GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12023957. The accounts status is FULL and accounts are next due on 30/09/2024.
GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED was incorporated 5 years ago on 30/05/2019 and has the registered number: 12023957. The accounts status is FULL and accounts are next due on 30/09/2024.
GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MINESH KIRTIKUMAR SHAH | Feb 1986 | British | Director | 2023-08-21 | CURRENT |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2019-05-30 | CURRENT |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2019-05-30 | CURRENT |
MS EMILY MENDES | Secretary | 2019-05-30 | CURRENT | ||
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2019-05-30 UNTIL 2023-03-31 | RESIGNED |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2019-05-30 UNTIL 2023-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Renewables Infrastructure Group (Uk) Investments Limited | 2019-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |