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Wind Holdings Nord Limited, GL5 3BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIND HOLDINGS NORD LIMITED

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

This company is commonly known as Wind Holdings Nord Limited. The company was founded 16 years ago and was given the registration number 06305025. The firm's registered office is in STROUD. You can find them at Lion House, Rowcroft, Stroud, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WIND HOLDINGS NORD LIMITED
Company Number:06305025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director23 January 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director06 July 2007Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary06 July 2007Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Secretary22 January 2018Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director12 April 2017Active
Lion House, Rowcroft, Stroud, England, GL5 3BY

Director03 February 2014Active

People with Significant Control

Ecotricity Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Nature of control:
  • Significant influence or control
New Power Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lion House, Rowcroft, Stroud, England, GL5 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-31Accounts

Legacy.

Download
2024-01-31Other

Legacy.

Download
2024-01-31Other

Legacy.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-02Accounts

Legacy.

Download
2023-02-02Other

Legacy.

Download
2023-02-02Other

Legacy.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-21Accounts

Legacy.

Download
2022-02-21Other

Legacy.

Download
2022-02-21Other

Legacy.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-04Accounts

Legacy.

Download
2021-05-04Other

Legacy.

Download
2021-05-04Other

Legacy.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-03-09Accounts

Legacy.

Download
2020-03-09Other

Legacy.

Download
2020-02-24Other

Legacy.

Download
2020-02-24Other

Legacy.

Download

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