CUMBERHEAD WIND ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUMBERHEAD WIND ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CUMBERHEAD WIND ENERGY LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08926189. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMBERHEAD WIND ENERGY LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08926189. The accounts status is FULL and accounts are next due on 30/09/2024.
CUMBERHEAD WIND ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS ROSSER | Mar 1985 | British | Director | 2021-09-24 | CURRENT |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2021-09-24 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-09-24 UNTIL 2022-10-26 | RESIGNED | ||
MR GERAINT KEITH JEWSON | Jun 1958 | British | Director | 2014-03-06 UNTIL 2021-09-24 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-09-24 UNTIL 2023-08-29 | RESIGNED |
MR MICHAEL HAAS | Jan 1964 | American | Director | 2014-03-06 UNTIL 2021-09-24 | RESIGNED |
MRS PAULA MARIAN JEWSON | Secretary | 2014-05-01 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orit Uk Acquisitions Limited | 2021-09-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rdc Partners Llp | 2017-03-06 - 2021-09-24 | Mold Flintshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CUMBERHEAD_WIND_ENERGY_LI - Accounts | 2021-08-18 | 31-12-2020 | £778,304 Cash £-10,446 equity |