Wind Pol 2 Holding Limited. net worth, address, company information. Free

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Wind Pol 2 Holding Limited (registration number 06457773) is a private limited company incorporated on 2007-12-19 in England. This enterprise has its registered office at Victoria House, 19-21 Ack Lane East, Bramhall SK7 2BE. Having undergone a change in 2017-06-16, the previous name this firm used was Port Of Liverpool Wind Farm Holdings Limited. Wind Pol 2 Holding Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Wind Pol 2 Holding Limited
Number	06457773
Date of Incorporation:	Wed, 19th Dec 2007
End of financial year:	31 December
Address:	Victoria House, 19-21 Ack Lane East, Bramhall, SK7 2BE
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular firm, we can name: David B. (appointed on 28 November 2023), Steven H. (appointment date: 28 November 2023). 1 secretary is also present: Mark N. (appointed on 28 November 2023). The official register lists 2 persons of significant control, namely: Conrad (Bootle) Holdco Limited can be reached at Windrush Court, Blacklands Way, OX14 1SY Abingdon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Prime Renewables Wind Farms (Liverpool) Limited can be reached at Hill Street, BS1 5PU Bristol. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Conrad (Bootle) Holdco Limited

20 November 2017

Address	Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08809476
Nature of control:	75,01-100% shares 75,01-100% voting rights

Prime Renewables Wind Farms (Liverpool) Limited

6 April 2016 - 20 November 2017

Address	7 Hill Street, Bristol, BS1 5PU, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07075416
Nature of control:	75,01-100% shares

Filings

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(AA01) Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 15th, March 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 15th, March 2024 \| accounts	Free Download (1 page)
(CERTNM) Company name changed wind pol 2 holding LIMITEDcertificate issued on 15/02/24 filed on: 15th, February 2024 \| change of name	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, December 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, December 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-28 filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-28 filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AP03) On 2023-11-28 - new secretary appointed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-28 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-11-28 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-11-28 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2023-12-05 filed on: 5th, December 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (19 pages)
(AP03) On 2022-08-04 - new secretary appointed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-08-04 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-08-04 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-15 filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 9th, June 2022 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 24th, June 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 30th, June 2020 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 9th, April 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, April 2018 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-16 filed on: 16th, June 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 7 Hill Street Bristol BS1 5PU to Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE on 2017-05-04 filed on: 4th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 21st, March 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2016-12-05 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-12-05 filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-09-01 - new secretary appointed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-09-01 filed on: 6th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-03-21 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-03-21 filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 4th, April 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2015-12-19 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, April 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-12-19 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2014-11-24 filed on: 15th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-11-24 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-24 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-11-24 - new secretary appointed filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 12th, November 2014 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 2014-10-20 filed on: 20th, October 2014 \| address	Free Download (1 page)
(MISC) Auditors resignation filed on: 10th, June 2014 \| miscellaneous	Free Download (1 page)
(CH01) Director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-03-21 filed on: 21st, March 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL on 2014-03-14 filed on: 14th, March 2014 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-14 filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-02-28 secretary's details were changed filed on: 13th, March 2014 \| officers	Free Download (1 page)
(CH01) On 2014-02-28 director's details were changed filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-12-19 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2012-12-19 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 13th, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-12-19 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 13th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-12-19 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 30th, November 2010 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2010-08-03 filed on: 3rd, August 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-01-28 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-19 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2009-10-22 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2009-03-31 filed on: 16th, October 2009 \| accounts	Free Download (14 pages)
(288c) Director's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009-03-31 Appointment terminated director filed on: 31st, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-26 Director appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-12-19 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2008 \| resolution	Free Download (1 page)
(288b) On 2008-05-22 Appointment terminated director filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, December 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 19th, December 2007 \| incorporation	Free Download (18 pages)

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