Tailwind Energy Investments Ltd. net worth, address, company information. Free

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Tailwind Energy Investments Ltd (Companies House Registration Number 12776446) is a private limited company incorporated on 2020-07-29 originating in United Kingdom. This business was registered at 1St Floor, 62 Buckingham Gate, London SW1E 6AJ. Tailwind Energy Investments Ltd operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Tailwind Energy Investments Ltd
Number	12776446
Date of Incorporation:	2020/07/29
End of financial year:	31 December
Address:	1st Floor, 62 Buckingham Gate, London, SW1E 6AJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: David L. (appointed on 24 April 2024), Martin C. (appointment date: 05 February 2024), Clara A. (appointed on 23 March 2023). The official register lists 2 persons of significant control, namely: Serica Energy Plc is located at 72 Welbeck Street, W1G 0AY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tailwind Energy Holdings Llp is located at 62 Buckingham Gate, SW1E 6AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Serica Energy Plc

23 March 2023

Address	4th Floor 72 Welbeck Street, London, W1G 0AY, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	05450950
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tailwind Energy Holdings Llp

29 July 2020 - 23 March 2023

Address	1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc430905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates July 28, 2024 filed on: 30th, July 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates July 28, 2024 filed on: 30th, July 2024 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 4th Floor Welbeck Street London W1G 0AY. Change occurred on July 29, 2024. Company's previous address: 1st Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom. filed on: 29th, July 2024 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control July 1, 2024 filed on: 8th, July 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2024 filed on: 1st, July 2024 \| officers	Free Download (1 page)
(AP01) On July 1, 2024 new director was appointed. filed on: 1st, July 2024 \| officers	Free Download (2 pages)
(AP01) On July 1, 2024 new director was appointed. filed on: 1st, July 2024 \| officers	Free Download (2 pages)
(AP01) On April 24, 2024 new director was appointed. filed on: 24th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 24, 2024 filed on: 24th, April 2024 \| officers	Free Download (1 page)
(CERTNM) Company name changed tailwind energy investments LTDcertificate issued on 10/04/24 filed on: 10th, April 2024 \| change of name	Free Download (3 pages)
(AP01) On February 5, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 5, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 127764460002, created on January 22, 2024 filed on: 26th, January 2024 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 127764460001, created on January 22, 2024 filed on: 23rd, January 2024 \| mortgage	Free Download (46 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2024 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, January 2024 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control March 23, 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 23, 2023 filed on: 28th, November 2023 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates July 28, 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On March 23, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control March 23, 2023 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On March 23, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AP01) On March 23, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 23, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AP01) On March 23, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 23, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 23, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(AP01) On March 23, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 23, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 2, 2020 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 28, 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 4th, May 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates July 28, 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On May 10, 2021 director's details were changed filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(CH03) On March 1, 2021 secretary's details were changed filed on: 4th, March 2021 \| officers	Free Download (1 page)
(CH01) On March 1, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On March 1, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 23, 2020: 291.00 GBP filed on: 12th, January 2021 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2020 \| incorporation	Free Download (43 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 29th, July 2020 \| accounts	Free Download (1 page)

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