• UK
  • WIND 15 MIDCO LIMITED - 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

Company Information

Company registration number
09186429
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
United Kingdom
4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom UK

Management

Managing Directors
ASPINALL, Konrad Aidan
BREIDT, Oliver Josef
REID, Duncan Murray
Company secretaries
CRUICKSHANK, Sarah

Company Details

Type of Business
ltd
Incorporated
2014-08-22
Age Of Company
2014-08-22 10 years
SIC/NACE
82990

Ownership

Beneficial Owners
Golden Square Energy Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-07-27
Last Date: 2023-07-13

WIND 15 MIDCO LIMITED Company Description

WIND 15 MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09186429. Its current trading status is "live". It was registered 2014-08-22. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary.It can be contacted at 4Th Floor Burlington Building .
More information

Get WIND 15 MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wind 15 Midco Limited - 4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

2014-08-22 10 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.

  • change-person-secretary-company-with-change-date (2023-03-06) - CH03

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  • change-person-director-company-with-change-date (2023-03-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01

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  • change-to-a-person-with-significant-control (2023-03-14) - PSC05

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • change-person-director-company-with-change-date (2022-11-23) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • confirmation-statement-with-updates (2020-07-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA

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  • accounts-with-accounts-type-small (2019-12-23) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-27) - AA01

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-12) - TM02

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • accounts-with-accounts-type-small (2018-08-08) - AA

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  • change-person-director-company-with-change-date (2017-03-23) - CH01

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  • notification-of-a-person-with-significant-control (2017-08-03) - PSC02

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  • mortgage-satisfy-charge-full (2017-09-11) - MR04

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  • accounts-with-accounts-type-small (2017-07-17) - AA

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-07-06) - AP03

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  • accounts-with-accounts-type-full (2016-07-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01

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  • mortgage-satisfy-charge-full (2016-12-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • change-person-director-company-with-change-date (2015-06-23) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01

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  • move-registers-to-sail-company-with-new-address (2015-01-28) - AD03

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  • change-account-reference-date-company-previous-shortened (2015-01-27) - AA01

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  • change-sail-address-company-with-old-address-new-address (2015-01-23) - AD02

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  • change-sail-address-company-with-new-address (2015-01-23) - AD02

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  • appoint-person-secretary-company-with-name-date (2015-01-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-23) - TM02

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  • termination-director-company-with-name-termination-date (2015-01-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-22) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • incorporation-company (2014-08-22) - NEWINC

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