WINGATES WIND FARM LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON SW19 7JY- Active
- Private Limited Company
- Company No. 07024692
- Last Updated: 04 Apr 2024
Company Profile
WINGATES WIND FARM LIMITED was incorporated on Monday, September 21, 2009 as a Private Limited Company with registered address in LONDON. WINGATES WIND FARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 15 years 1 month and 18 days.
| Name | WINGATES WIND FARM LIMITED |
|---|---|
| Company number | 07024692 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
|---|---|
| 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 |
|---|---|
| Mobius Wind Holdings Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY |
Dates: Thursday, August 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maestro (Holdings 2) Limited Pavilion Drive, Northampton Business Park, NN4 7YJ |
Dates: Wednesday, April 6, 2016 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maestro (Holdings 2) Limited Northampton Business Park, NN4 7YJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2024 |
| Last confirmation statement dated | 12 September 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINGATES WIND FARM LIMITED | 21 Sep 2009 |