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Windel Solar 1 Ltd, NE23 7RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINDEL SOLAR 1 LTD

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

This company is commonly known as Windel Solar 1 Ltd. The company was founded 4 years ago and was given the registration number 12357995. The firm's registered office is in CRAMLINGTON. You can find them at 3 Berrymoor Court, , Cramlington, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WINDEL SOLAR 1 LTD
Company Number:12357995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3 Berrymoor Court, Cramlington, England, NE23 7RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director04 March 2024Active
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director05 July 2022Active
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director17 November 2023Active
3rd Floor, Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director28 May 2021Active
S10 Blyth Workspace Commissioners Quay, Quay Road, Blyth, England, NE24 3AF

Director24 November 2020Active
3, Berrymoor Court, Cramlington, England, NE23 7RZ

Director10 December 2019Active
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director28 May 2021Active

People with Significant Control

Windel Capital Ltd
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:3 Berrymoor Court, Cramlington, England, NE23 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cs Uk Holdings Iii Limited
Notified on:28 May 2021
Status:Active
Country of residence:United Kingdom
Address:111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Windel Capital Ltd
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:Blyth Workspace Commissioners Quay, Quay Road, Blyth, England, NE24 3AF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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