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UK WIND HOLDINGS LIMITED - 10 Fenchurch Avenue, London, EC3M 5BN, England, United Kingdom
Company Information
- Company registration number
- 05274663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5BN
- England 10 Fenchurch Avenue, London, EC3M 5BN, England UK
Management
- Managing Directors
- GENTLES, Ian Thomas
- HOLZMAIR, Stefan Michael
- Company secretaries
- KUMAR, Natasha
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-01
- Age Of Company 2004-11-01 20 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr Rent Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HG RENEWABLE UK HOLDINGS I LIMITED
- Legal Entity Identifier (LEI)
- 213800SWNQ26R3LYOF06
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2020-12-13
- Last Date: 2019-11-01
✓
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UK WIND HOLDINGS LIMITED Company Description
- UK WIND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05274663. Its current trading status is "live". It was registered 2004-11-01. It was previously called HG RENEWABLE UK HOLDINGS I LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-01.It can be contacted at 10 Fenchurch Avenue .
Get UK WIND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Wind Holdings Limited - 10 Fenchurch Avenue, London, EC3M 5BN, England, United Kingdom
- 2004-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UK WIND HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05274663#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05274663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05274663#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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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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confirmation-statement-with-updates (2016-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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accounts-with-accounts-type-full (2016-07-15) - AA
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-person-director-company-with-name (2012-11-02) - AP01
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termination-director-company-with-name (2012-10-25) - TM01
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resolution (2012-10-25) - RESOLUTIONS
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statement-of-companys-objects (2012-10-25) - CC04
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resolution (2012-09-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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change-sail-address-company-with-old-address (2012-05-03) - AD02
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termination-secretary-company-with-name (2012-06-11) - TM02
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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accounts-with-accounts-type-full (2012-06-13) - AA
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appoint-person-director-company-with-name (2010-08-12) - AP01
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change-person-secretary-company-with-change-date (2010-08-16) - CH03
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keyboard_arrow_right 2008
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-11-04) - 288b
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incorporation-company (2004-11-01) - NEWINC
