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PAUL'S HILL WIND LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 04364516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- BRANDVOLD, Ivar
- BOMSTAD, Fredrik
- HARRIS, Claire Susannah
- Company secretaries
- ACQUOKOH, Hannah Louisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-31
- Age Of Company 2002-01-31 22 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Fred. Olsen Wind Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRED. OLSEN WINDFARM 1 LIMITED
- Legal Entity Identifier (LEI)
- 2138005NRKW4B1BYW332
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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PAUL'S HILL WIND LIMITED Company Description
- PAUL'S HILL WIND LIMITED is a ltd registered in United Kingdom with the Company reg no 04364516. Its current trading status is "live". It was registered 2002-01-31. It was previously called FRED. OLSEN WINDFARM 1 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 2Nd Floor, 36 Broadway .
Get PAUL'S HILL WIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paul's Hill Wind Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2002-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-01) - CS01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-02) - CS01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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accounts-with-accounts-type-full (2022-08-17) - AA
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-09) - CH01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
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mortgage-satisfy-charge-full (2019-04-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-24) - MR01
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accounts-with-accounts-type-full (2019-08-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-full (2017-08-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-04) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-full (2016-08-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-secretary-company-with-name (2013-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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accounts-with-accounts-type-full (2013-08-28) - AA
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termination-secretary-company-with-name (2013-06-17) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-03-30) - 287
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legacy (2009-03-17) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363s
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resolution (2008-09-04) - RESOLUTIONS
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memorandum-articles (2008-09-04) - MEM/ARTS
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-11-06) - 395
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legacy (2008-11-05) - 403a
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legacy (2008-11-06) - 403a
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legacy (2008-11-07) - 395
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legacy (2008-11-10) - 403a
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legacy (2008-11-13) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-12-05) - 395
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legacy (2005-12-09) - 395
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legacy (2005-12-16) - 395
keyboard_arrow_right 2004
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legacy (2004-02-16) - 363s
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resolution (2004-05-12) - RESOLUTIONS
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legacy (2004-05-12) - 123
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legacy (2004-05-12) - 88(2)R
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memorandum-articles (2004-09-21) - MEM/ARTS
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legacy (2004-10-07) - 88(2)R
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-11-26) - 395
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resolution (2004-09-21) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-16) - AA
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-01-31) - NEWINC
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legacy (2002-11-21) - 225
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legacy (2002-07-21) - 288a
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legacy (2002-07-21) - 288b
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certificate-change-of-name-company (2002-05-09) - CERTNM