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WANDYLAW WIND FARM LTD

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

This company is commonly known as Wandylaw Wind Farm Ltd. The company was founded 13 years ago and was given the registration number 07661326. The firm's registered office is in LONDON. You can find them at 110 Floor 15 Bishopsgate, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WANDYLAW WIND FARM LTD
Company Number:07661326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:110 Floor 15 Bishopsgate, London, EC2N 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director02 September 2020Active
70, St Mary Axe, London, United Kingdom, EC3A 8BE

Director10 October 2023Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 August 2022Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN

Secretary31 January 2013Active
6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA

Secretary31 January 2013Active
1, Lyneham Heath Studio Lyneham Heath Farm, Lyneham, Oxon, OX7 6QQ

Secretary07 June 2011Active
10, West Street, Alderley Edge, SK9 7EG

Secretary25 March 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary07 June 2011Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN

Director31 January 2013Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director02 September 2020Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN

Director31 January 2013Active
6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA

Director31 January 2013Active
6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA

Director31 January 2013Active
Ciudad Grupo Santander, Edif., Amazonia, 2a Planta 28660 Boadilla Del Monte, Madrid, Spain,

Director31 January 2013Active
110 Floor 15, Bishopsgate, London, EC2N 4AY

Director10 October 2016Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director15 June 2017Active
1, Lyneham Heath Studio Lyneham Heath Farm, Lyneham, Oxon, OX7 6QQ

Director07 June 2011Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director01 June 2021Active
110 Floor 15, Bishopsgate, London, EC2N 4AY

Director25 March 2015Active
110, Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY

Director24 February 2018Active
1, Lyneham Heath Studio Lyneham Heath Farm, Lyneham, Oxon, OX7 6QQ

Director07 June 2011Active
6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA

Director31 January 2013Active
Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director20 April 2017Active
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE

Director02 September 2020Active
110 Floor 15, Bishopsgate, London, EC2N 4AY

Director25 March 2015Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director07 June 2011Active

People with Significant Control

Cubico Holdings (Uk) 2 Limited
Notified on:22 August 2016
Status:Active
Country of residence:United Kingdom
Address:Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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