This company is commonly known as Paul's Hill Wind Limited. The company was founded 22 years ago and was given the registration number 04364516. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36, Broadway, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | PAUL'S HILL WIND LIMITED |
|---|---|---|
| Company Number | : | 04364516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 09 February 2016 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 24 August 2022 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 28 September 2020 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR | Director | 11 July 2022 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 July 2023 | Active |
| 254 Old Church Road, Chingford, London, E4 8BT | Secretary | 31 January 2002 | Active |
| 41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA | Secretary | 11 July 2002 | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Secretary | 30 May 2013 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 14 February 2017 | Active |
| 2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU | Director | 30 May 2013 | Active |
| 23 Starling Close, Buckhurst Hill, IG9 5TN | Director | 11 July 2002 | Active |
| 41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA | Director | 31 January 2002 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 04 March 2009 | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Director | 29 June 2015 | Active |
| 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU | Director | 30 May 2013 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 09 February 2016 | Active |
| Gabelsgate 48, Oslo, Norway, FOREIGN | Director | 11 July 2002 | Active |
| 2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU | Director | 30 May 2013 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 29 June 2015 | Active |
| Fred. Olsen Wind Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 36, Broadway, London, England, SW1H 0BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
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