WIND HOLD CO 1 LIMITED
LONDON TRALORG WIND FARM (HOLD CO) LIMITED

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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

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015

Director
MCARTHUR, Ross
Appointed Date: 16 December 2013
54 years old

Director
PARRISH, Simon Lambert
Appointed Date: 16 December 2013
59 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 16 December 2013

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
  • GBP 1

08 Dec 2015
Company name changed tralorg wind farm (hold co) LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • 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
  • GBP 1

16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 1