WIND VENTURES LIMITED - LONDON

Overview

WIND VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WIND VENTURES LIMITED was incorporated 16 years ago on 14/11/2007 and has the registered number: 06427282. The accounts status is TOTAL EXEMPTION SMALL.

WIND VENTURES LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2016

Registered Office

BEWLAY HOUSE

LONDON

W1B 2AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR. MICHAEL JOHN DIX	Mar 1959	British	Director	2010-07-21	CURRENT
MR PETER JONATHAN LEWIN	May 1952	British	Secretary	2007-11-14	CURRENT
MR PETER JONATHAN LEWIN	May 1952	British	Director	2007-11-14	CURRENT
MR JOHN BRYANT	Jun 1946	British	Director	2008-02-27 UNTIL 2009-04-15	RESIGNED
ROSS DAVID HAMILTON GLOVER	Aug 1974	British	Director	2007-11-14 UNTIL 2017-03-14	RESIGNED
MR SEAN RUSSELL WILLIAMS	Jul 1964	British	Director	2012-12-01 UNTIL 2015-03-31	RESIGNED
MR PETER REDMOND	Jul 1946	British	Director	2008-02-27 UNTIL 2009-04-15	RESIGNED
MR. MICHAEL PELHAM MORRIS OLIVE	Mar 1956	British	Director	2007-11-14 UNTIL 2017-03-14	RESIGNED
MR RICHARD JAMES ARMSTRONG	Dec 1947	British	Director	2008-02-27 UNTIL 2009-04-15	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Wind Ventures Holdings Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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CROWN HILL SOLAR LIMITED	LONDON ENGLAND	Dissolved...	TOTAL EXEMPTION SMALL	35110 - Production of electricity
ALTHEA SERVICES LIMITED	READING ENGLAND	Dissolved...	AUDIT EXEMPTION SUBSI	33130 - Repair of electronic and optical equipment
ALTHEA (MES) LIMITED	READING ENGLAND	Dissolved...	FILING EXEMPTION SUBS	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CLAAS FINANCIAL SERVICES LIMITED	BASINGSTOKE ENGLAND	Active	FULL	64910 - Financial leasing
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED	LONDON UNITED KINGDOM	Dissolved...	UNAUDITED ABRIDGED	41100 - Development of building projects
CROWN HILL WIND FARM HOLDINGS LIMITED	LONDON ENGLAND	Dissolved...	TOTAL EXEMPTION SMALL	35110 - Production of electricity
BODINFINNOCH WIND FARM HOLDINGS LIMITED	LONDON ENGLAND	Dissolved...	TOTAL EXEMPTION SMALL	35110 - Production of electricity
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Free Reports Available

Report	Date Filed	Date of Report	Assets
Abbreviated Company Accounts - WIND VENTURES LIMITED	2016-12-31	31-03-2016	£-4,531,183 equity

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