CERULEAN WINDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cerulean Winds Limited. The company was founded 5 years ago and was given the registration number 12626805. The firm's registered office is in GUILDFORD. You can find them at 1 High Street, , Guildford, . This company's SIC code is 35110 - Production of electricity.
Company Information
| Name | : | CERULEAN WINDS LIMITED |
|---|
| Company Number | : | 12626805 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 May 2020 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 35110 - Production of electricity
|
|---|
Office Address & Contact
| Registered Address | : | 1 High Street, Guildford, England, GU2 4HP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 14, Albany Road, London, England, SW19 8JD | Director | 27 May 2020 | Active |
| Broadwood, The Bridal Path, Leazes Avenue, Chaldon, Caterham, England, CR3 5AG | Director | 27 May 2020 | Active |
People with Significant Control
| Frontier Power International Limited |
| Notified on | : | 15 November 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | The American Barns, Banbury Road, Warwick, England, CV35 0AE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr. Daniel Edward Jackson |
| Notified on | : | 27 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Broadwood, The Bridal Path, Leazes Avenue, Caterham, England, CR3 5AG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr. Mark Alexander John Dixon |
| Notified on | : | 27 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 14, Albany Road, London, England, SW19 8JD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)