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Oldwhat Mains Wind Farm Limited (Companies House Registration Number 07733801) is a private limited company founded on 2011-08-09 in England. This business was registered at 6Th Floor, 338 Euston Road, London NW1 3BG. Having undergone a change in 2018-09-12, the previous name the firm used was Brook Wind Two (Oldwhat) Limited. Oldwhat Mains Wind Farm Limited is operating under Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name Oldwhat Mains Wind Farm Limited
Number 07733801
Date of Incorporation: 2011-08-09
End of financial year: 30 September
Address: 6th Floor, 338 Euston Road, London, NW1 3BG
SIC code: 35110 - Production of electricity

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Elliot T. (appointed on 31 July 2023), Stephen D. (appointment date: 04 August 2017), Edward M. (appointed on 04 August 2017). 1 secretary is there as well: Edward M. (appointed on 04 August 2017). The official register indexes 2 persons of significant control, namely: Elm Trading Limited can be found at 338 Euston Road, NW1 3BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brook Wind Two Holdings Number 2 Limited can be found at 338 Euston Road, NW1 3BG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31
Number Shares Allotted - 1
Shareholder Funds 1 1

People with significant control

Elm Trading Limited
4 August 2017
Address 6th Floor 338 Euston Road, London, NW1 3BG, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08316347
Nature of control: 75,01-100% shares
75,01-100% voting rights
Brook Wind Two Holdings Number 2 Limited
1 August 2016 - 4 August 2017
Address 6th Floor 338 Euston Road, London, NW1 3BG, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023
filed on: 16th, January 2024 | accounts 		Free Download (1 page)

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