Sett Wind Development Limited. net worth, address, company information. Free

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Sett Wind Development Limited (reg no 10988810) is a private limited company founded on 2017-09-29 originating in United Kingdom. This firm is located at 16 West Borough, Wimborne BH21 1NG. Changed on 2017-10-10, the previous name this firm utilized was Pm 2609 Limited. Sett Wind Development Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Sett Wind Development Limited
Number	10988810
Date of Incorporation:	Friday 29th September 2017
End of financial year:	31 December
Address:	16 West Borough, Wimborne, BH21 1NG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned business, we can name: Julien D. (appointed on 04 July 2022), Nicolas W. (appointment date: 05 September 2019), Tjiwolt W. (appointed on 29 September 2017). The Companies House indexes 3 persons of significant control, namely: Boralex Limited is located at West Borough, BH21 1NG Wimborne, Dorset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Boralex Development (Scotland) Limited is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Boralex Europe Sarl is located at 8 Rue Anatole France, Lille, 59800. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Boralex Limited

29 September 2017

Address	16 West Borough, Wimborne, Dorset, BH21 1NG, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	04732465
Nature of control:	75,01-100% shares 75,01-100% voting rights

Boralex Development (Scotland) Limited

30 October 2020 - 23 December 2022

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Boralex Europe Sarl

13 October 2017 - 30 October 2020

Address	8 Rue Anatole France 8 Rue Anatole France, Lille, 59800, France
Legal authority	Commercial Companies Law 1915
Legal form	Société À Responsabilité Limitée Or Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg Business Registers
Registration number	B.150.284
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates September 16, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates September 16, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control March 28, 2023 filed on: 27th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (15 pages)
(PSC07) Cessation of a person with significant control December 23, 2022 filed on: 3rd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control December 23, 2022 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 16, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (15 pages)
(AP01) On July 4, 2022 new director was appointed. filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 4, 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 16, 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, July 2021 \| accounts	Free Download (15 pages)
(PSC07) Cessation of a person with significant control October 30, 2020 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 30, 2020 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 16, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, June 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates September 16, 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: September 5, 2019 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (14 pages)
(AP01) On September 5, 2019 new director was appointed. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(AP01) On December 10, 2018 new director was appointed. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 10, 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 18, 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control October 13, 2017 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from September 30, 2018 to December 31, 2017 filed on: 19th, January 2018 \| accounts	Free Download (3 pages)
(SH01) Capital declared on October 13, 2017: 100.00 GBP filed on: 9th, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, October 2017 \| resolution	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 26th, October 2017 \| capital	Free Download (2 pages)
(AP01) On October 13, 2017 new director was appointed. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AP01) On October 13, 2017 new director was appointed. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control October 13, 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control October 13, 2017 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 10, 2017 filed on: 10th, October 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, September 2017 \| incorporation	Free Download (36 pages)

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