• UK
  • SOUTHGATE WIND LTD - 338 Euston Road, London, NW1 3BG, England, United Kingdom

Company Information

Company registration number
09899169
Company Status
LIVE
Country
United Kingdom
Registered Address
338 Euston Road
London
NW1 3BG
England
338 Euston Road, London, NW1 3BG, England UK

Management

Managing Directors
DEVON-LOWE, Karl Phillip
MORGAN, William Laugharne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-12-02
Age Of Company
2015-12-02 8 years
SIC/NACE
35110

Ownership

Beneficial Owners
Wind Renewables Income Holdco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PENLANLAS LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2021-12-15
Last Date: 2020-12-01

SOUTHGATE WIND LTD Company Description

SOUTHGATE WIND LTD is a ltd registered in United Kingdom with the Company reg no 09899169. Its current trading status is "live". It was registered 2015-12-02. It was previously called PENLANLAS LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 338 Euston Road .
More information

Get SOUTHGATE WIND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Southgate Wind Ltd - 338 Euston Road, London, NW1 3BG, England, United Kingdom

2015-12-02 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.

  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • confirmation-statement-with-updates (2019-12-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-23) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-23) - PSC09

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  • change-account-reference-date-company-previous-shortened (2019-07-02) - AA01

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  • resolution (2019-05-21) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-05-09) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-05-08) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-12-10) - CS01

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  • confirmation-statement-with-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA

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  • change-account-reference-date-company-previous-extended (2017-04-19) - AA01

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01

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  • appoint-person-secretary-company-with-name-date (2016-06-09) - AP03

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  • incorporation-company (2015-12-02) - NEWINC

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