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WINWICK WIND FARM LIMITED - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 09040209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cubico Sustainable Investments
- 70 St Mary Axe
- London
- EC3A 8BE
- United Kingdom Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- BOWDEN, Paul Reginald Brian
- MCINTYRE, Ian Jamie
- PINNEY, James Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-14
- Age Of Company 2014-05-14 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Cubico Holdings (Uk) 2 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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WINWICK WIND FARM LIMITED Company Description
- WINWICK WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 09040209. Its current trading status is "live". It was registered 2014-05-14. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at Cubico Sustainable Investments .
Get WINWICK WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winwick Wind Farm Limited - Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- 2014-05-14
- 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 2023
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accounts-with-accounts-type-small (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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accounts-with-accounts-type-full (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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accounts-with-accounts-type-full (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
keyboard_arrow_right 2020
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resolution (2020-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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confirmation-statement-with-updates (2020-05-14) - CS01
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capital-variation-of-rights-attached-to-shares (2020-02-07) - SH10
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capital-name-of-class-of-shares (2020-02-07) - SH08
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accounts-with-accounts-type-full (2020-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-13) - MR04
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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accounts-with-accounts-type-full (2018-10-10) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-09) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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resolution (2017-02-09) - RESOLUTIONS
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resolution (2017-02-10) - RESOLUTIONS
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resolution (2017-02-11) - RESOLUTIONS
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memorandum-articles (2017-02-11) - MA
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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change-sail-address-company-with-new-address (2017-12-21) - AD02
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confirmation-statement-with-updates (2017-05-25) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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change-account-reference-date-company-previous-shortened (2017-01-19) - AA01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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capital-name-of-class-of-shares (2017-01-04) - SH08
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-28) - TM02
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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capital-name-of-class-of-shares (2016-09-01) - SH08
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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capital-variation-of-rights-attached-to-shares (2015-01-02) - SH10
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resolution (2015-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-16) - SH08
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capital-allotment-shares (2015-01-02) - SH01
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termination-secretary-company-with-name-termination-date (2015-10-29) - TM02
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change-corporate-secretary-company-with-change-date (2015-10-29) - CH04
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accounts-with-accounts-type-full (2015-11-10) - AA
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appoint-corporate-secretary-company-with-name-date (2015-10-29) - AP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-person-director-company-with-name (2014-05-16) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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change-account-reference-date-company-current-shortened (2014-05-21) - AA01
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incorporation-company (2014-05-14) - NEWINC
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appoint-person-director-company-with-name (2014-05-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-secretary-company-with-name (2014-05-16) - AP03