General information

Name:

Wind 15 Midco Ltd

Office Address:

4th Floor Burlington Building 19 Heddon Street W1B 4BG London

Number: 09186429

Incorporation date: 2014-08-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Wind 15 Midco Limited. This company first started 10 years ago and was registered under 09186429 as its registration number. This head office of this firm is based in London. You may find them at 4th Floor Burlington Building, 19 Heddon Street. The enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

The following company owes its achievements and constant progress to three directors, specifically Duncan R., Oliver B. and Konrad A., who have been presiding over the company since Wednesday 30th September 2020. In order to help the directors in their tasks, this specific company has been utilizing the skills of Sarah C. as a secretary since January 2015.

Financial data based on annual reports

Company staff

Duncan R.

Role: Director

Appointed: 30 September 2020

Latest update: 17 March 2024

Sarah C.

Role: Secretary

Appointed: 19 January 2015

Latest update: 17 March 2024

Oliver B.

Role: Director

Appointed: 22 August 2014

Latest update: 17 March 2024

Konrad A.

Role: Director

Appointed: 22 August 2014

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Golden Square Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 19 Heddon Street, Limpsfield, W1B 4BG, England and was registered as a PSC under the reg no 09185870.

Golden Square Energy Limited
Address: 4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, England, W1B 4BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09185870
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
2024/03/06 - the day director's appointment was terminated (TM01)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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