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SOUTHGATE WIND LTD

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

This company is commonly known as Southgate Wind Ltd. The company was founded 8 years ago and was given the registration number 09899169. The firm's registered office is in LONDON. You can find them at 338 Euston Road, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SOUTHGATE WIND LTD
Company Number:09899169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:338 Euston Road, London, England, NW1 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
6, Nevern Square, London, SW5 9NN

Secretary02 December 2015Active
6, Nevern Square, London, United Kingdom, SW5 9NN

Secretary02 December 2015Active
338, Euston Road, London, England, NW1 3BG

Director08 May 2019Active
Penlanlas Farm, Rhydyfelin, Aberystwyth, United Kingdom, SY23 4QE

Director02 December 2015Active
338, Euston Road, London, England, NW1 3BG

Director08 May 2019Active
6, Nevern Square, London, United Kingdom, SW5 9NN

Director02 December 2015Active

People with Significant Control

Wind Renewables Income Holdco Limited
Notified on:08 May 2019
Status:Active
Country of residence:Jersey
Address:13-14, Esplanade, Jersey, Jersey, JE1 1EE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-02Accounts

Change account reference date company previous shortened.

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2019-05-21Resolution

Resolution.

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2019-05-09Mortgage

Mortgage satisfy charge full.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Officers

Appoint person director company with name date.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination director company with name termination date.

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