EYE WIND POWER LIMITED
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 06494848
- Last Updated: 04 Apr 2024
Company Profile
EYE WIND POWER LIMITED was incorporated on Wednesday, February 6, 2008 as a Private Limited Company with registered address in LONDON. EYE WIND POWER LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 17 years and 17 days.
| Name | EYE WIND POWER LIMITED |
|---|---|
| Company number | 06494848 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE 125 -130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tores 1 Limited 125-130 Strand, WC2R 0AP |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Temporis Operational Renewable Energy Strategy Lp West Bay Road |
Dates: Friday, November 23, 2018 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mainspring Nominee (5) Limited Old Jewry, EC2R 8DN |
Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ventus 2 Vct Plc 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ventus Vct Plc 36-38 Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 February 2025 |
| Last confirmation statement dated | 06 February 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EYE WIND POWER LIMITED | 06 Feb 2008 |
| BURNSIDE OF IDOCH WIND FARM LIMITED | 07 May 2009 |