This company is commonly known as Wind Pol 1 Holding Limited. The company was founded 10 years ago and was given the registration number 08809476. The firm's registered office is in BRAMHALL. You can find them at Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester. This company's SIC code is 35110 - Production of electricity.
| Name | : | WIND POL 1 HOLDING LIMITED |
|---|---|---|
| Company Number | : | 08809476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, England, SK7 2BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Secretary | 28 November 2023 | Active |
| Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 28 November 2023 | Active |
| Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY | Director | 28 November 2023 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Secretary | 01 September 2016 | Active |
| Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE | Secretary | 04 August 2022 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Secretary | 24 November 2014 | Active |
| Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE | Secretary | 04 August 2022 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Director | 24 November 2014 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Director | 24 November 2014 | Active |
| Lewins Place, Lewins Mead, Bristol, United Kingdom, BS1 2NR | Director | 10 December 2013 | Active |
| Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE | Director | 05 December 2016 | Active |
| 7, Hill Street, Bristol, England, BS1 5PU | Director | 21 March 2016 | Active |
| Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE | Director | 15 July 2022 | Active |
| Conrad Energy (Holdings) Limited | ||
| Notified on | : | 28 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY |
| Nature of control | : |
|
| Chorus Ipp Europe Gmbh | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 3, Prof.-Messerschmitt-Street, Neubiberg, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-15 | Change of name | Certificate change of name company. | Download |
| 2023-12-29 | Incorporation | Memorandum articles. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-04 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
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