WASSAND WIND FARM LIMITED

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

This company is commonly known as Wassand Wind Farm Limited. The company was founded 12 years ago and was given the registration number 08122285. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WASSAND WIND FARM LIMITED
Company Number	:	08122285
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2012
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Victoria Street, London, England, SW1E 5JL	Corporate Secretary	19 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Director	17 June 2021	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	19 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	19 October 2022	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	05 January 2015	Active
Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS	Secretary	28 June 2012	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 September 2014	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	28 June 2012	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	28 June 2012	Active
Three Gables, Bracken Lane, Storrington, United Kingdom, RH20 3HR	Director	28 June 2012	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	18 February 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	28 June 2012	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	25 September 2017	Active

People with Significant Control

Land Securities Spv's Limited
Notified on	:	21 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ds Renewables Llp
Notified on	:	10 April 2017
Status	:	Active
Country of residence	:	England
Address	:	100, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Development Securities (Investment Ventures) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7a, Howick Place, London, United Kingdom, SW1P 1DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WASSAND WIND FARM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement