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WIND ENERGY SYSTEMS LIMITED

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

This company is commonly known as Wind Energy Systems Limited. The company was founded 28 years ago and was given the registration number 03280274. The firm's registered office is in KINGS LANGLEY. You can find them at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WIND ENERGY SYSTEMS LIMITED
Company Number:03280274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Secretary10 May 2004Active
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Director01 January 2022Active
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Director18 October 2016Active
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Director01 January 2022Active
92 Eastmoor Park, Harpenden, AL5 1BP

Secretary19 November 1996Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD

Secretary21 September 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Secretary19 November 1996Active
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Director29 October 2015Active
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Director18 October 2016Active
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR

Director19 November 1996Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR

Director21 September 1998Active
27 Kinsbourne Close, Harpenden, AL5 3PB

Director04 September 1998Active
2 Berkeley Road, Barnes, London, SW13 9LZ

Director19 November 1996Active
188/196 Old Street, London, EC1V 9FR

Corporate Director19 November 1996Active

People with Significant Control

Renewable Energy Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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