JP WIND LIMITED - LONDON


Company Profile Company Filings

Overview

JP WIND LIMITED is a Private Limited Company from LONDON and has the status: Active.
JP WIND LIMITED was incorporated 13 years ago on 19/05/2011 and has the registered number: 07640635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

JP WIND 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
30 / 6 30/06/2022 31/03/2024

Registered Office

823 SALISBURY HOUSE
LONDON
EC2M 5QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAKOB FERLOV GRETH Jan 1976 Danish Director 2015-06-22 CURRENT
JOHANNES FALK Feb 1968 Danish Director 2011-05-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2011-05-19 UNTIL 2011-05-19 RESIGNED
COMPSEC K&R LIMITED Corporate Secretary 2011-05-19 UNTIL 2019-12-31 RESIGNED
PETER MOLLER NIELSEN Jul 1951 Danish Director 2011-05-19 UNTIL 2015-05-01 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2011-05-19 UNTIL 2011-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johannes Falk 2016-04-06 2/1968 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
JP Wind Limited - Limited company accounts 23.2 2024-03-05 30-06-2023 £51,546 Cash £480,376 equity
JP Wind Limited - Limited company accounts 22.3 2022-11-23 30-06-2022 £115,017 Cash £934,394 equity
JP Wind Limited - Limited company accounts 20.1 2021-12-01 30-06-2021 £49,371 Cash £839,594 equity

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