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Wind Pol 1 Holding Limited, SK7 2BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WIND POL 1 HOLDING LIMITED

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

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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Secretary28 November 2023Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director28 November 2023Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director28 November 2023Active
7, Hill Street, Bristol, England, BS1 5PU

Secretary01 September 2016Active
Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE

Secretary04 August 2022Active
7, Hill Street, Bristol, England, BS1 5PU

Secretary24 November 2014Active
Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE

Secretary04 August 2022Active
7, Hill Street, Bristol, England, BS1 5PU

Director24 November 2014Active
7, Hill Street, Bristol, England, BS1 5PU

Director24 November 2014Active
Lewins Place, Lewins Mead, Bristol, United Kingdom, BS1 2NR

Director10 December 2013Active
Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE

Director05 December 2016Active
7, Hill Street, Bristol, England, BS1 5PU

Director21 March 2016Active
Victoria House, 19-21 Ack Lane East, Bramhall, England, SK7 2BE

Director15 July 2022Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 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 (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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