CEP WIND 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CEP WIND 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEP WIND 2 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07496738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CEP WIND 2 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07496738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CEP WIND 2 LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CEP VENTUS 2 LIMITED (until 07/02/2011)
CEP VENTUS 2 LIMITED (until 07/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2020-01-07 | CURRENT | ||
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2020-01-07 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-01-18 UNTIL 2011-01-18 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-02-04 UNTIL 2012-08-09 | RESIGNED | ||
7 SIDE SECRETARIAL LIMITED | Corporate Secretary | 2012-08-09 UNTIL 2019-10-02 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2011-01-18 UNTIL 2011-01-18 | RESIGNED |
JAMES WALTER MORRIS | May 1970 | French | Director | 2011-01-18 UNTIL 2012-10-25 | RESIGNED |
MS HELEN MARIE DOWNIE | Mar 1986 | British | Director | 2019-10-02 UNTIL 2020-01-07 | RESIGNED |
PETER ROBERT DICKSON | Mar 1964 | British | Director | 2012-10-25 UNTIL 2019-10-02 | RESIGNED |
MR JOOST HESSEL LOUIS BERGSMA | Dec 1965 | Dutch | Director | 2011-01-18 UNTIL 2019-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cep Wind 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |