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 - LONDON

This company is listed in the following categories:
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)

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

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