígues
    Business Development Director born in December 1977
    Individual
    Officer
    2021-07-20 ~ 2022-09-30
    OF - director → CIF 0
  • 7
    Oberbeck, Christian
    Managing Director born in December 1979
    Individual
    Officer
    2019-09-20 ~ 2021-07-20
    OF - director → CIF 0
  • 8
    Campbell, Douglas Colin Edward
    Solicitor born in April 1984
    Individual
    Officer
    2024-04-05 ~ 2024-09-25
    OF - director → CIF 0
    Campbell, Douglas Colin Edward
    Individual
    Officer
    2023-10-17 ~ 2024-09-25
    OF - secretary → CIF 0
  • 9
    Saliagopoulos, George Richmond
    Director born in March 1986
    Individual
    Officer
    2024-09-30 ~ 2024-12-03
    OF - director → CIF 0
  • 10
    Lendowski, Frank
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2021-07-08
    OF - director → CIF 0
  • 11
    Walz, Horst
    Self Employed born in August 1959
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2021-07-20
    OF - director → CIF 0
    Mr Horst Walz
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Has significant influence or control → CIF 0
  • 12
    MenÉndez, Marta Méndez-villaamil
    Executive Legal M&A Director born in July 1965
    Individual
    Officer
    2021-07-20 ~ 2023-10-17
    OF - director → CIF 0
  • 13
    302 St Vincent Street, Glasgow, Strathclyde
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-02-13 ~ 2006-03-20
    PE - nominee-director → CIF 0
  • 14
    302, St Vincent Street, Glasgow, Strathclyde, United Kingdom
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-02-13 ~ 2014-09-24
    PE - nominee-secretary → CIF 0
  • 15
    Avenida 24 De Julho 12, Lisboa, Portugal
    Corporate (25 offsprings)
    Person with significant control
    2021-07-20 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EDP RENEWABLES UK LIMITED

Previous name
VENTO LUDENS LIMITED - 2023-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,308,801 GBP2020-12-31
2,809,214 GBP2019-12-31
Fixed Assets - Investments
959,603 GBP2020-12-31
959,603 GBP2019-12-31
Fixed Assets
4,268,404 GBP2020-12-31
3,768,817 GBP2019-12-31
Debtors
1,326,761 GBP2020-12-31
5,603,006 GBP2019-12-31
Cash at bank and in hand
112,489 GBP2020-12-31
50,444 GBP2019-12-31
Current Assets
1,439,250 GBP2020-12-31
5,653,450 GBP2019-12-31
Creditors
Current
210,501 GBP2020-12-31
921,742 GBP2019-12-31
Net Current Assets/Liabilities
1,228,749 GBP2020-12-31
4,731,708 GBP2019-12-31
Total Assets Less Current Liabilities
5,497,153 GBP2020-12-31
8,500,525 GBP2019-12-31
Creditors
Non-current
3,299,272 GBP2020-12-31
4,634,282 GBP2019-12-31
Net Assets/Liabilities
2,197,881 GBP2020-12-31
3,866,243 GBP2019-12-31
Equity
Called up share capital
8,000 GBP2020-12-31
8,000 GBP2019-12-31
Retained earnings (accumulated losses)
2,189,881 GBP2020-12-31
3,858,243 GBP2019-12-31
Equity
2,197,881 GBP2020-12-31
3,866,243 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,303,741 GBP2020-12-31
2,804,417 GBP2019-12-31
Furniture and fittings
11,769 GBP2020-12-31
11,769 GBP2019-12-31
Computers
40,175 GBP2020-12-31
38,609 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,355,685 GBP2020-12-31
2,854,795 GBP2019-12-31
Property, Plant & Equipment - Disposals
-381,359 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,536 GBP2020-12-31
7,966 GBP2019-12-31
Computers
38,348 GBP2020-12-31
37,615 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,884 GBP2020-12-31
45,581 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
570 GBP2020-01-01 ~ 2020-12-31
Computers
733 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,303 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,303,741 GBP2020-12-31
2,804,417 GBP2019-12-31
Furniture and fittings
3,233 GBP2020-12-31
3,803 GBP2019-12-31
Computers
1,827 GBP2020-12-31
994 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
959,603 GBP2019-12-31
Investments in Group Undertakings
959,603 GBP2020-12-31
959,603 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
146,271 GBP2020-12-31
3,281,884 GBP2019-12-31
Other Debtors
Current
106,792 GBP2020-12-31
204,687 GBP2019-12-31
Prepayments
Current
94,333 GBP2020-12-31
1,190,961 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
347,396 GBP2020-12-31
4,677,532 GBP2019-12-31
Trade Creditors/Trade Payables
Current
43,361 GBP2020-12-31
572,676 GBP2019-12-31
Other Taxation & Social Security Payable
Current
16,195 GBP2020-12-31
15,577 GBP2019-12-31
Amount of value-added tax that is payable
3,823 GBP2020-12-31
197,790 GBP2019-12-31
Other Creditors
Current
94,333 GBP2020-12-31
Accrued Liabilities
Current
52,789 GBP2020-12-31
135,699 GBP2019-12-31
Other Remaining Borrowings
More than five year, Non-current
3,299,272 GBP2020-12-31
4,634,282 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,780 GBP2020-12-31
23,730 GBP2019-12-31
Related profiles found in government register
  • EDP RENEWABLES UK LIMITED
    Info
    VENTO LUDENS LIMITED - 2023-10-19
    Registered number SC297087
    1st Floor, 50 Lothian Road, Edinburgh EH3 9BY
    Private Limited Company incorporated on 2006-02-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • EDP RENEWABLES UK LIMITED
    S
    Registered number Sc297087
    1st Floor, 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
    Limited Company in Scotland
    CIF 1
    Private Limited Company in Scotland
    CIF 2
  • VENTO LUDENS LIMITED
    S
    Registered number Sc297087
    12, South Charlotte Street, Edinburgh, Scotland, EH2 4AX
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    12 South Charlotte Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -702 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LODGE HILL WIND FARM LIMITED - 2014-10-01
    HMS (994) LIMITED - 2014-02-24
    1st Floor, 50 Lothian Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 50 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -367,557 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BALNACOIL WIND FARM LIMITED - 2016-03-24
    HMS (993) LIMITED - 2014-02-24
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    55,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.