Menna Overview
Here’s a quick overview of CERULEAN WINDS LIMITED 👀 — a Guildford, Surrey based business that started in 2020.
CERULEAN WINDS LIMITED
- Company statusactive
- Company No12626805
- Age6 years 6 months Incorporated 27 May 2020
- Officers2
Address
3rd Floor, Chancery House, Leas Road, Guildford, Surrey, GU1 4QW, United Kingdom
CERULEAN WINDS LIMITED is an active company incorporated on 27 May 2020 and based in Guildford, Surrey, United Kingdom. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 01 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 05 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 18 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2025
Resolution
1 Year Ago on 30 Sep 2025
Resolution
1 Year Ago on 30 Sep 2025
Memorandum Articles
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Dec 2023
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Memorandum Articles
3 Years Ago on 24 Nov 2023
Resolution
3 Years Ago on 23 Nov 2023
Capital Allotment Shares
3 Years Ago on 19 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Nov 2023
Resolution
3 Years Ago on 16 Nov 2023
Resolution
3 Years Ago on 16 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Nov 2023
Resolution
3 Years Ago on 16 Nov 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 15 Nov 2023
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Mark Alexander John | director | Jun 1971 | 27 May 2020 |
| JACKSON, Daniel Edward | director | Dec 1970 | 27 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frontier Power International Limited | 15 Nov 2023 | |
| Mr Daniel Edward Jackson | Dec 1970 | 27 May 2020 |
| Mr Mark Alexander John Dixon | Jun 1971 | 27 May 2020 |
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DIXON, Mark Alexander John, JACKSON, Daniel Edward are mutual persons.
DIXON, Mark Alexander John, JACKSON, Daniel Edward are mutual persons.
DIXON, Mark Alexander John, JACKSON, Daniel Edward are mutual persons.
DIXON, Mark Alexander John, JACKSON, Daniel Edward are mutual persons.
DIXON, Mark Alexander John, JACKSON, Daniel Edward are mutual persons.
DIXON, Mark Alexander John are mutual persons.
DIXON, Mark Alexander John are mutual persons.
DIXON, Mark Alexander John are mutual persons.
DIXON, Mark Alexander John, JACKSON, Daniel Edward are mutual persons.
DIXON, Mark Alexander John are mutual persons.
CW ASPEN DEVELOPMENTS LTD
DIXON, Mark Alexander John, JACKSON, Daniel Edward are mutual persons.
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Here’s a quick overview of CERULEAN WINDS LIMITED 👀 — a Guildford, Surrey based business that started in 2020.