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WPD (UK) WIND POWER LIMITED

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

This company is commonly known as Wpd (uk) Wind Power Limited. The company was founded 19 years ago and was given the registration number 05227034. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:WPD (UK) WIND POWER LIMITED
Company Number:05227034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, United Kingdom, WC2B 5DG

Secretary12 June 2018Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director16 November 2023Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director29 November 2023Active
16, Great Queen Street, London, England, WC2B 5DG

Secretary09 September 2004Active
20, Konsul-Smidt Str., Bremen, Germany, 28217

Director09 September 2004Active
(House Luv), Stephanitorsbollwerk 3, Bremen, Germany,

Director09 September 2004Active
Sperberweg 18, Bad Segeberg, Germany,

Director10 November 2005Active

People with Significant Control

Dr. Gernot Blanke
Notified on:22 April 2022
Status:Active
Date of birth:April 1962
Nationality:German
Country of residence:Germany
Address:Stephanitorsbollwerk 3, 28217, Bremen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Klaus Meier
Notified on:22 April 2022
Status:Active
Date of birth:October 1964
Nationality:German
Country of residence:Germany
Address:Stephanitorsbollwerk 3, 28217, Bremen, Germany,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-08-08Accounts

Accounts with accounts type small.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Persons with significant control

Notification of a person with significant control statement.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2023-04-28Persons with significant control

Cessation of a person with significant control.

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2022-12-30Officers

Termination director company with name termination date.

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2022-10-18Accounts

Accounts with accounts type small.

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2022-09-23Change of name

Certificate change of name company.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-28Officers

Change person director company with change date.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-06-20Officers

Termination secretary company with name termination date.

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