OLDWHAT MAINS WIND FARM LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON NW1 3BG- Active
- Private Limited Company
- Company No. 07733801
- Last Updated: 01 Mar 2024
Company Profile
OLDWHAT MAINS WIND FARM LIMITED was incorporated on Tuesday, August 9, 2011 as a Private Limited Company with registered address in LONDON. OLDWHAT MAINS 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 13 years 6 months and 15 days.
| Name | OLDWHAT MAINS WIND FARM LIMITED |
|---|---|
| Company number | 07733801 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG |
|---|---|
| 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 |
|---|---|
| Elm Trading Limited 338 Euston Road, NW1 3BG |
Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Brook Wind Two Holdings Number 2 Limited 338 Euston Road, NW1 3BG |
Dates: Monday, August 1, 2016 - Friday, August 4, 2017
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| OLDWHAT MAINS WIND FARM LIMITED | 09 Aug 2011 |
| BLUE ENERGY PV NUMBER 3 LIMITED | 13 May 2013 |
| BLUE ENERGY (NEW DEER) LIMITED | 23 Jul 2014 |
| BLUE ENERGY (OLDWHAT) LIMITED | 11 Jul 2016 |
| BROOK WIND TWO (OLDWHAT) LIMITED | 12 Sep 2018 |