UKBizDB.co.uk

CUMBERHEAD WIND ENERGY LIMITED

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

This company is commonly known as Cumberhead Wind Energy Limited. The company was founded 10 years ago and was given the registration number 08926189. The firm's registered office is in MOLD. You can find them at Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, Flintshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CUMBERHEAD WIND ENERGY LIMITED
Company Number:08926189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Linden House, Unit 4 Mold Business Park, Wrexham Road, Mold, Flintshire, CH7 1XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director24 September 2021Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director24 September 2021Active
Linden House, Unit 4, Mold Business Park, Wrexham Road, Mold, United Kingdom, CH7 1XP

Secretary01 May 2014Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary24 September 2021Active
Linden House, Unit 4, Mold Business Park, Wrexham Road, Mold, CH7 1XP

Director06 March 2014Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director24 September 2021Active
Linden House, Unit 4, Mold Business Park, Wrexham Road, Mold, CH7 1XP

Director06 March 2014Active

People with Significant Control

Orit Uk Acquisitions Limited
Notified on:24 September 2021
Status:Active
Country of residence:England
Address:6th Floor 33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rdc Partners Llp
Notified on:06 March 2017
Status:Active
Country of residence:United Kingdom
Address:Linden House, Mold Business Park, Mold, United Kingdom, CH7 1XP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Auditors

Auditors resignation company.

Download
2024-01-21Accounts

Accounts with accounts type full.

Download
2024-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-04-01Address

Change registered office address company with date old address new address.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-26Officers

Termination secretary company with name termination date.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-04-26Officers

Change corporate secretary company with change date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Change person director company with change date.

Download
2021-10-08Officers

Appoint corporate secretary company with name date.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Address

Change registered office address company with date old address new address.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-10-08Officers

Termination secretary company with name termination date.

Download
2021-08-17Accounts

Accounts with accounts type small.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.