Company number 08867523
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1
. The most likely internet sites of ACP WIND LIMITED are www.acpwind.co.uk, and www.acp-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acp Wind Limited is a Private Limited Company.
The company registration number is 08867523. Acp Wind Limited has been working since 29 January 2014.
The present status of the company is Active. The registered address of Acp Wind Limited is 1 King S Arms Yard London Ec2r 7af. . GUDGIN, David is a Director of the company. Director YU, Ka Wai has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
YU, Ka Wai
Resigned: 26 August 2014
Appointed Date: 29 January 2014
48 years old
Persons With Significant Control
Acp Ordinary Shareco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACP WIND LIMITED Events
03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Nov 2016
Full accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
12 Nov 2015
Accounts for a small company made up to 31 January 2015
11 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
27 Oct 2014
Company name changed acp solar (hafod) LIMITED\certificate issued on 27/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-24
27 Oct 2014
Termination of appointment of Ka Wai Yu as a director on 26 August 2014
29 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)