Wind 15 Midco Limited. net worth, address, company information. Free

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Wind 15 Midco Limited (reg no 09186429) is a private limited company established on 2014-08-22 in United Kingdom. This enterprise can be found at 4Th Floor Burlington Building, 19 Heddon Street, London W1B 4BG. Wind 15 Midco Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Wind 15 Midco Limited
Number	09186429
Date of Incorporation:	22nd August 2014
End of financial year:	30 December
Address:	4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Duncan R. (appointed on 30 September 2020), Oliver B. (appointment date: 22 August 2014), Konrad A. (appointed on 22 August 2014). 1 secretary is also there: Sarah C. (appointed on 19 January 2015). The Companies House reports 1 person of significant control - Golden Square Energy Limited, a corporation that is located at 19 Heddon Street, Limpsfield, W1B 4BG London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,007	3,969	-
Total Assets Less Current Liabilities	3,530	3,444	3,444

People with significant control

Golden Square Energy Limited

6 April 2016

Address	4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, England, W1B 4BG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09185870
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 2024/03/06 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)

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(TM01) 2024/03/06 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/07/13 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/06/01 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2023/03/14. New Address: 4th Floor Burlington Building 19 Heddon Street London W1B 4BG. Previous address: White Hart House High Street Limpsfield Surrey RH8 0DT filed on: 14th, March 2023 \| address	Free Download (1 page)
(CH01) On 2023/03/01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH03) On 2023/03/01 secretary's details were changed filed on: 6th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/06/01 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/13 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/07/10 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (8 pages)
(TM01) 2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/30. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/30. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/10 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 23rd, December 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/06/21 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM02) 2019/04/11 - the day secretary's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2018/06/21 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Charge 091864290003 satisfaction in full. filed on: 11th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 091864290004 satisfaction in full. filed on: 11th, September 2017 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2017/06/21 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/03/13 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(MR04) Charge 091864290002 satisfaction in full. filed on: 2nd, December 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091864290003, created on 2016/08/18 filed on: 23rd, August 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 091864290004, created on 2016/08/18 filed on: 23rd, August 2016 \| mortgage	Free Download (24 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (25 pages)
(AP03) New secretary appointment on 2016/06/22 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/21 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
(MR01) Registration of charge 091864290002, created on 2015/11/25 filed on: 3rd, December 2015 \| mortgage	Free Download (27 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/08/22 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/07 capital
(CH01) On 2015/05/28 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091864290001, created on 2015/02/18 filed on: 6th, March 2015 \| mortgage	Free Download (36 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 15 Golden Square London W1F 9JG filed on: 28th, January 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 27th, January 2015 \| accounts	Free Download (1 page)
(TM02) 2015/01/19 - the day secretary's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/01/19 filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 15 Golden Square London W1F 9JG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 23rd, January 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/01/19. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(TM01) 2015/01/19 - the day director's appointment was terminated filed on: 22nd, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/10/23. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/23. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, August 2014 \| incorporation	Free Download (8 pages)

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