AD WIND FARMERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Wind Farmers Limited. The company was founded 12 years ago and was given the registration number 07871689. The firm's registered office is in LONDON. You can find them at Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AD WIND FARMERS LIMITED
Company Number	:	07871689
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Berger House, 36-38 Berkeley Square, London, W1J 5AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP	Director	30 June 2022	Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP	Director	14 December 2015	Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP	Secretary	29 April 2013	Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD	Corporate Secretary	24 April 2012	Active
Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE	Director	05 December 2011	Active
Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE	Director	05 December 2011	Active
7th Floor, Wellington House, 125 - 130 Strand, London, England, WC2R 0AP	Director	29 September 2021	Active

People with Significant Control

Tisv 1 Limited
Notified on	:	23 December 2021
Status	:	Active
Country of residence	:	England
Address	:	7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ventus 2 Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ventus Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Berger House, 36 - 38 Berkeley Square, London, England, W1J 5AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AD WIND FARMERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement