URBAN WIND ASSETS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW3 1ER

Company number 09294190
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address JESSICA FISHER, 100 BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 4 November 2016 with updates; Registration of charge 092941900006, created on 14 November 2016. The most likely internet sites of URBAN WIND ASSETS LIMITED are www.urbanwindassets.co.uk, and www.urban-wind-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Urban Wind Assets Limited is a Private Limited Company. The company registration number is 09294190. Urban Wind Assets Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Urban Wind Assets Limited is Jessica Fisher 100 Brompton Road London Sw3 1er. . CAMPBELL, Colin is a Secretary of the company. CAMPBELL, Colin is a Director of the company. FISHER, Jessica Anne is a Director of the company. Secretary BLOUNT, Andy has been resigned. Director MCCULLAGH, Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CAMPBELL, Colin
Appointed Date: 24 December 2015
Director
CAMPBELL, Colin
Appointed Date: 04 November 2014
59 years old
Director
FISHER, Jessica Anne
Appointed Date: 04 November 2014
37 years old

Resigned Directors

Secretary
BLOUNT, Andy
Resigned: 24 December 2015
Appointed Date: 04 November 2014
Director
MCCULLAGH, Paul
Resigned: 21 December 2015
Appointed Date: 04 November 2014
57 years old

URBAN WIND ASSETS LIMITED Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Nov 2016
Registration of charge 092941900006, created on 14 November 2016
19 Nov 2016
Compulsory strike-off action has been discontinued
16 Nov 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
29 May 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Feb 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 2.00
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015
26 Feb 2015
Resolutions
  • RES13 ‐ Authorise to vote on any matter at any meeting of the company board of directors 23/12/2014
  • RES13 ‐ Authorise to vote on any matter at any meeting of the company board of directors 23/12/2014
18 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

URBAN WIND ASSETS LIMITED Charges

14 November 2016
Charge code 0929 4190 0006
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
3 November 2016
Charge code 0929 4190 0005
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Land at greenhillock, kirkbuddo, forfar, DD8 2NL with title…
21 October 2016
Charge code 0929 4190 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
21 October 2016
Charge code 0929 4190 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
21 October 2016
Charge code 0929 4190 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains floating charge…
21 October 2016
Charge code 0929 4190 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Land lying south of bythorne bank, tydd st giles, wisbech…

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