GREENFIELD WIND FARM LIMITED
TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 07104307
- Last Updated: 01 Mar 2024
Company Profile
GREENFIELD WIND FARM LIMITED was incorporated on Tuesday, December 15, 2009 as a Private Limited Company with registered address in LONDON. GREENFIELD WIND FARM LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 9 months and 27 days.
| Name | GREENFIELD WIND FARM LIMITED |
|---|---|
| Company number | 07104307 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE 125 -130 STRAND LONDON WC2R 0AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tisv 1 Limited 125-130 Strand, WC2R 0AP |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
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 | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREENFIELD WIND FARM LIMITED | 15 Dec 2009 |