WIND PROSPECT DEVELOPMENTS 2 LIMITED
Overview
| Company Name | WIND PROSPECT DEVELOPMENTS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06892032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIND PROSPECT DEVELOPMENTS 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WIND PROSPECT DEVELOPMENTS 2 LIMITED located?
| Registered Office Address | 25 Shirleys Ditchling BN6 8UD Hassocks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIND PROSPECT DEVELOPMENTS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WIND PROSPECT DEVELOPMENTS 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for WIND PROSPECT DEVELOPMENTS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Termination of appointment of Richard Barker as a director on Nov 20, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Current accounting period shortened from Dec 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Euan Porter Cameron as a secretary on Apr 28, 2017 | 2 pages | AP03 | ||
Termination of appointment of Alexander James St. John Hannah as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||
Registered office address changed from 7 Hill Street Bristol BS1 5PU to 25 Shirleys Ditchling Hassocks BN6 8UD on Apr 28, 2017 | 1 pages | AD01 | ||
Termination of appointment of Mark William Vyvyan-Robinson as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Matthieu Thomas Hue as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Who are the officers of WIND PROSPECT DEVELOPMENTS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Euan Porter | Secretary | Shirleys Ditchling BN6 8UD Hassocks 25 England | 230336280001 | |||||||
| CAMERON, Euan Porter, Dr | Director | Shirleys Ditchling BN6 8UD Hassocks 25 England | England | British | Director | 99096610001 | ||||
| HANNAH, Alexander James St. John | Secretary | Shirleys Ditchling BN6 8UD Hassocks 25 England | 187120860001 | |||||||
| THOMSON, Malcolm Stuart | Secretary | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | British | 43912230001 | ||||||
| BARKER, Richard | Director | Shirleys Ditchling BN6 8UD Hassocks 25 England | England | British | Wind Energy Developer | 102010720001 | ||||
| EGAL, Christian Dominique Yves Marie | Director | Hill Street BS1 5PU Bristol 7 England | United Kingdom | French | Ceo | 135817640003 | ||||
| HUE, Matthieu Thomas | Director | Victoria Street Cardinal Place SW1E 5JL London 80 England | England | French | Ceo | 183883770001 | ||||
| LARSEN, Bruno Kold | Director | Hill Street BS1 5PU Bristol 7 England | Denmark | Danish | Director | 133554920021 | ||||
| VYVYAN-ROBINSON, Mark William | Director | Grosvenor Place SW1X 7EN London 40 Grosvenor Place London England | England | British | Director Of Development And Investments | 208193820001 |
Who are the persons with significant control of WIND PROSPECT DEVELOPMENTS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Prospect Group Limited | Mar 31, 2017 | Shirleys Ditchling BN6 8UD Hassocks 25 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0