ELCHIES WIND LIMITED
Non-Trading
General Information
NAME
ELCHIES WIND LIMITED
COMPANY NUMBER
06801474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/2009
(15 years and 10 months old)
WEBSITE
FREDOLSENRENEWABLES.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2009
01/07/2013
FRED. OLSEN WIND 1 LIMITED
LONDON
SW1H 0BH
2nd Floor, 36 Broadway
London
SW1H 0BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRED. OLSEN RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| ELCHIES WIND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELCHIES WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELCHIES WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELCHIES WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2020 - Present (4 years and 9 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/11/2021 - Present (3 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
26/01/2009 - Present (15 years and 10 months) Born in Mar 1948 |
Resigned | Director |
Current: 7 Past: 110 |
View Report |
|
Director: 26/01/2009 - Present (15 years and 10 months) Secretary: 26/01/2009 - Present (15 years and 10 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 24 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 29/11/2021 | John Joseph Houston (922371064) has left the board |
| 29/11/2021 | New Board Member Hannah Louisa Acquokoh (920576534) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/08/2020 | Anders Bade (926286305) has left the board |
| 29/07/2020 | New Board Member John Joseph Houston (922371064) Appointed |
| 29/07/2020 | Hannah Louisa Acquokoh (920576534) has left the board |
| 04/03/2020 | Gareth Mark Swales (917898082) has left the board |
| 04/03/2020 | New Board Member Finley Sean Becks-Phelps (926766838) Appointed |
| 04/03/2020 | New Board Member Hannah Louisa Acquokoh (920576534) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | Anders Bade (926286307) has left the board |
| 09/10/2019 | New Board Member Anders Bade (926286305) Appointed |
| 02/10/2019 | New Board Member Anders Bade (926286307) Appointed |
| 02/10/2019 | David Charles Brunt (917909737) has left the board |
| 02/10/2019 | David Charles Brunt (917899530) has left the board |
| 02/10/2019 | New Company Secretary Hannah Louisa Acquokoh (926286290) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/03/2016 | Gareth Mark Swales (920577478) has left the board |
| 15/03/2016 | New Board Member Gareth Mark Swales (917898082) Appointed |
| 09/03/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 08/03/2016 | New Board Member Gareth Mark Swales (920577478) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Nicholas Andrew Emery (907266989) has left the board |
| 19/06/2013 | New Board Member David Charles Brunt (917899530) Appointed |
| 22/02/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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