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Windel Solar 5 Ltd, NE23 7RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINDEL SOLAR 5 LTD

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

This company is commonly known as Windel Solar 5 Ltd. The company was founded 3 years ago and was given the registration number 13043359. The firm's registered office is in CRAMLINGTON. You can find them at 3 Berrymoor Court, Northumberland Business Park, Cramlington, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WINDEL SOLAR 5 LTD
Company Number:13043359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3 Berrymoor Court, Northumberland Business Park, 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
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director26 October 2021Active
3, Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ

Director25 November 2020Active
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director26 October 2021Active

People with Significant Control

Cs Uk Holdings Iii Limited
Notified on:26 October 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 Energy Ltd
Notified on:25 November 2020
Status:Active
Country of residence:United Kingdom
Address:S10 Blyth Workspace, Commissioners Quay, Blyth, United Kingdom, NE24 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Appoint person director company with name date.

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2024-03-21Officers

Termination director company with name termination date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-10-05Accounts

Accounts with accounts type small.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Appoint person director company with name date.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2022-03-31Address

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

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2022-03-31Officers

Change person director company with change date.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-03Change of name

Certificate change of name company.

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2021-11-02Persons with significant control

Change to a person with significant control.

Download
2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Accounts

Change account reference date company current extended.

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2021-11-02Address

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

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-04-03Address

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

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2020-11-25Incorporation

Incorporation company.

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