WIND HOLD CO 1 LIMITED
Company is dissolved
General Information
NAME
WIND HOLD CO 1 LIMITED
COMPANY NUMBER
08816493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/12/2013
(11years old)
WEBSITE
LAING.COM
CONFIRMATION STATEMENT MADE UP TO
16/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/12/2013
08/12/2015
TRALORG WIND FARM (HOLD CO) LIMITED
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
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 |
|---|---|---|
| JOHN LAING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WIND HOLD CO 1 LIMITED | Company is dissolved | View Report |
| WIND PROJECT CO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 10/01/2024 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 02/11/2023 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
Credit Risk Overview
Want to learn more about WIND HOLD CO 1 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 WIND HOLD CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND HOLD CO 1 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 |
|---|---|---|---|---|
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 10/01/2024 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 02/11/2023 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 30/03/2023 | New Board Member Clare Underwood (925054910) Appointed |
| 22/03/2023 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 29/12/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 25/08/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 15/07/2022 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 17/06/2022 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 16/05/2022 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 13/05/2022 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 06/05/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 22/04/2022 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 18/04/2022 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 04/03/2022 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 04/02/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 01/02/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 28/01/2022 | New Board Member Clare Underwood (925054910) Appointed |
| 27/01/2022 | Emily Martin (927024756) has left the board |
| 27/01/2022 | Andrew Stephen Pearson (909178000) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 11/06/2020 | New Board Member Clare Underwood (925054910) Appointed |
| 11/06/2020 | Clare Underwood (927027520) has left the board |
| 04/06/2020 | Simon Lambert Parrish (917429111) has left the board |
| 04/06/2020 | New Board Member Clare Underwood (927027520) Appointed |
| 03/06/2020 | New Company Secretary Emily Martin (927024756) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 25/01/2019 | Philip Naylor (920158030) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Andrew Stephen Pearson (909178000) Appointed |
| 24/10/2018 | Ross McArthur (914618155) has left the board |
| 29/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 08/10/2015 | Maria Bernadette Lewis (918367790) has left the board |
| 08/10/2015 | New Company Secretary Philip Naylor (920158030) Appointed |
| 05/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 01/01/2014 | Simon Lambert Parrish (918367789) has left the board |
| 01/01/2014 | New Board Member Simon Lambert Parrish (917429111) Appointed |
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