WINDOW ENERGY HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Window Energy Holding Ltd. The company was founded 5 years ago and was given the registration number 12484443. The firm's registered office is in LONDON. You can find them at Golden Cross House 8 Duncannon Street, Office 504, London, . This company's SIC code is 64202 - Activities of production holding companies.
Company Information
| Name | : | WINDOW ENERGY HOLDING LTD |
|---|
| Company Number | : | 12484443 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 February 2020 |
|---|
| End of financial year | : | 28 February 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64202 - Activities of production holding companies
|
|---|
Office Address & Contact
| Registered Address | : | Golden Cross House 8 Duncannon Street, Office 504, London, United Kingdom, WC2N 4JF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Golden Cross House, 8 Duncannon St, Office 504, London, England, WC2N 4JF | Corporate Secretary | 09 December 2020 | Active |
| Golden Cross House 8 Duncannon St, Office 504, London, England, WC2N 4JF | Corporate Secretary | 26 February 2020 | Active |
| C/O Wis International Limited, Office 504, 8 Duncannon St, Golden Cross House, London, United Kingdom, WC2N 4JF | Director | 26 February 2020 | Active |
People with Significant Control
| Mr. Yavor Svetlomirov Yankov |
| Notified on | : | 18 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1985 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Wis International Limited, Office 504, London, United Kingdom, WC2N 4JF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Aleksandar Aleksandrov Trichkov |
| Notified on | : | 10 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Georgi Tanev Georgiev |
| Notified on | : | 26 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1986 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Tanyu Georgiev Tanev |
| Notified on | : | 26 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1962 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
|
|---|
| Dragan Tanev Georgiev |
| Notified on | : | 26 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1988 |
|---|
| Nationality | : | Bulgarian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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)