CARSINGTON WIND ENERGY LIMITED

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

This company is commonly known as Carsington Wind Energy Limited. The company was founded 19 years ago and was given the registration number 05240925. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	CARSINGTON WIND ENERGY LIMITED
Company Number	:	05240925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Level 20, 25 Canada Square, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD	Director	01 March 2022	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	14 February 2023	Active
1, Place Samuel De Champlain, La Defence Cedex, Paris 92 930, France,	Director	01 June 2022	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	25 September 2017	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Secretary	23 February 2012	Active
Level 20, 25 Canada Square, London, E14 5LQ	Secretary	01 January 2016	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Secretary	24 September 2004	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Director	21 March 2012	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Director	23 February 2012	Active
Welken House 10-11, Charterhouse Square, London, EC1M 6EH	Director	02 August 2014	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Director	23 February 2012	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	23 February 2012	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	13 October 2020	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	01 June 2022	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Director	24 September 2004	Active
Welken House 10-11, Charterhouse Square, London, EC1M 6EH	Director	22 August 2014	Active
Equitix Germany Gmbh, Eschersheimer Landstr 50 - 54, 60322 Frankfurt Am Main, Germany,	Director	10 December 2019	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	23 February 2012	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	01 April 2020	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Director	09 June 2008	Active

People with Significant Control

Hayabusa Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CARSINGTON WIND ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement