This company is commonly known as Wassand Wind Farm Limited. The company was founded 11 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.
| 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 | : |
|
| Registered Address | : | 7a Howick Place, London, United Kingdom, SW1P 1DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-12 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-24 | Officers | Appoint corporate director company with name date. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
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