Tailwind Mistral Ltd. net worth, address, company information. Free

Company search

Tailwind Mistral Ltd (reg no 04458621) is a private limited company legally formed on 2002-06-11 in United Kingdom. The firm can be found at 62 Buckingham Gate, London SW1E 6AJ. Having undergone a change in 2018-11-14, the previous name the business utilized was Eog Resources United Kingdom Limited. Tailwind Mistral Ltd is operating under SIC code: 6100 - "extraction of crude petroleum", SIC code: 6200 - "extraction of natural gas".

Company details

Name	Tailwind Mistral Ltd
Number	04458621
Date of Incorporation:	Tue, 11th Jun 2002
End of financial year:	31 December
Address:	62 Buckingham Gate, London, SW1E 6AJ
SIC code:	6100 - Extraction of crude petroleum 6200 - Extraction of natural gas

As for the 6 directors that can be found in this particular firm, we can name: Christopher C. (in the company from 01 July 2024), Michael K. (appointment date: 01 July 2024), Martin C. (appointed on 05 February 2024). The Companies House lists 2 persons of significant control, namely: Tailwind Energy Ltd can be found at Suite 206, 741 High Road, N12 0BP North Finchley, London. The corporate PSC has over 3/4 of shares,. Eogi International Company can be found at 1111 Bagby, Sky Lobby 2, 77002 Houston, Texas. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Tailwind Energy Ltd

8 November 2018

Address	Balfour House Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House, England And Wales
Registration number	07879002
Nature of control:	75,01-100% shares

Eogi International Company

6 April 2016 - 8 November 2018

Address	Heritage Plaza 1111 Bagby, Sky Lobby 2, Houston, Texas, 77002, United States
Legal authority	Corporate Laws Of The Cayman Islands
Legal form	Corporation
Country registered	Cayman Islands
Place registered	Registrar Of Companies
Registration number	470484
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (48 pages)

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 22nd, June 2022 \| accounts	Free Download (48 pages)
(SH19) Statement of Capital on 18th November 2021: 92496670.00 GBP filed on: 18th, November 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 18th, November 2021 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 22nd, June 2021 \| accounts	Free Download (46 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, June 2020 \| accounts	Free Download (44 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 4th July 2019: 452488001.00 GBP filed on: 11th, July 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 15th February 2017: 452488001.00 GBP filed on: 23rd, February 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 29th June 2016: 327488001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2015 filed on: 26th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 10th September 2014: 327488001.00 GBP filed on: 22nd, September 2014 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2014 filed on: 16th, June 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 13th December 2013: 187488001.00 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 19th December 2013: 1.00 GBP filed on: 19th, December 2013 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2013 filed on: 12th, June 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2012 filed on: 27th, June 2012 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 12th, August 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2011 filed on: 12th, July 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 20th, August 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 11th June 2010 filed on: 18th, June 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 24th, October 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 14th, October 2008 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 8th July 2008 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 22nd, September 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 22nd, September 2007 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (9 pages)
(363a) Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 3rd, October 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 3rd, October 2006 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 23rd, December 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 23rd, December 2004 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 3rd, October 2003 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 3rd, October 2003 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 7th July 2003 with complete member list filed on: 7th, July 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 7th July 2003 annual return
(363s) Annual return drawn up to 7th July 2003 with complete member list filed on: 7th, July 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 7th July 2003 annual return
(88(2)R) Alloted 500 shares on 2nd December 2002. Value of each share 1 £, total number of shares: 501. filed on: 19th, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 500 shares on 2nd December 2002. Value of each share 1 £, total number of shares: 501. filed on: 19th, December 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, June 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, June 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 11th, June 2002 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Swire Investments (australia) Limited
James Finlay International Holdings Limited
Swire Shipping Limited
Cambridge Associates Limited


Argent Energy Properties Limited
John Swire & Sons (green Investments) Limited
Hong Kong Association(the)