This company is commonly known as Winwick Wind Farm Limited. The company was founded 9 years ago and was given the registration number 09040209. The firm's registered office is in LONDON. You can find them at Floor 15 110 Bishopsgate, , London, London. This company's SIC code is 35110 - Production of electricity.
| Name | : | WINWICK WIND FARM LIMITED |
|---|---|---|
| Company Number | : | 09040209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 15 110 Bishopsgate, London, London, EC2N 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 02 September 2020 | Active |
| 70, St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 10 October 2023 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 August 2022 | Active |
| 6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Secretary | 14 May 2014 | Active |
| 2, Triton Square, Regent's Place, London, Uk, NW1 3AN | Secretary | 03 December 2014 | Active |
| 2, Triton Square, London, England, NW1 3AN | Corporate Secretary | 29 October 2015 | Active |
| 2, Triton Square, Regent's Place, London, Uk, NW1 3AN | Director | 03 December 2014 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 03 December 2014 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 02 September 2020 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 14 May 2014 | Active |
| 6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Director | 14 May 2014 | Active |
| Floor 15 110, Bishopsgate, London, Uk, EC2N 4AY | Director | 30 November 2016 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 15 June 2017 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 23 August 2016 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 14 May 2014 | Active |
| Floor 15 110, Bishopsgate, London, Uk, EC2N 4AY | Director | 30 November 2016 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 01 June 2021 | Active |
| 110, Bishopsgate, Floor 15, London, United Kingdom, EC2N 4AY | Director | 24 February 2018 | Active |
| Carlton Park, Narborough, Leicester, England, LE19 0AL | Director | 23 August 2016 | Active |
| 6th Floor, Blackfriars House, The Parsonage, Manchester, United Kingdom, M3 2JA | Director | 14 May 2014 | Active |
| Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 20 April 2017 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 13 June 2016 | Active |
| Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE | Director | 02 September 2020 | Active |
| Floor 15 110, Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 30 November 2016 | Active |
| Cubico Holdings (Uk) 2 Limited | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom, EC3A 8BE |
| Nature of control | : |
|
| Cubico Holdings (Uk) 4 Limited | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 15, 110 Bishopsgate, London, United Kingdom, EC2N 4AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Capital | Capital variation of rights attached to shares. | Download |
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