WIND DEVELOPMENT HOLDINGS LIMITED
LEVEL 25, ONE CANADA SQUARE, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 12902171
- Last Updated: 01 Mar 2024
Company Profile
WIND DEVELOPMENT HOLDINGS LIMITED was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in LONDON. WIND DEVELOPMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 5 months.
| Name | WIND DEVELOPMENT HOLDINGS LIMITED |
|---|---|
| Company number | 12902171 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 25 ONE CANADA SQUARE LONDON E14 5AA |
|---|---|
| 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 |
|---|---|
| Brookfield Renewable Uk Holdings Limited One Canada Square, Canary Wharf, E14 5AA |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Renewable Uk Limited One Canada Square, E14 5AA |
Dates: Thursday, September 24, 2020 - Wednesday, April 14, 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WIND DEVELOPMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIND DEVELOPMENT HOLDINGS LIMITED | 24 Sep 2020 |
| KENNOXHEAD WIND FARM 2 LIMITED | 09 Apr 2021 |