This company is commonly known as Newport Wind Direct Limited. The company was founded 16 years ago and was given the registration number 06348191. The firm's registered office is in LONDON. You can find them at C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | NEWPORT WIND DIRECT LIMITED |
|---|---|---|
| Company Number | : | 06348191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, St. Giles Square, London, England, WC2H 8AP | Corporate Secretary | 20 August 2021 | Active |
| 6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 24 December 2013 | Active |
| 6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 24 December 2013 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Secretary | 21 June 2012 | Active |
| 1, Tudor Street, London, England, EC4Y 0AH | Secretary | 19 July 2016 | Active |
| 50 Acacia Road, Leamington Spa, CV32 6EQ | Secretary | 20 August 2007 | Active |
| 7, Hill Street, Bristol, BS1 5PU | Secretary | 21 March 2016 | Active |
| Lewins Place, Lewins Mead, Bristol, England, BS1 2NR | Secretary | 04 March 2008 | Active |
| Mill Court, Western Suite, Ground Floor, La Charroterie, St Peter Port, Guernsey, GY1 1EJ | Corporate Secretary | 01 September 2017 | Active |
| Bubblewell Barn, Bubblewell Lane, Minchhampton, GL6 9AS | Director | 18 October 2007 | Active |
| 25 Shirleys, Ditchling, Hassocks, BN6 8UD | Director | 20 August 2007 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Director | 24 December 2013 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 18 October 2007 | Active |
| 31, Highcroft Crescent, Leamington Spa, CV32 6BN | Director | 18 October 2007 | Active |
| Hg Capital, 2 More London Riverside, London, SE1 2AP | Director | 18 October 2007 | Active |
| 1, Tudor Street, London, England, EC4Y 0AH | Director | 25 November 2015 | Active |
| Lewins Place, Lewins Mead, Bristol, England, BS1 2NR | Director | 28 September 2012 | Active |
| 2, More London Riverside, London, England, SE1 2AP | Director | 09 March 2010 | Active |
| Hg Capital Llp, 2 More London Riverside, London, SE1 2AP | Director | 18 October 2007 | Active |
| Resonance Industrial Wind Portfolio Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6-16, Huntsworth Mews, London, England, NW1 6DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-12 | Officers | Change person director company with change date. | Download |
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