Awp Wind 1 Ltd

General information

Name:

Awp Wind 1 Limited

Office Address:

Boythorpe Farm Butterwick YO17 8HF Malton

Number: 12419357

Incorporation date: 2020-01-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Awp Wind 1 Ltd with the registration number 12419357 has been operating on the market for 4 years. This particular Private Limited Company can be reached at Boythorpe Farm, Butterwick, Malton and their zip code is YO17 8HF. The firm's registered with SIC code 35110 and has the NACE code: Production of electricity. The most recent accounts describe the period up to 2022-02-28 and the most current annual confirmation statement was released on 2023-01-21.

When it comes to this specific business, a number of director's responsibilities up till now have been executed by Mark W. and Edward R.. As for these two people, Mark W. has supervised business for the longest period of time, having been a vital addition to company's Management Board for 4 years.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 22 January 2020

Latest update: 18 February 2024

Edward R.

Role: Director

Appointed: 22 January 2020

Latest update: 18 February 2024

People with significant control

The companies with significant control over the firm are: Aeras Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in York at York Road, Kirk Hammerton, YO26 8DH and was registered as a PSC under the reg no 13647448. Quandary Live Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Malton at Weaverthorpe, YO17 8HF and was registered as a PSC under the reg no 03170605.

Aeras Limited
Address: Elmwood House York Road, Kirk Hammerton, York, YO26 8DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13647448
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Quandary Live Limited
Address: Boythorpe Butterwick Weaverthorpe, Malton, YO17 8HF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03170605
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allison Wold Power Limited
Address: Boythorpe Farm Butterwick, Malton, North Yorkshire, YO17 8HF, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08436766
Notified on 22 January 2020
Ceased on 1 February 2022
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 January 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 21st Jan 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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