SISTERS WIND FARM LIMITED

CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON  SW19 7JY
  • Active
  • Private Limited Company
  • Company No. 07667230
  • Last Updated: 01 Mar 2024

Company Profile

SISTERS WIND FARM LIMITED was incorporated on Monday, June 13, 2011 as a Private Limited Company with registered address in LONDON. SISTERS WIND FARM LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 13 years 4 months and 25 days.

Name SISTERS WIND FARM LIMITED
Company number 07667230
Company type Private Limited Company
Incorporation date 13 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY
Country Of Origin UNITED KINGDOM

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
Mobius Ashington Limited St. Martin's Le Grand, EC1A 4EN Dates: Sunday, April 30, 2017 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SISTERS WIND FARM LIMITED 13 Jun 2011