WIND UK INVEST LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6PP

Company number 08846071
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 4TH FLOOR, 41 MOORGATE, LONDON, EC2R 6PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mrs Can Guo as a director on 16 August 2016; Termination of appointment of Sun Guozhuo as a director on 1 July 2016. The most likely internet sites of WIND UK INVEST LIMITED are www.windukinvest.co.uk, and www.wind-uk-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wind Uk Invest Limited is a Private Limited Company. The company registration number is 08846071. Wind Uk Invest Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Wind Uk Invest Limited is 4th Floor 41 Moorgate London Ec2r 6pp. . VOSS, Emma Elizabeth is a Secretary of the company. BRYAN, Mike Andrew is a Director of the company. DRANGSHOLT, Bjorn is a Director of the company. GUO, Can is a Director of the company. VATNALAND, Jon is a Director of the company. Director CASTEDO, Sergio Patricio has been resigned. Director GUOZHUO, Sun, Dr has been resigned. Director TORBLAA, Eivind Jakob has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VOSS, Emma Elizabeth
Appointed Date: 15 January 2014
Director
BRYAN, Mike Andrew
Appointed Date: 30 July 2014
56 years old
Director
DRANGSHOLT, Bjorn
Appointed Date: 15 January 2014
76 years old
Director
GUO, Can
Appointed Date: 16 August 2016
46 years old
Director
VATNALAND, Jon
Appointed Date: 04 August 2015
50 years old

Resigned Directors

Director
CASTEDO, Sergio Patricio
Resigned: 30 July 2014
Appointed Date: 15 January 2014
57 years old
Director
GUOZHUO, Sun, Dr
Resigned: 01 July 2016
Appointed Date: 30 July 2014
53 years old
Director
TORBLAA, Eivind Jakob
Resigned: 04 August 2015
Appointed Date: 30 July 2014
63 years old

Persons With Significant Control

Statkraft Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Jcss Orkan Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIND UK INVEST LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Aug 2016
Appointment of Mrs Can Guo as a director on 16 August 2016
28 Jul 2016
Termination of appointment of Sun Guozhuo as a director on 1 July 2016
06 Jun 2016
Group of companies' accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 15,600
...
... and 11 more events
28 Apr 2014
Statement by directors
28 Apr 2014
Solvency statement dated 03/04/14
28 Apr 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
15 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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