TEMPORIS WIND LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPORIS WIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TEMPORIS WIND LIMITED was incorporated 14 years ago on 08/06/2010 and has the registered number: 07277583. The accounts status is TOTAL EXEMPTION FULL.

TEMPORIS WIND LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

7TH FLOOR, WELLINGTON HOUSE
LONDON
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DAVID ROBINSON Aug 1972 British Director 2021-05-10 CURRENT
DAVID TIMOTHY PATRICK WATSON Jul 1975 Irish Director 2010-06-08 UNTIL 2017-03-31 RESIGNED
MR ANDRE NATAN SENOUF May 1966 French Director 2010-11-16 UNTIL 2017-03-31 RESIGNED
MARQUIS JAMES GRANVILLE STAFFORD Aug 1975 British Director 2011-02-04 UNTIL 2017-03-31 RESIGNED
MR MATTHEW DEREK GEORGE RIDLEY Jan 1978 British Director 2017-03-29 UNTIL 2021-05-10 RESIGNED
MR IAN RICHARD JOHNSTON Feb 1980 British Director 2017-03-29 UNTIL 2018-06-21 RESIGNED
MR DERRY CAMERON WATERFORD GUY Sep 1952 British Director 2010-06-08 UNTIL 2012-03-15 RESIGNED
MR JOEL MICHAEL EIDELSTEIN Sep 1967 American Director 2011-02-04 UNTIL 2017-03-31 RESIGNED
MR MARK BYRNE Apr 1988 English Director 2018-06-21 UNTIL 2018-11-14 RESIGNED
MR CHARLES MICHAEL CONNER Jul 1952 British Director 2010-06-08 UNTIL 2017-03-31 RESIGNED
MR HARRY PIERS SHAW BOND Apr 1976 British Director 2010-06-08 UNTIL 2017-03-31 RESIGNED
MR IAN RICHARD JOHNSTON Secretary 2011-11-29 UNTIL 2018-06-21 RESIGNED
DEBBIE ANDROLIA Secretary 2010-06-08 UNTIL 2011-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tw Green Limited 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NANT COLWYN HYDRO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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