Company number 08816493
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of WIND HOLD CO 1 LIMITED are www.windholdco1.co.uk, and www.wind-hold-co-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wind Hold Co 1 Limited is a Private Limited Company.
The company registration number is 08816493. Wind Hold Co 1 Limited has been working since 16 December 2013.
The present status of the company is Active. The registered address of Wind Hold Co 1 Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. MCARTHUR, Ross is a Director of the company. PARRISH, Simon Lambert is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
John Laing Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WIND HOLD CO 1 LIMITED Events
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
08 Dec 2015
Company name changed tralorg wind farm (hold co) LIMITED\certificate issued on 08/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-07
06 Oct 2015
Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015
06 Oct 2015
Appointment of Philip Naylor as a secretary on 4 September 2015
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16