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
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
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
TAILWIND ENERGY LTD 12 Dec 2011