AGR WIND 15 LIMITED - LONDON


Company Profile Company Filings

Overview

AGR WIND 15 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGR WIND 15 LIMITED was incorporated 10 years ago on 24/06/2014 and has the registered number: 09100371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AGR WIND 15 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR BURLINGTON BUILDING
LONDON
W1B 4BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 CURRENT
MR OLIVER JOSEF BREIDT Sep 1971 German Director 2014-06-24 CURRENT
MR KONRAD AIDAN ASPINALL Dec 1966 British Director 2014-06-24 CURRENT
SARAH CRUICKSHANK Secretary 2015-01-19 CURRENT
JASON MURPHY Feb 1978 Irish Director 2015-01-19 UNTIL 2020-09-30 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-09-30 UNTIL 2024-03-06 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2014-10-23 UNTIL 2015-01-19 RESIGNED
JENNIFER WRIGHT Secretary 2016-06-22 UNTIL 2019-04-11 RESIGNED
KAI RICHTER Secretary 2014-06-24 UNTIL 2015-01-19 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2014-10-23 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind 15 Midco Limited 2016-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INGENIOUS RENEWABLE ENERGY LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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AURA WIND (MIDTOWN OF GLASS) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (NEWTON OF EDINGIGHT) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (PROSPECT HOUSE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WIND 14 MIDCO LIMITED LIMPSFIELD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WIND 15 MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGR WIND 14 LIMITED LIMPSFIELD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AGR_WIND_15_LIMITED - Accounts 2023-09-30 31-12-2022 £5,184 Cash £-87,588 equity
AGR_WIND_15_LIMITED - Accounts 2022-12-23 31-12-2021 £5,184 Cash £-87,609 equity

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