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Urban Wind Assets Limited, SW3 1ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URBAN WIND ASSETS LIMITED

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

This company is commonly known as Urban Wind Assets Limited. The company was founded 10 years ago and was given the registration number 09294190. The firm's registered office is in LONDON. You can find them at 100, Brompton Road, London, Brompton Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:URBAN WIND ASSETS LIMITED
Company Number:09294190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:100, Brompton Road, London, Brompton Road, London, England, SW3 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Corporate Secretary10 January 2022Active
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD

Director15 December 2021Active
6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD

Director15 December 2021Active
100, Brompton Road, London, England, SW3 1ER

Secretary04 November 2014Active
100, Brompton Road, London, Brompton Road, London, England, SW3 1ER

Secretary24 December 2015Active
100, Brompton Road, London, Brompton Road, London, England, SW3 1ER

Director04 September 2019Active
100, Brompton Road, London, Brompton Road, London, England, SW3 1ER

Director04 November 2014Active
100, Brompton Road, London, England, SW3 1ER

Director04 November 2014Active
14, Carmyle Avenue, Glasgow, Scotland, G32 8HJ

Director04 November 2014Active

People with Significant Control

Resonance Uk Wind Ii Limited
Notified on:10 January 2022
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bae Systems Pension Funds Trustees Limited
Notified on:15 December 2021
Status:Active
Country of residence:England
Address:Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zouk Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100 Brompton Road, London, United Kingdom, SW3 1ER
Nature of control:
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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