Afton Wind Farm (bmo) Limited. net worth, address, company information. Free

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Afton Wind Farm (Bmo) Limited (Companies House Registration Number 10360056) is a private limited company legally formed on 2016-09-05. The firm was registered at 60 Milton Gate, Chiswell Street, London EC1Y 4AG. Afton Wind Farm (Bmo) Limited is operating under SIC code: 64205 - "activities of financial services holding companies".

Company details

Name	Afton Wind Farm (bmo) Limited
Number	10360056
Date of Incorporation:	5th September 2016
End of financial year:	31 December
Address:	60 Milton Gate, Chiswell Street, London, EC1Y 4AG
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 1 managing director that can be found in the firm, we can name: Shi W. (in the company from 04 October 2022). 1 secretary is there in the company: James G. (appointed on 07 November 2023). The official register lists 2 persons of significant control, namely: Afton Wind Farm (Holdings) Limited can be reached at Charles Ii Street, SW1Y 4QU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Infrared Infrastructure Iii General Partner Limited can be reached at Charles Ii Street, SW1Y 4QU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Afton Wind Farm (Holdings) Limited

19 September 2017

Address	12 Charles Ii Street, London, SW1Y 4QU, 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	10356374
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infrared Infrastructure Iii General Partner Limited

5 September 2016 - 19 September 2017

Address	12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Legal authority	Limited By Shares
Legal form	United Kingdom (England And Wales)
Country registered	England And Wales
Place registered	Companies House
Registration number	07117117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On November 7, 2023 - new secretary appointed filed on: 8th, November 2023 \| officers	Free Download (2 pages)

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(AP03) On November 7, 2023 - new secretary appointed filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 29, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 19, 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on July 20, 2023 filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 13th, May 2023 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: March 9, 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 9, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2023 filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 25, 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AP03) On October 25, 2022 - new secretary appointed filed on: 25th, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 4, 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 4, 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 19, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 9th, May 2022 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: March 24, 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) On October 1, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 19, 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 20th, August 2021 \| accounts	Free Download (24 pages)
(AP01) On November 11, 2020 new director was appointed. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 19, 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: July 22, 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (23 pages)
(CH01) On March 5, 2020 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 19, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 103600560005, created on May 29, 2019 filed on: 3rd, June 2019 \| mortgage	Free Download (25 pages)
(AP01) On May 6, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 6, 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(AP01) On May 6, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 103600560004, created on May 3, 2019 filed on: 15th, May 2019 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 103600560002, created on May 3, 2019 filed on: 9th, May 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 103600560003, created on May 3, 2019 filed on: 9th, May 2019 \| mortgage	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, May 2019 \| mortgage	Free Download (4 pages)
(AP01) On October 10, 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 10, 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to 60 Milton Gate Chiswell Street London EC1Y 4AG on October 24, 2018 filed on: 24th, October 2018 \| address	Free Download (2 pages)
(AP01) On October 10, 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AP03) On October 10, 2018 - new secretary appointed filed on: 24th, October 2018 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on October 10, 2018 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 10, 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 19, 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 103600560001, created on March 21, 2018 filed on: 28th, March 2018 \| mortgage	Free Download (23 pages)
(TM02) Secretary appointment termination on January 12, 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP03) On January 12, 2018 - new secretary appointed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control September 19, 2017 filed on: 19th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 19, 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control September 19, 2017 filed on: 19th, September 2017 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 1st, June 2017 \| accounts	Free Download (1 page)
(AP01) On October 10, 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2016 \| incorporation	Free Download (11 pages)

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