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: Martin C. (appointed on 05 February 2024), Stephen L. (appointment date: 23 March 2023), Clara A. (appointed on 23 March 2023). The official register lists 2 persons of significant control, namely: Serica Energy Plc is located at 48 George Street, W1U 7DY 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 First Floor 48 George Street, London, W1U 7DY, 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:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) On February 5, 2024 new director was appointed.
filed on: 5th, February 2024 | officers
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