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Second Wind Renewables Ltd, PL6 8LU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECOND WIND RENEWABLES LTD

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

This company is commonly known as Second Wind Renewables Ltd. The company was founded 11 years ago and was given the registration number 08258392. The firm's registered office is in PLYMOUTH. You can find them at C/o Larneys Envoy House, Longbridge Road, Plymouth, Devon. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SECOND WIND RENEWABLES LTD
Company Number:08258392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 October 2012
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Larneys Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Larneys, Envoy House, Longbridge Road, Plymouth, PL6 8LU

Secretary18 October 2012Active
C/O Larneys, Envoy House, Longbridge Road, Plymouth, PL6 8LU

Director18 October 2012Active
C/O Larneys, Envoy House, Longbridge Road, Plymouth, PL6 8LU

Director18 October 2012Active
C/O Larneys, Envoy House, Longbridge Road, Plymouth, PL6 8LU

Director18 October 2012Active

People with Significant Control

Mr Simon Edward Coles
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:C/O Larneys, Envoy House, Plymouth, PL6 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William John Paul
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:C/O Larneys, Envoy House, Plymouth, PL6 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph David Winton
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:C/O Larneys, Envoy House, Plymouth, PL6 8LU
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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