Oldwhat Mains Wind Farm Limited

General information

Name:

Oldwhat Mains Wind Farm Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 07733801

Incorporation date: 2011-08-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oldwhat Mains Wind Farm started conducting its operations in 2011 as a Private Limited Company with reg. no. 07733801. This company has been prospering for thirteen years and the present status is active. The company's office is located in London at 6th Floor. You could also find the company utilizing the area code of NW1 3BG. This Oldwhat Mains Wind Farm Limited company was recognized under four different names before. The firm was originally established as Brook Wind Two (oldwhat) to be changed to Blue Energy (oldwhat) on September 12, 2018. Its third registered name was current name up till 2014. The company's classified under the NACE and SIC code 35110 - Production of electricity. Oldwhat Mains Wind Farm Ltd reported its latest accounts for the period that ended on 2022-09-30. Its latest annual confirmation statement was filed on 2023-08-07.

The directors currently chosen by the business include: Elliot T. arranged to perform management duties in 2023 in July, Stephen D. arranged to perform management duties in 2017 in August and Edward M. arranged to perform management duties in 2017 in August. In order to help the directors in their tasks, this particular business has been utilizing the expertise of Edward M. as a secretary since August 2017.

  • Previous company's names
  • Oldwhat Mains Wind Farm Limited 2018-09-12
  • Brook Wind Two (oldwhat) Limited 2016-07-11
  • Blue Energy (oldwhat) Limited 2014-07-23
  • Blue Energy (new Deer) Limited 2013-05-13
  • Blue Energy Pv Number 3 Limited 2011-08-09

Financial data based on annual reports

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 20 February 2024

Stephen D.

Role: Director

Appointed: 04 August 2017

Latest update: 20 February 2024

Edward M.

Role: Director

Appointed: 04 August 2017

Latest update: 20 February 2024

Edward M.

Role: Secretary

Appointed: 04 August 2017

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Elm Trading 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 338 Euston Road, NW1 3BG and was registered as a PSC under the registration number 08316347.

Elm Trading Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08316347
Notified on 4 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brook Wind Two Holdings Number 2 Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 August 2016
Ceased on 4 August 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 February 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Saturday 1st July 2023 (TM01)
filed on: 23rd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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