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NORTH STEADS WIND FARM HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 09527442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ANDRES, Pablo
- JONES, Mark Richard
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-07
- Age Of Company 2015-04-07 9 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mobius Wind Holdings Limited
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Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CHEVINGTON WIND FARM HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800K33OCJ3H67N969
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-03-31
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NORTH STEADS WIND FARM HOLDINGS LIMITED Company Description
- NORTH STEADS WIND FARM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09527442. Its current trading status is "live". It was registered 2015-04-07. It was previously called CHEVINGTON WIND FARM HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary.It can be contacted at 1 More London Place .
Get NORTH STEADS WIND FARM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Steads Wind Farm Holdings Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2015-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-01-08) - AD02
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resolution (2021-01-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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move-registers-to-sail-company-with-new-address (2021-01-08) - AD03
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-28) - PSC02
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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change-person-director-company-with-change-date (2020-09-25) - CH01
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change-to-a-person-with-significant-control-without-name-date (2020-09-28) - PSC05
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-02-26) - SH19
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resolution (2019-02-26) - RESOLUTIONS
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legacy (2019-02-26) - CAP-SS
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legacy (2019-02-26) - SH20
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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resolution (2018-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-28) - AA
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resolution (2018-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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change-account-reference-date-company-previous-shortened (2018-03-14) - AA01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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accounts-with-accounts-type-full (2017-12-06) - AA
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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accounts-with-accounts-type-full (2016-06-08) - AA
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change-person-director-company-with-change-date (2016-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01
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certificate-change-of-name-company (2015-07-08) - CERTNM
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change-account-reference-date-company-current-shortened (2015-04-24) - AA01
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resolution (2015-06-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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incorporation-company (2015-04-07) - NEWINC
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capital-allotment-shares (2015-06-02) - SH01
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memorandum-articles (2015-07-13) - MA
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03