TAILWIND MISTRAL LTD
62 BUCKINGHAM GATE, LONDON SW1E 6AJ- Active
- Private Limited Company
- Company No. 04458621
- Last Updated: 01 Mar 2024
Company Profile
TAILWIND MISTRAL LTD was incorporated on Tuesday, June 11, 2002 as a Private Limited Company with registered address in LONDON. TAILWIND MISTRAL LTD has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 22 years 4 months and 27 days.
| Name | TAILWIND MISTRAL LTD |
|---|---|
| Company number | 04458621 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 BUCKINGHAM GATE LONDON SW1E 6AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tailwind Energy Ltd Suite 206, 741 High Road, N12 0BP |
Dates: Thursday, November 8, 2018 - present
ownership of shares 75 to 100 percent
|
| Eogi International Company 1111 Bagby, Sky Lobby 2, 77002 |
Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TAILWIND MISTRAL LTD | 11 Jun 2002 |
| EOG RESOURCES UNITED KINGDOM LIMITED | 14 Nov 2018 |