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 16 years 8 months and 5 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, (-11 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