WIND HOLD CO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIND HOLD CO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WIND HOLD CO 1 LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816493. The accounts status is DORMANT.
WIND HOLD CO 1 LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816493. The accounts status is DORMANT.
WIND HOLD CO 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2020 | 30/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMILY MARTIN | Secretary | 2020-05-26 | CURRENT | ||
| MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2020-05-26 | CURRENT |
| MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2018-10-22 | CURRENT |
| MR SIMON LAMBERT PARRISH | Mar 1966 | British | Director | 2013-12-16 UNTIL 2020-05-26 | RESIGNED |
| MR ROSS MCARTHUR | Sep 1971 | British | Director | 2013-12-16 UNTIL 2018-10-22 | RESIGNED |
| PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
| MARIA BERNADETTE LEWIS | Secretary | 2013-12-16 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Laing Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |