North Steads Wind Farm Limited. net worth, address, company information. Free

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North Steads Wind Farm Limited (Companies House Registration Number 07551063) is a private limited company founded on 2011-03-03 originating in United Kingdom. This firm is located at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Changed on 2015-07-08, the previous name this enterprise used was Chevington Wind Farm Limited. North Steads Wind Farm Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	North Steads Wind Farm Limited
Number	07551063
Date of Incorporation:	2011/03/03
End of financial year:	31 December
Address:	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Rui S. (appointed on 03 September 2021), Pablo A. (appointment date: 01 November 2020). The official register indexes 3 persons of significant control, namely: Mobius Wind Holdings Limited can be reached at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. North Steads Wind Farm Holdings Limited can be reached at Northampton Business Park, NN4 7YJ Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mobius Wind Holdings Limited can be reached at St. Martin's Le Grand, EC1A 4EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mobius Wind Holdings Limited

15 August 2019

Address	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority	Comapnies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07086998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

North Steads Wind Farm Holdings Limited

6 April 2016 - 15 August 2019

Address	First Floor 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9527442
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mobius Wind Holdings Limited

15 August 2019 - 15 August 2019

Address	C/O Morton Fraser Llp St. Martin's Le Grand, London, EC1A 4EN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07086998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (60 pages)
(TM01) Director appointment termination date: Tuesday 28th March 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, July 2022 \| accounts	Free Download (61 pages)
(CH01) On Tuesday 7th December 2021 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Friday 3rd September 2021. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 2nd March 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(CH01) On Friday 2nd October 2020 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (31 pages)
(AP01) New director appointment on Sunday 1st November 2020. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st October 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(CH01) On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 25th September 2020 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Friday 25th September 2020 filed on: 25th, September 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 25th September 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
(AP04) On Friday 25th September 2020 - new secretary appointed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st January 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st January 2020. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st January 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st January 2020 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Thursday 11th July 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 4th July 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th January 2019. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th January 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, October 2018 \| resolution	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, August 2018 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 16th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 16th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 16th, March 2018 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 31st March 2018 to Sunday 31st December 2017 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th December 2017 filed on: 12th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 10th May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 10th May 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(AP04) On Wednesday 5th April 2017 - new secretary appointed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 5th April 2017 filed on: 5th, April 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on Monday 20th March 2017 filed on: 20th, March 2017 \| address	Free Download (2 pages)
(AP03) On Wednesday 21st December 2016 - new secretary appointed filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 19th December 2016. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 8th December 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 8th, June 2016 \| accounts	Free Download (20 pages)
(CH01) On Tuesday 22nd March 2016 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(SH01) 35108.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
(TM02) Secretary appointment termination on Wednesday 30th December 2015 filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AP03) On Wednesday 30th December 2015 - new secretary appointed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 12th November 2015 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th October 2015. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, October 2015 \| accounts	Free Download (20 pages)
(AP03) On Friday 18th September 2015 - new secretary appointed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 18th September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 22nd June 2015 filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd June 2015. filed on: 15th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 22nd June 2015. filed on: 13th, July 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 22nd June 2015 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd June 2015. filed on: 13th, July 2015 \| officers	Free Download (3 pages)
(AP03) On Monday 22nd June 2015 - new secretary appointed filed on: 13th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 22nd June 2015. filed on: 13th, July 2015 \| officers	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 13th, July 2015 \| incorporation	Free Download (26 pages)
(AD01) Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on Monday 13th July 2015 filed on: 13th, July 2015 \| address	Free Download (2 pages)
(CERTNM) Company name changed peel wind farms (blue sky forest) LIMITEDcertificate issued on 08/07/15 filed on: 8th, July 2015 \| change of name	Free Download
(CERTNM) Company name changed chevington wind farm LIMITEDcertificate issued on 08/07/15 filed on: 8th, July 2015 \| change of name	Free Download
(CONNOT) Change of name notice change of name
(CONNOT) Change of name notice filed on: 8th, July 2015 \| change of name	Free Download (2 pages)
(CH01) On Friday 24th April 2015 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(CH01) On Tuesday 7th April 2015 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (8 pages)
(SH01) 35108.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (14 pages)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 4th December 2014. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(CH01) On Wednesday 27th August 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 30th May 2014 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 28th February 2014 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(CH03) On Friday 28th February 2014 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 3rd March 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 35108.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Friday 10th February 2012 from the Dome the Trafford Centre Manchester M17 8PL United Kingdom filed on: 10th, February 2012 \| address	Free Download (1 page)
(SH01) 35108.00 GBP is the capital in company's statement on Friday 9th September 2011 filed on: 13th, September 2011 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, March 2011 \| incorporation	Free Download (26 pages)

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