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.
Name | : | WPD (UK) WIND POWER LIMITED |
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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 | : |
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Registered Address | : | 55 Loudoun Road, St John's Wood, London, NW8 0DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Great Queen Street, London, United Kingdom, WC2B 5DG | Secretary | 12 June 2018 | Active |
55, Loudoun Road, St John's Wood, London, NW8 0DL | Director | 16 November 2023 | Active |
55, Loudoun Road, St John's Wood, London, NW8 0DL | Director | 29 November 2023 | Active |
16, Great Queen Street, London, England, WC2B 5DG | Secretary | 09 September 2004 | Active |
20, Konsul-Smidt Str., Bremen, Germany, 28217 | Director | 09 September 2004 | Active |
(House Luv), Stephanitorsbollwerk 3, Bremen, Germany, | Director | 09 September 2004 | Active |
Sperberweg 18, Bad Segeberg, Germany, | Director | 10 November 2005 | Active |
Dr. Gernot Blanke | ||
Notified on | : | 22 April 2022 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Stephanitorsbollwerk 3, 28217, Bremen, Germany, |
Nature of control | : |
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Dr. Klaus Meier | ||
Notified on | : | 22 April 2022 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Stephanitorsbollwerk 3, 28217, Bremen, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Officers | Appoint person director company with name date. | Download |
2023-11-20 | Officers | Termination director company with name termination date. | Download |
2023-11-20 | Officers | Appoint person director company with name date. | Download |
2023-08-08 | Accounts | Accounts with accounts type small. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-30 | Officers | Termination director company with name termination date. | Download |
2022-10-18 | Accounts | Accounts with accounts type small. | Download |
2022-09-23 | Change of name | Certificate change of name company. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-03-28 | Officers | Change person director company with change date. | Download |
2021-09-23 | Accounts | Accounts with accounts type small. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-04 | Accounts | Accounts with accounts type full. | Download |
2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type full. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
2018-06-20 | Officers | Termination secretary company with name termination date. | Download |
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