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WINCH IPP HOLDINGS LIMITED

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

This company is commonly known as Winch Ipp Holdings Limited. The company was founded 4 years ago and was given the registration number 12403283. The firm's registered office is in LONDON. You can find them at 10 Lower Thames St, Billingsgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WINCH IPP HOLDINGS LIMITED
Company Number:12403283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Lower Thames St, Billingsgate, London, United Kingdom, EC3R 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director04 October 2023Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director29 January 2021Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director05 June 2023Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director29 January 2021Active
10 Lower Thames St, Billingsgate, London, United Kingdom, EC3R 6AF

Director22 December 2021Active
10 Lower Thames St, Billingsgate, London, United Kingdom, EC3R 6AF

Director14 January 2020Active
10 Lower Thames St, Billingsgate, London, United Kingdom, EC3R 6AF

Director29 January 2021Active
3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director05 June 2023Active
10 Lower Thames St, Billingsgate, London, United Kingdom, EC3R 6AF

Director29 January 2021Active
10 Lower Thames St, Billingsgate, London, United Kingdom, EC3R 6AF

Director14 January 2020Active

People with Significant Control

Neot Offgrid Africa S.A.S.
Notified on:29 January 2021
Status:Active
Country of residence:France
Address:49, Rue De Ponthieu, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
Winch Energy Limited
Notified on:14 January 2020
Status:Active
Address:10 Lower Thames Street, Billingsgate, London, EC3R 6AF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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