Agr Wind 15 Limited

General information

Name:

Agr Wind 15 Ltd

Office Address:

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

Number: 09100371

Incorporation date: 2014-06-24

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agr Wind 15 Limited has been prospering on the market for 10 years. Started with Companies House Reg No. 09100371 in 2014, it is based at 4th Floor Burlington Building, London W1B 4BG. The firm's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. December 31, 2022 is the last time when the company accounts were reported.

When it comes to the following enterprise's executives list, since 2020-09-30 there have been four directors including: Neil F., Duncan R. and Oliver B.. In order to support the directors in their duties, the limited company has been utilizing the skills of Sarah C. as a secretary since 2015.

The companies that control this firm include: Wind 15 Midco 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 registration number 09186429.

Financial data based on annual reports

Company staff

Neil F.

Role: Director

Appointed: 30 September 2020

Latest update: 17 January 2024

Duncan R.

Role: Director

Appointed: 30 September 2020

Latest update: 17 January 2024

Sarah C.

Role: Secretary

Appointed: 19 January 2015

Latest update: 17 January 2024

Oliver B.

Role: Director

Appointed: 24 June 2014

Latest update: 17 January 2024

Konrad A.

Role: Director

Appointed: 24 June 2014

Latest update: 17 January 2024

People with significant control

Wind 15 Midco 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 09186429
Notified on 13 July 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 07 September 2024
Confirmation statement last made up date 24 August 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
Director's appointment was terminated on 2024-03-06 (TM01)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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