WIND DEVELOPMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIND DEVELOPMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIND DEVELOPMENT HOLDINGS LIMITED was incorporated 3 years ago on 24/09/2020 and has the registered number: 12902171. The accounts status is SMALL and accounts are next due on 30/09/2024.
WIND DEVELOPMENT HOLDINGS LIMITED was incorporated 3 years ago on 24/09/2020 and has the registered number: 12902171. The accounts status is SMALL and accounts are next due on 30/09/2024.
WIND DEVELOPMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 25
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KENNOXHEAD WIND FARM 2 LIMITED (until 09/04/2021)
KENNOXHEAD WIND FARM 2 LIMITED (until 09/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMANUELLE ROUCHEL | Jul 1974 | French | Director | 2020-09-24 | CURRENT |
MR THOMAS JOSEPH O'BRIEN | Feb 1968 | Irish | Director | 2023-09-20 | CURRENT |
MS JESSICA LESLEY BEALE | Jun 1989 | British | Director | 2022-06-28 | CURRENT |
MRS RUTH JOSEPHINE KENT | Mar 1974 | Irish | Director | 2020-09-24 UNTIL 2022-06-28 | RESIGNED |
MR RICARDO DIAS FOLGADO | Feb 1975 | British | Director | 2022-06-28 UNTIL 2023-09-18 | RESIGNED |
MR THOMAS JOSEPH O'BRIEN | Feb 1968 | Irish | Director | 2020-09-24 UNTIL 2022-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Renewable Uk Holdings Limited | 2021-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brookfield Renewable Uk Limited | 2020-09-24 - 2021-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |