CRIMP WIND POWER LIMITED

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

This company is commonly known as Crimp Wind Power Limited. The company was founded 19 years ago and was given the registration number 05141484. 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	:	CRIMP WIND POWER LIMITED
Company Number	:	05141484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ
Country Origin	:	UNITED KINGDOM
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	31 January 2012	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Secretary	20 April 2010	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Secretary	01 January 2016	Active
Gorse Mount, Ruthin Road Gwernymynydd, Mold, CH7 5LQ	Secretary	01 June 2004	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Secretary	26 April 2011	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Director	24 September 2012	Active
Welken House 10-11, Charterhouse Square, London, EC1M 6EH	Director	22 August 2014	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Director	24 September 2012	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	24 September 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
Gorse Mount, Ruthin Road, Gwernymynydd, Mold, CH7 5LQ	Director	09 November 2007	Active
Welken House 10-11, Charterhouse Square, London, EC1M 6EH	Director	22 August 2014	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	10 December 2019	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	05 September 2011	Active
Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ	Director	01 April 2020	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Director	20 April 2010	Active
Bala House, Lakeside Business Village, St David's Park, Deeside, United Kingdom, CH5 3XJ	Director	20 April 2010	Active
4 Coly Anchor, Kinnerly, Oswestry, SY10 8BY	Director	01 June 2004	Active
Senator House 85, Queen Victoria Street, London, EC4V 4DP	Director	20 April 2010	Active

People with Significant Control

Hayabusa Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rooms 481-499, Second Floor, Salisbury House, London, England, EC2M 5SQ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-17	Accounts	Accounts with accounts type full.	Download
2023-06-01	Persons with significant control	Change to a person with significant control.	Download
2023-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-14	Officers	Appoint person director company with name date.	Download
2023-02-14	Officers	Termination director company with name termination date.	Download
2022-10-12	Accounts	Accounts with accounts type full.	Download
2022-06-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-01	Officers	Appoint person director company with name date.	Download
2022-06-01	Officers	Appoint person director company with name date.	Download
2022-06-01	Officers	Termination director company with name termination date.	Download
2022-03-07	Officers	Appoint person director company with name date.	Download
2022-03-07	Officers	Termination director company with name termination date.	Download
2021-10-05	Address	Change registered office address company with date old address new address.	Download
2021-09-09	Accounts	Accounts with accounts type full.	Download
2021-08-16	Officers	Change person director company with change date.	Download
2021-07-29	Officers	Termination secretary company with name termination date.	Download
2021-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-20	Accounts	Accounts with accounts type full.	Download
2021-02-25	Officers	Termination director company with name termination date.	Download
2021-01-12	Officers	Termination director company with name termination date.	Download
2020-10-15	Officers	Appoint person director company with name date.	Download
2020-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-02	Officers	Appoint person director company with name date.	Download
2020-04-01	Officers	Termination director company with name termination date.	Download
2020-03-31	Officers	Appoint person director company with name date.	Download