TREGURTHA WIND LIMITED
PEAT HOUSE, NEWHAM ROAD, TRURO TR1 2DP- Active
- Private Limited Company
- Company No. 08695017
- Last Updated: 01 Mar 2024
Company Profile
TREGURTHA WIND LIMITED was incorporated on Wednesday, September 18, 2013 as a Private Limited Company with registered address in TRURO. TREGURTHA WIND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 1 month and 20 days.
| Name | TREGURTHA WIND LIMITED |
|---|---|
| Company number | 08695017 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE NEWHAM ROAD TRURO TR1 2DP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stuart Paul Allen Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Sharon Jane Allen Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sharon Jane Allen Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Judith Mary Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Paul Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
significant influence or control
|
| James Henry Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
|
| Judith Mary Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
|
| James Henry Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against TREGURTHA WIND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TREGURTHA WIND LIMITED | 18 Sep 2013 |