Wymondley 10 Renewables Holdco Ltd

General information

Name:

Wymondley 10 Renewables Holdco Limited

Office Address:

Century House 1 The Lakes NN4 7HD Northampton

Number: 14604699

Incorporation date: 2023-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 2023-01-19. Started under number 14604699, this firm is considered a Private Limited Company. You can reach the main office of the firm during office hours under the following address: Century House 1 The Lakes, NN4 7HD Northampton. This firm's Standard Industrial Classification Code is 72190, that means Other research and experimental development on natural sciences and engineering.

The directors currently appointed by this business include: Jonas D. formally appointed one year ago, Barry M. formally appointed on 2023-09-05 and Axel W. formally appointed in 2023.

The companies that control this firm are: Orron Energy Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 3 The Lakes, NN4 7HB and was registered as a PSC under the registration number 14737332.

Company staff

Jonas D.

Role: Director

Appointed: 05 September 2023

Latest update: 12 December 2023

Barry M.

Role: Director

Appointed: 05 September 2023

Latest update: 12 December 2023

Axel W.

Role: Director

Appointed: 05 September 2023

Latest update: 12 December 2023

People with significant control

Orron Energy Development Limited
Address: Peterbridge House 3 The Lakes, Northampton, NN4 7HB, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14737332
Notified on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Radiant Energy Holdings Ltd
Address: St Georges House 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14423102
Notified on 28 April 2023
Ceased on 22 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hatchworks Investments Ltd
Address: St Georges House 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11324088
Notified on 19 January 2023
Ceased on 28 April 2023
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 19 October 2024
Confirmation statement next due date 01 February 2024

Company filings

Filing category

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Accounts Address Incorporation Officers Persons with significant control
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Current accounting reference period shortened from January 31, 2024 to December 31, 2023 (AA01)
filed on: 1st, December 2023
accounts
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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
1
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