WHITE MILL WINDFARM LIMITED

7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON  WC2R 0AP
  • Active
  • Private Limited Company
  • Company No. 07299451
  • Last Updated: 01 Mar 2024

Company Profile

WHITE MILL WINDFARM LIMITED was incorporated on Tuesday, June 29, 2010 as a Private Limited Company with registered address in LONDON. WHITE MILL WINDFARM LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 3 months and 11 days.

Name WHITE MILL WINDFARM LIMITED
Company number 07299451
Company type Private Limited Company
Incorporation date 29 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 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
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: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
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
Co-Operative Holdings (2011) Limited Angel Square, M60 0AG Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
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, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WHITE MILL WINDFARM LIMITED 29 Jun 2010