TAILWIND ENERGY LTD
62 BUCKINGHAM GATE, LONDON  SW1E 6AJ- Active
- Private Limited Company
- Company No. 07879002
- Last Updated: 01 Mar 2024
Company Profile
TAILWIND ENERGY LTD was incorporated on Monday, December 12, 2011 as a Private Limited Company with registered address in LONDON. TAILWIND ENERGY LTD has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 12 years 10 months and 27 days.
Name | TAILWIND ENERGY LTD |
---|---|
Company number | 07879002 |
Company type | Private Limited Company |
Incorporation date | 12 Dec 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
62 BUCKINGHAM GATE LONDON SW1E 6AJ |
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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 |
---|---|
Mercuria Energy Netherlands Bv 3584 Aa, Utrecht |
Dates: Thursday, July 6, 2017 - Friday, August 31, 2018
voting rights 25 to 50 percent
|
Nsv Energy Limited Suite 206, 741 High Road, N12 0BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Norwegian Energy Company Asa 0158 |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
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 | 09 January 2017 |
Last confirmation statement dated | 12 December 2015 |
Mortgages
Total of Mortgages | 10 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
---|---|
TAILWIND ENERGY LTD | 12 Dec 2011 |