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WIND TECHNIK NORD UK LTD

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

This company is commonly known as Wind Technik Nord Uk Ltd. The company was founded 10 years ago and was given the registration number 08737777. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WIND TECHNIK NORD UK LTD
Company Number:08737777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Connexions, 159 Princes Street, Ipswich, England, IP1 1QJ

Director07 October 2020Active
Third Floor, Connexions, 159 Princes Street, Ipswich, England, IP1 1QJ

Director07 October 2020Active
Third Floor, Connexions, 159 Princes Street, Ipswich, England, IP1 1QJ

Director07 October 2020Active
Wtn, Enge Strasse 13, Enge- Sande, United Kingdom, 25917

Director17 October 2013Active
Third Floor, Connexions, 159 Princes Street, Ipswich, England, IP1 1QJ

Director31 January 2022Active
Cardinal House, 46 St Nicholas Street, Ipswich, United Kingdom, IP1 1TT

Director17 October 2013Active

People with Significant Control

Realise Energy Services Limited
Notified on:07 October 2020
Status:Active
Country of residence:Scotland
Address:Unit 7, Inveralmond Way, Perth, Scotland, PH1 3UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tobias Wippich
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:German
Address:Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT
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 (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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Incorporation

Memorandum articles.

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2023-09-06Resolution

Resolution.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-03-28Mortgage

Mortgage satisfy charge full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Termination director company with name termination date.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-04Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Change account reference date company previous shortened.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Appoint person director company with name date.

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2020-10-22Officers

Termination director company with name termination date.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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