General information

Name:

Wind Direct Ltd

Office Address:

Number One Waterton Park CF31 3PH Bridgend

Number: 07335848

Incorporation date: 2010-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Number One, Bridgend CF31 3PH Wind Direct Limited is a Private Limited Company issued a 07335848 registration number. It's been founded 14 years ago. Wind Direct Limited was registered thirteen years ago under the name of Renewables Direct. This firm's Standard Industrial Classification Code is 35140: Trade of electricity. Wind Direct Ltd released its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-05-28.

From the data we have, the following limited company was incorporated in Wednesday 4th August 2010 and has so far been steered by five directors, out of whom two (Andrew C. and Iestyn M.) are still functioning.

The companies that control this firm are: Infinite Renewables Ltd owns over 3/4 of company shares. This business can be reached in Bridgend at Waterton, CF31 3PH and was registered as a PSC under the registration number 7277798. Iestyn M. has substantial control or influence over the company. Andrew C. has substantial control or influence over the company.

  • Previous company's names
  • Wind Direct Limited 2011-03-11
  • Renewables Direct Limited 2010-08-04

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 22 May 2014

Latest update: 20 April 2024

Iestyn M.

Role: Director

Appointed: 22 May 2014

Latest update: 20 April 2024

People with significant control

Infinite Renewables Ltd
Address: 1 Waterton, Bridgend, CF31 3PH, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 7277798
Notified on 28 May 2017
Nature of control:
over 3/4 of shares
Iestyn M.
Notified on 28 May 2017
Nature of control:
substantial control or influence
Andrew C.
Notified on 28 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 21 May 2014
Date Approval Accounts 21 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
13
Company Age

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