Menna Overview
Here’s a quick overview of WIND FARM HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2003.
WIND FARM HOLDINGS LIMITED
- Company statusactive
- Company No04913482
- Age22 years 10 months Incorporated 26 September 2003
- Officers5
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
WIND FARM HOLDINGS LIMITED is an active company incorporated on 26 September 2003 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 10 May 2004 | |
| CAMPBELL, Alasdair | director | Nov 1984 | 25 Jan 2022 |
| EASTMAN, David John Roland | director | Jul 1978 | 02 Dec 2019 |
| POUPARD, Natalia | director | Oct 1977 | 06 Dec 2021 |
| POWER, Fiona Catherine | director | Aug 1987 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | 06 Apr 2016 |
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CAMPBELL, Alasdair, EASTMAN, David John Roland, PATEL, Mitesh Raj are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WIND FARM HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2003.