This company is commonly known as Wind Ventures Uk Ltd. The company was founded 21 years ago and was given the registration number 04706196. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | WIND VENTURES UK LTD |
|---|---|---|
| Company Number | : | 04706196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 01 April 2013 | Active |
| 10 Badgers Brook Close, Ystradowen, Cowbridge, CF71 7TY | Secretary | 20 March 2003 | Active |
| 7 Richmond Villas, Swansea, SA1 6DQ | Secretary | 24 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 March 2003 | Active |
| 33, Ranelagh Road, London, Uk, W5 5RJ | Director | 16 November 2012 | Active |
| Bewlay House, 2 Swallow Place, London, England, W1B 2AE | Director | 06 December 2012 | Active |
| Avda De Europa No 6, Parque Empresarial La Morajela, Alconbendas, Spain, | Director | 25 May 2009 | Active |
| Avda De Europa No 6, Parque Empresarial La Morajela, Aclonbendas, Spain, | Director | 25 May 2009 | Active |
| Brook Henderson House 37-43, Blagrave Street, Reading, Uk, RG1 1PZ | Director | 06 December 2012 | Active |
| 7 Richmond Villas, Swansea, SA1 6DQ | Director | 20 March 2003 | Active |
| Brook Henderson House, 37-43 Blagrave Street, Reading, Uk, RG1 1PZ | Director | 06 December 2012 | Active |
| C/ Hermanos Imaz ,6,6a, Pamplona, Spain, | Director | 08 January 2004 | Active |
| Yanguas Y Mirana Street 1-5, Pamplona, Spain, | Director | 20 March 2003 | Active |
| Bryncliffe House, Lawrence Hill, Newport, NP19 8AY | Director | 08 January 2004 | Active |
| Third Floor, Bewlay House, 2 Swallow Place, London, England, W1B 2AE | Director | 01 April 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 March 2003 | Active |
| Mr Michael Pelham Morris Olive | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bewlay House 2 Swallow Place, London, England, W1B 2AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Resolution | Resolution. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Address | Change registered office address company with date old address new address. | Download |
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