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WIND DIRECT LIMITED

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

This company is commonly known as Wind Direct Limited. The company was founded 14 years ago and was given the registration number 07335848. The firm's registered office is in BRIDGEND. You can find them at Number One, Waterton Park, Bridgend, Mid Glamorgan. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:WIND DIRECT LIMITED
Company Number:07335848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Number One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One, Waterton Park, Bridgend, Wales, CF31 3PH

Director22 May 2014Active
Number One, Waterton Park, Bridgend, Wales, CF31 3PH

Director22 May 2014Active
Number One, Waterton Park, Bridgend, Wales, CF31 3PH

Secretary12 December 2011Active
7, Berkeley Square, Clifton, Bristol, BS8 1HG

Secretary09 November 2010Active
Number One, Waterton Park, Bridgend, Wales, CF31 3PH

Director04 August 2010Active
Number One, Waterton Park, Bridgend, Wales, CF31 3PH

Director22 May 2014Active
Lewins Place, Lewins Mead, Bristol, United Kingdom, BS1 2NR

Director09 November 2010Active

People with Significant Control

Mr Andrew Rhys Crossman
Notified on:28 May 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:Number One, Waterton Park, Bridgend, CF31 3PH
Nature of control:
  • Significant influence or control
Infinite Renewables Ltd
Notified on:28 May 2017
Status:Active
Country of residence:Wales
Address:1, Waterton, Bridgend, Wales, CF31 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iestyn Rhys Morgan
Notified on:28 May 2017
Status:Active
Date of birth:May 1968
Nationality:British
Address:Number One, Waterton Park, Bridgend, CF31 3PH
Nature of control:
  • Significant influence or control

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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