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- WINCH IPP HOLDINGS LIMITED
WINCH IPP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINCH IPP HOLDINGS LIMITED
COMPANY NUMBER
12403283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2020
(5 years and 1 months old)
WEBSITE
https://www.winchenergy.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2025
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 8GQ
10 Lower Thames St Billingsgate
London
EC3R 6AF
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
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 |
---|---|---|
WINCH ENERGY LIMITED | In Liquidation | View Report |
WINCH IPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2025 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: N'deye Awa Diasse (927915549) has left the board |
Credit Risk Overview
Want to learn more about WINCH IPP HOLDINGS 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 WINCH IPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCH IPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2021 - Present (4years) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/2023 - Present (1 years and 8 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/10/2023 - Present (1 years and 4 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/01/2020 - Present (5 years and 1 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
14/01/2020 - 29/01/2021 (1years) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINCH ENERGY LIMITED | In Liquidation | View Report |
WINCH IPP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2025 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: N'deye Awa Diasse (927915549) has left the board |
Date: 17/01/2024 | Event: New Board Member Rita Laibuta (931810417) Appointed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: Bachar Salame (931006203) has left the board |
Date: 14/06/2023 | Event: New Board Member Idris Aurelien Tayebi (931006215) Appointed |
Date: 14/06/2023 | Event: New Board Member Bachar Salame (931006203) Appointed |
Date: 18/05/2023 | Event: Nicholas Andrew Wrigley (921138497) has left the board |
Date: 18/05/2023 | Event: Olivier Alain Robert Sellier (927915508) has left the board |
Date: 18/05/2023 | Event: Guillaume Brieg Jacques Marie Laurioz (929115379) has left the board |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 18/01/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: Frederic Pierre Francois Pfister (927915436) has left the board |
Date: 11/01/2022 | Event: New Board Member Guillaume Brieg Jacques Marie Laurioz (929115379) Appointed |
Date: 16/11/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Board Member Olivier Alain Robert Sellier (927915508) Appointed |
Date: 03/02/2021 | Event: New Board Member Mete Niyazi Saracoglu (927915472) Appointed |
Date: 03/02/2021 | Event: New Board Member N'deye Awa Diasse (927915549) Appointed |
Date: 03/02/2021 | Event: New Board Member Frederic Pierre Francois Pfister (927915436) Appointed |
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