WATTS IN NEW DIRECTION LIMITED
338 EUSTON ROAD, LONDON NW1 3BG- Active
- Private Limited Company
- Company No. 08001990
- Last Updated: 01 Mar 2024
Company Profile
WATTS IN NEW DIRECTION LIMITED was incorporated on Thursday, March 22, 2012 as a Private Limited Company with registered address in LONDON. WATTS IN NEW DIRECTION LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 11 months and 3 days.
| Name | WATTS IN NEW DIRECTION LIMITED |
|---|---|
| Company number | 08001990 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
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 |
|---|---|
| Wind Renewables Income Holdco Ltd Esplanade, St Helier, JE1 1EE |
Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Cecil Jacklin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WATTS IN NEW DIRECTION LIMITED | 22 Mar 2012 |