TAILWIND ENERGY SIROCCO LTD - LONDON


Company Profile Company Filings

Overview

TAILWIND ENERGY SIROCCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAILWIND ENERGY SIROCCO LTD was incorporated 7 years ago on 26/09/2016 and has the registered number: 10394113. The accounts status is FULL and accounts are next due on 30/09/2024.

TAILWIND ENERGY SIROCCO LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DECIPHER ENERGY LIMITED (until 09/06/2021)
DECIPHER ENERGY ASSETS LIMITED (until 07/02/2017)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHARLES FEWKES Jun 1969 British Director 2023-03-23 CURRENT
MR MARTIN FRANCIS DAVID COPELAND Oct 1969 British Director 2024-02-05 CURRENT
MR STEPHEN DAVID LAMBERT Jul 1964 British Director 2023-03-23 CURRENT
MR DAVID MICHAEL LATIN Apr 1965 British Director 2024-04-24 CURRENT
MS CLARA ELAINE ALTOBELL Feb 1970 British Director 2023-03-23 CURRENT
MR MATTHEW CONWAY SLINGO Oct 1962 British Director 2016-09-26 UNTIL 2016-12-16 RESIGNED
MR TOMASZ ZBIGNIEW HARDING UJEJSKI May 1956 Canadian Director 2021-06-08 UNTIL 2023-03-23 RESIGNED
MR ADAM SHERIF BAGHDADI Jun 1990 British Director 2019-03-26 UNTIL 2020-05-15 RESIGNED
MR ANDREW STEWART BELL Aug 1952 British Director 2023-03-23 UNTIL 2024-02-05 RESIGNED
DAVID PETER FREEMAN Oct 1968 British Director 2021-06-08 UNTIL 2023-03-23 RESIGNED
MR JACQUES JOSEPH TOHME Mar 1983 American Director 2021-06-08 UNTIL 2023-03-23 RESIGNED
HENRY EDWARD FREDERICK SMITH Sep 1982 British Director 2017-09-29 UNTIL 2020-05-15 RESIGNED
MR STEVEN DAVID BOWYER Nov 1974 British Director 2016-09-26 UNTIL 2021-06-08 RESIGNED
MR ROHAN SINGHAL Jun 1987 British Director 2017-09-29 UNTIL 2019-03-26 RESIGNED
MR JAMES EDWARD PATRICK MILLER Jul 1981 British Director 2017-09-29 UNTIL 2020-05-15 RESIGNED
MR TIAGO EMANUEL GANILHO GANILHO LOURENCO Sep 1988 Portuguese Director 2017-09-29 UNTIL 2020-05-15 RESIGNED
MR IAN HEWITT Apr 1957 British Director 2017-10-05 UNTIL 2021-06-03 RESIGNED
MR PAUL GRIFFIN Jul 1959 British Director 2020-12-31 UNTIL 2021-03-29 RESIGNED
MR MITCHELL ROBERT FLEGG Aug 1960 British Director 2023-03-23 UNTIL 2024-04-24 RESIGNED
DR STEPHEN CROSS EDWARDS Sep 1968 British Director 2021-06-08 UNTIL 2023-03-23 RESIGNED
MR BRIAN ROSS CAMERON Oct 1968 British Director 2016-09-26 UNTIL 2021-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tailwind Energy Ltd 2021-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Waxman 2017-09-29 - 2021-06-08 9/1974 San Francisco   California Significant influence or control
Oaktree Capital Group, Llc 2017-09-29 - 2021-06-08 New Castle County   Significant influence or control
Mr David Bonderman 2017-09-29 - 2020-05-01 11/1942 Fort Worth   Texas, 76102 Significant influence or control
Mr James George Coulter 2017-09-29 - 2020-05-01 12/1959 Fort Worth   Texas, 46102 Significant influence or control
Mr Steven David Bowyer 2016-09-26 - 2017-09-29 11/1974 Aberdeen   Ownership of shares 25 to 50 percent
Mr Brian Ross Cameron 2016-09-26 - 2017-09-29 10/1968 Aberdeen   Ownership of shares 25 to 50 percent
Mr Matthew Conway Slingo 2016-09-26 - 2017-02-06 10/1962 Weston Underwood   Ownership of shares 25 to 50 percent

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