This company is commonly known as Fetteresso Wind Limited. The company was founded 15 years ago and was given the registration number 06801490. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | FETTERESSO WIND LIMITED |
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Company Number | : | 06801490 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 27 September 2019 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 22 November 2021 | Active |
Ochil House, Suite 2, Springkerse Business Park, Stirling, Scotland, FK7 7XE | Director | 29 February 2020 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 30 May 2013 | Active |
41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA | Secretary | 26 January 2009 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 29 February 2020 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 27 September 2019 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 May 2013 | Active |
23 Starling Close, Buckhurst Hill, IG9 5TN | Director | 26 January 2009 | Active |
41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA | Director | 26 January 2009 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 27 July 2020 | Active |
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Director | 30 May 2013 | Active |
2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 24 February 2016 | Active |
Fred. Olsen Renewables Limited | ||
Notified on | : | 22 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
Nature of control | : |
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Fred. Olsen Renewables Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-25 | Officers | Appoint person director company with name date. | Download |
2021-11-25 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Officers | Change person director company with change date. | Download |
2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-21 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-29 | Officers | Termination secretary company with name termination date. | Download |
2019-09-29 | Officers | Termination director company with name termination date. | Download |
2019-09-29 | Officers | Appoint person director company with name date. | Download |
2019-09-29 | Officers | Appoint person secretary company with name date. | Download |
2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
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