NORTH STEADS WIND FARM LIMITED
NORTH STEADS WIND FARM LIMITED is an active private limited company, incorporated on 3 March 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. NORTH STEADS WIND FARM LIMITED has two previous names, the most recent of which was CHEVINGTON WIND FARM LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 07551063 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 08/07/2015 onwards:
NORTH STEADS WIND FARM LIMITED
From 08/07/2015 to 08/07/2015:
CHEVINGTON WIND FARM LIMITED
Prior to 08/07/2015:
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED
Directors
(The company's officers)
MR PABLO ANDRES
(~50 year old British national)
4TH FLOOR 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2020
RUI JORGE MAIA DA SILVA
(~50 year old Portuguese national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as COO
- Usually resident in PORTUGAL
Appointed on 03/09/2021
BURNESS PAULL LLP
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
Appointed on 25/09/2020
Connections
(Shared officers)
- MR PABLO ANDRES
- RUI JORGE MAIA DA SILVA
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
- MR PABLO ANDRES
- RUI JORGE MAIA DA SILVA
- MR PABLO ANDRES
- RUI JORGE MAIA DA SILVA
- MR PABLO ANDRES
- RUI JORGE MAIA DA SILVA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORTH STEADS WIND FARM LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of NORTH STEADS WIND FARM LIMITED at local scale
Map of NORTH STEADS WIND FARM LIMITED at district scale
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)