Wandylaw Wind Farm Ltd. net worth, address, company information. Free

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Wandylaw Wind Farm Ltd (Companies House Registration Number 07661326) is a private limited company started on 2011-06-07 in United Kingdom. The business is located at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. Wandylaw Wind Farm Ltd operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Wandylaw Wind Farm Ltd
Number	07661326
Date of Incorporation:	2011-06-07
End of financial year:	31 December
Address:	Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in this enterprise, we can name: Diego K. (in the company from 10 October 2023), James P. (appointment date: 01 August 2022), Paul B. (appointed on 02 September 2020). The official register reports 1 person of significant control - Cubico Holdings (Uk) 2 Limited, a firm which is located at 70 St Mary Axe, EC3A 8BE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cubico Holdings (Uk) 2 Limited

22 August 2016

Address	Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09709571
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (29 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: October 10, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 10, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AP01) On August 1, 2022 new director was appointed. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, July 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 13th, August 2021 \| accounts	Free Download (30 pages)
(AP01) On June 1, 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 20, 2021 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on December 15, 2020 filed on: 15th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, December 2020 \| accounts	Free Download (30 pages)
(CH01) On September 2, 2020 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 2, 2020 new director was appointed. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 2, 2020 new director was appointed. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 2, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 2, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(AP01) On September 2, 2020 new director was appointed. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 2, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 8th, July 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: February 24, 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AP01) On February 24, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. filed on: 19th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 19th, July 2017 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: June 15, 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(AP01) On June 15, 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) On April 20, 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(CH01) On November 13, 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 28, 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AP01) On October 10, 2016 new director was appointed. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 10, 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, April 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, April 2016 \| resolution	Free Download (8 pages)
(AD01) Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 110 Floor 15 Bishopsgate London EC2N 4AY on January 4, 2016 filed on: 4th, January 2016 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on October 30, 2015 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 19th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 22, 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download
(AA) Accounts for a small company made up to March 31, 2015 filed on: 15th, October 2015 \| accounts	Free Download (7 pages)
(AP01) On March 25, 2015 new director was appointed. filed on: 16th, April 2015 \| officers	Free Download (3 pages)
(AP03) On March 25, 2015 - new secretary appointed filed on: 16th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: March 25, 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 25, 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 25, 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AP01) On March 25, 2015 new director was appointed. filed on: 16th, April 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
(CH01) On October 6, 2014 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(CH01) On October 6, 2014 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 22, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to September 22, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 10, 2013: 1.00 GBP capital
(AD01) Company moved to new address on October 10, 2013. Old Address: 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ filed on: 10th, October 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 6, 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 6, 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 6, 2013 filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
(AP01) On February 18, 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (3 pages)
(AP03) On February 18, 2013 - new secretary appointed filed on: 18th, February 2013 \| officers	Free Download (3 pages)
(AP03) On February 13, 2013 - new secretary appointed filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(AP01) On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(AP01) On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(AP01) On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 13, 2013 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AP01) On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 13, 2013 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 13, 2013 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AP01) On February 13, 2013 new director was appointed. filed on: 13th, February 2013 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on February 13, 2013 filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 22, 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on April 20, 2012. Old Address: 1 Lyneham Studio Lyneham Chipping Norton Oxon OX7 6QQ England filed on: 20th, April 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 20, 2012. Old Address: 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ filed on: 20th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to September 22, 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from June 30, 2012 to December 31, 2011 filed on: 15th, August 2011 \| accounts	Free Download (2 pages)
(AP03) On July 27, 2011 - new secretary appointed filed on: 27th, July 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on June 29, 2011. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 29th, June 2011 \| address	Free Download (2 pages)
(AP01) On June 29, 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on June 29, 2011 filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 29, 2011 new director was appointed. filed on: 29th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: June 29, 2011 filed on: 29th, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2011 \| incorporation	Free Download (16 pages)

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