SOUTH WEST WIND HOLDCO LTD - ROTHERHAM


Company Profile Company Filings

Overview

SOUTH WEST WIND HOLDCO LTD is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
SOUTH WEST WIND HOLDCO LTD was incorporated 2 years ago on 16/03/2022 and has the registered number: 13981274. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTH WEST WIND HOLDCO LTD - ROTHERHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK
ROTHERHAM
S60 5WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROWAN PARKHOUSE Sep 1988 British Director 2023-09-20 CURRENT
MR NISCHAL AGARWAL Dec 1980 British Director 2022-03-16 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2022-03-16 CURRENT
MR ANDREW SORENSEN MORELAND Jul 1986 Irish Director 2022-03-16 UNTIL 2023-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ci Iv Cooperatief U.A 2022-03-16 - 2022-03-16 Ultrecht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ci Iv Transfer Cooperatief U.A 2022-03-16 Ultrecht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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