Winwick Wind Farm Limited. net worth, address, company information. Free

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Winwick Wind Farm Limited (registration number 09040209) is a private limited company created on 2014-05-14 in United Kingdom. The enterprise can be found at Cubico Sustainable Investments, 70 St Mary Axe, London EC3A 8BE. Winwick Wind Farm Limited operates Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Winwick Wind Farm Limited
Number	09040209
Date of Incorporation:	2014/05/14
End of financial year:	31 December
Address:	Cubico Sustainable Investments, 70 St Mary Axe, London, EC3A 8BE
SIC code:	35110 - Production of electricity

When it comes to the 3 directors that can be found in the 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 indexes 2 persons of significant control, namely: Cubico Holdings (Uk) 2 Limited is located at 70 St Mary Axe, EC3A 8BE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cubico Holdings (Uk) 4 Limited is located at 110 Bishopsgate, EC2N 4AY London, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cubico Holdings (Uk) 2 Limited

14 May 2019

Address	Cubico Sustainable Investments 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
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

Cubico Holdings (Uk) 4 Limited

21 December 2016 - 14 May 2019

Address	Floor 15 110 Bishopsgate, London, United Kingdom, EC2N 4AY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10493953
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024-02-09 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-02-09 director's details were changed filed on: 1st, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-10 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-10 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2022-08-01 filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-08-01 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 12th, August 2021 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2021-06-01 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-05-20 filed on: 9th, June 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE. Change occurred on 2020-12-15. Company's previous address: Floor 15 110 Bishopsgate London London EC2N 4AY. filed on: 15th, December 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, December 2020 \| accounts	Free Download (28 pages)
(CH01) On 2020-09-02 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-02 filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-09-02 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-09-02 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-09-02 filed on: 4th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-02 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-09-02 filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, February 2020 \| resolution	Free Download (45 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2020 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, July 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, October 2018 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2018-02-24 filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-02-24 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE at an unknown date filed on: 19th, January 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on 2017-06-15 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-15 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-20 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-20 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, February 2017 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 11th, February 2017 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, February 2017 \| resolution	Free Download (45 pages)
(AUD) Auditor's resignation filed on: 9th, February 2017 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, February 2017 \| resolution	Free Download (45 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 19th, January 2017 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-11-30 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-11-30 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-30 filed on: 28th, December 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-11-30 filed on: 28th, December 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-11-30 filed on: 28th, December 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-11-30 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-11-30 filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Floor 15 110 Bishopsgate London London EC2N 4AY. Change occurred on 2016-12-28. Company's previous address: 2 Triton Square Regent's Place London NW1 3AN. filed on: 28th, December 2016 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-23 filed on: 1st, September 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-08-23 filed on: 1st, September 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 1st, September 2016 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-29 filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 Triton Square Regent's Place London NW1 3AN. Change occurred on 2016-07-25. Company's previous address: 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA. filed on: 25th, July 2016 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-13 filed on: 19th, July 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-06-13 filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 1st, July 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-16: 200.00 GBP capital
(TM01) Director's appointment was terminated on 2016-01-14 filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 10th, November 2015 \| accounts	Free Download (15 pages)
(CH04) Secretary's details changed on 2015-10-29 filed on: 29th, October 2015 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2015-10-29) of a secretary filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-10-29 filed on: 29th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 23rd, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-06-23: 200.00 GBP capital
(SH08) Change of share class name or designation filed on: 16th, January 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2014-12-04: 200.00 GBP filed on: 2nd, January 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 2nd, January 2015 \| resolution
(TM01) Director's appointment was terminated on 2014-12-04 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-03 filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2014-12-03) of a secretary filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-12-04 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-03 filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-12-04 filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 21st, May 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-05-19 filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-16 filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-05-16) of a secretary filed on: 16th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, May 2014 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2014-05-14: 1.00 GBP capital

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