AD WIND FARMERS LIMITED
7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON WC2R 0AP- Active
- Private Limited Company
- Company No. 07871689
- Last Updated: 01 Mar 2024
Company Profile
AD WIND FARMERS LIMITED was incorporated on Monday, December 5, 2011 as a Private Limited Company with registered address in LONDON. AD WIND FARMERS 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 12 years 10 months and 5 days.
| Name | AD WIND FARMERS LIMITED |
|---|---|
| Company number | 07871689 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2011 |
| 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 |
|---|---|
| Tisv 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-284 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AD WIND FARMERS LIMITED | 05 Dec 2011 |
| AD WINDFARMERS LIMITED | 09 Dec 2011 |