WIND 15 MIDCO LIMITED
4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, LONDON W1B 4BG- Active
- Private Limited Company
- Company No. 09186429
- Last Updated: 01 Mar 2024
Company Profile
WIND 15 MIDCO LIMITED was incorporated on Friday, August 22, 2014 as a Private Limited Company with registered address in LONDON. WIND 15 MIDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 1 day.
| Name | WIND 15 MIDCO LIMITED |
|---|---|
| Company number | 09186429 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR BURLINGTON BUILDING 19 HEDDON STREET LONDON W1B 4BG |
|---|---|
| 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 |
|---|---|
| Golden Square Energy Limited 19 Heddon Street, W1B 4BG |
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WIND 15 MIDCO LIMITED | 22 Aug 2014 |