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WIND 15 MIDCO LIMITED - 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
Company Information
- Company registration number
- 09186429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Burlington Building
- 19 Heddon Street
- London
- W1B 4BG
- United Kingdom 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom UK
Management
- Managing Directors
- ASPINALL, Konrad Aidan
- BREIDT, Oliver Josef
- REID, Duncan Murray
- Company secretaries
- CRUICKSHANK, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-22
- Age Of Company 2014-08-22 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Golden Square Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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WIND 15 MIDCO LIMITED Company Description
- WIND 15 MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09186429. Its current trading status is "live". It was registered 2014-08-22. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 4Th Floor Burlington Building .
Get WIND 15 MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wind 15 Midco Limited - 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom
- 2014-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WIND 15 MIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09186429#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09186429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09186429#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-03-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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change-person-director-company-with-change-date (2022-11-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-updates (2020-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-23) - AA
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-small (2018-08-08) - AA
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change-person-director-company-with-change-date (2017-03-23) - CH01
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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mortgage-satisfy-charge-full (2017-09-11) - MR04
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accounts-with-accounts-type-small (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
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accounts-with-accounts-type-full (2016-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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mortgage-satisfy-charge-full (2016-12-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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move-registers-to-sail-company-with-new-address (2015-01-28) - AD03
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change-account-reference-date-company-previous-shortened (2015-01-27) - AA01
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change-sail-address-company-with-old-address-new-address (2015-01-23) - AD02
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change-sail-address-company-with-new-address (2015-01-23) - AD02
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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incorporation-company (2014-08-22) - NEWINC
