UKBizDB.co.uk

WINDLEND (LEICESTERSHIRE) LIMITED

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

This company is commonly known as Windlend (leicestershire) Limited. The company was founded 9 years ago and was given the registration number 09753422. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WINDLEND (LEICESTERSHIRE) LIMITED
Company Number:09753422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 August 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Corporate Secretary03 November 2017Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director03 September 2019Active
2, Bentinck Street, London, United Kingdom, W1U 2FA

Secretary01 September 2015Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director03 November 2017Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director03 November 2017Active
2, Bentinck Street, London, United Kingdom, W1U 2FA

Director07 March 2016Active
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

Director03 September 2019Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director24 May 2016Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director28 August 2015Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director03 November 2017Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director23 March 2016Active
Nene Lodge, Funthams Lane, Whittlesey, Peterborough, United Kingdom, PE7 2PB

Director23 March 2016Active

People with Significant Control

Aviva Investors Infrastructure Income No.2b Limited
Notified on:03 November 2017
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Yoogen 1 Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Bentinck Street, London, United Kingdom, W1U 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abbey Properties Cambridgeshire Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nene Lodge, Funthams Lane, Peterborough, England, PE7 2PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.