This company is commonly known as Shamrock Wind Limited. The company was founded 6 years ago and was given the registration number 10881161. The firm's registered office is in LONDON. You can find them at 7th Floor, 8 Finsbury Circus, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | SHAMROCK WIND LIMITED |
|---|---|---|
| Company Number | : | 10881161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 8 Finsbury Circus, London, United Kingdom, EC2M 7EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-6-16, Nakanoshima, Kita-Ku, Osaka, Japan, 530 8270 | Director | 01 July 2022 | Active |
| Suite 221 Orega Gracechurch Street, 70 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 November 2023 | Active |
| 3-6-16, Nakanoshima, Kita-Ku, Osaka, Japan, 530 8270 | Director | 01 July 2022 | Active |
| 1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691 | Director | 17 February 2023 | Active |
| 3-1, Nishi Shimbashi 1-Chome, Minato-Ku, Tokyo, Japan, 105-0003 | Director | 01 June 2023 | Active |
| 1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8691 | Director | 01 November 2023 | Active |
| 1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Japan, 100 8691 | Director | 16 December 2020 | Active |
| 3-6-16 Nakanoshima,, Kita-Ku, Osaka, Japan, 530-8270 | Director | 24 July 2017 | Active |
| 1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Japan, 100 8691 | Director | 01 September 2018 | Active |
| 2-1-1 Uchisaiwaicho, Chiyoda-Ku, Tokyo, Japan, 100-8691 | Director | 24 July 2017 | Active |
| Rembrandt Tower 11f, Amstelplein 1, Amsterdam, Netherlands, 1096 HA | Director | 01 November 2018 | Active |
| 3-6-16, Nakanoshima, Kita-Ku, Japan, 530 8270 | Director | 01 November 2019 | Active |
| Schirmerstrasse 76, Dusseldorf, Germany, 40211 | Director | 24 July 2017 | Active |
| 5-1 Marunouchi 1-Chome,, Chiyoda-Ku, Tokyo, Japan, 100-6525 | Director | 24 July 2017 | Active |
| 3-6-16 Nakanoshima,, Kita-Ku, Osaka, Japan, 530-8270 | Director | 24 July 2017 | Active |
| Shin Marunouchi Bldg. 5-1, Marunouchi 1-Chome, Chiyoda-Ku, Japan, 100 6525 | Director | 01 September 2018 | Active |
| 3-6-16, Nakanoshima, Kita-Ku, Osaka, Japan, 530 8270 | Director | 01 September 2018 | Active |
| 1-1, Uchisaiwaicho 2-Chome, Chiyoda-Ku, Japan, 100 8691 | Director | 09 April 2021 | Active |
| 2-1-1 Uchisaiwaicho, Chiyoda-Ku, Tokyo, Japan, 100-8691 | Director | 24 July 2017 | Active |
| Mirai Power Europe Limited | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 221 Orega Gracechurch Street, 70 Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
|
| The Kansai Electric Power Company, Incorporated | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 3-6-16 Nakanoshima,, Kita-Ku, Osaka, Japan, 530-8270 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.