WIND FARM HOLDINGS LIMITED
BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY WD4 8LR- Active
- Private Limited Company
- Company No. 04913482
- Last Updated: 01 Mar 2024
Company Profile
WIND FARM HOLDINGS LIMITED was incorporated on Friday, September 26, 2003 as a Private Limited Company with registered address in KINGS LANGLEY. WIND FARM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 12 days.
| Name | WIND FARM HOLDINGS LIMITED |
|---|---|
| Company number | 04913482 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT COURT EGG FARM LANE KINGS LANGLEY WD4 8LR |
|---|---|
| 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 |
|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WIND FARM HOLDINGS LIMITED | 26 Sep 2003 |
| RES WIND FARM HOLDINGS LIMITED | 24 Jun 2015 |