• UK
  • WINDY RIG WIND FARM LIMITED - 27-28 Eastcastle Street, London, W1W 8DH, England, United Kingdom

Company Information

Company registration number
09802052
Company Status
LIVE
Country
United Kingdom
Registered Address
27-28 Eastcastle Street
London
W1W 8DH
England
27-28 Eastcastle Street, London, W1W 8DH, England UK

Management

Managing Directors
FUMAGALLI, Laurence Jon
LEE, Constance Wing-Yin
LILLEY, Stephen Bernard
Company secretaries
OCORIAN ADMINISTRATION (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-09-30
Age Of Company
2015-09-30 8 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Greencoat Uk Wind Holdco Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
52990060M9G7VRHWEK09
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-10-11
Last Date: 2021-09-27

WINDY RIG WIND FARM LIMITED Company Description

WINDY RIG WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 09802052. Its current trading status is "live". It was registered 2015-09-30. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 27-28 Eastcastle Street .
More information

Get WINDY RIG WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Windy Rig Wind Farm Limited - 27-28 Eastcastle Street, London, W1W 8DH, England, United Kingdom

2015-09-30 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-01-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01

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  • change-to-a-person-with-significant-control (2021-02-02) - PSC05

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  • capital-allotment-shares (2021-02-01) - SH01

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • change-person-director-company-with-change-date (2021-02-09) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2021-12-20) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-12-20) - TM02

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  • change-person-secretary-company-with-change-date (2021-02-03) - CH03

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  • termination-director-company-with-name-termination-date (2021-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • confirmation-statement-with-updates (2021-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • notification-of-a-person-with-significant-control (2021-12-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-12-20) - PSC07

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  • change-person-director-company-with-change-date (2021-02-03) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • capital-allotment-shares (2020-01-21) - SH01

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  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-23) - AP01

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  • change-person-director-company-with-change-date (2020-12-15) - CH01

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • confirmation-statement-with-updates (2020-10-05) - CS01

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  • change-to-a-person-with-significant-control (2020-12-16) - PSC05

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  • capital-allotment-shares (2019-10-02) - SH01

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  • change-person-director-company-with-change-date (2019-08-02) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-08-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-08-01) - AP03

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  • change-person-director-company-with-change-date (2019-04-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01

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  • capital-allotment-shares (2019-04-25) - SH01

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  • change-to-a-person-with-significant-control (2019-04-23) - PSC05

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  • accounts-with-accounts-type-small (2019-08-23) - AA

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  • confirmation-statement-with-updates (2019-10-02) - CS01

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  • capital-allotment-shares (2019-10-16) - SH01

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  • change-person-director-company-with-change-date (2019-12-09) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-12) - CH03

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  • termination-secretary-company-with-name-termination-date (2018-02-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-02-23) - AP03

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  • confirmation-statement-with-updates (2018-11-22) - CS01

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  • accounts-with-accounts-type-small (2018-11-19) - AA

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  • termination-director-company-with-name-termination-date (2018-10-17) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01

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  • change-account-reference-date-company-previous-extended (2017-06-19) - AA01

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  • accounts-with-accounts-type-small (2017-10-03) - AA

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • incorporation-company (2015-09-30) - NEWINC

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