GARSTANG WIND DIRECT LIMITED
Overview
| Company Name | GARSTANG WIND DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06907582 |
| 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 GARSTANG WIND DIRECT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GARSTANG WIND DIRECT LIMITED located?
| Registered Office Address | 18 Riversway Business Village Navigation Way PR2 2YP Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARSTANG WIND DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GARSTANG WIND DIRECT LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for GARSTANG WIND DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Jul 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas John Wood on Jul 17, 2023 | 2 pages | CH01 | ||
Change of details for Resonance Industrial Wind Portfolio Limited as a person with significant control on Jul 17, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Resonance Industrial Wind Portfolio Limited as a person with significant control on Aug 07, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Orlando Valentine Hilton on Nov 12, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Orlando Valentine Hilton on Nov 03, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Registered office address changed from 2 Hunting Gate Hitchin SG4 0TJ England to 18 Riversway Business Village Navigation Way Preston PR2 2YP on Aug 25, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 2 Hunting Gate Hitchin SG4 0TJ on Aug 20, 2021 | 1 pages | AD01 | ||
Appointment of Pario Renewables Limited as a secretary on Aug 20, 2021 | 2 pages | AP04 | ||
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Aug 20, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Group Fund Services Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from 1 Tudor Street Tudor Street London EC4Y 0AH England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 07, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of GARSTANG WIND DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO RENEWABLES LIMITED | Secretary | St. Giles Square WC2H 8AP London 10 England |
| 240766620001 | ||||||||||||||
| HILTON, Orlando Valentine | Director | Huntsworth Mews NW1 6DD London 6-16 United Kingdom | England | British | Company Director | 182217040003 | ||||||||||||
| WOOD, Nicholas John | Director | Huntsworth Mews NW1 6DD London 6-16 United Kingdom | England | British | Company Director | 169414380011 | ||||||||||||
| ELIATAMBY, Sanjit Allen | Secretary | Hill Street BS1 5PU Bristol 7 England | 170139820001 | |||||||||||||||
| THOMSON, Malcolm Stuart | Secretary | Lewins Mead BS1 2NR Bristol Lewins Place England | British | 43912230001 | ||||||||||||||
| TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Secretary | La Charroterie GY1 1EJ St. Peter Port Western Suite, Ground Floor, Mill Court Guernsey Channel Islands |
| 211567940003 | ||||||||||||||
| ALDER, Martin Arthur | Director | Bubblewell Barn Bubblewell Lane GL6 9AS Minchhampton Gloucestershire | England | British | Company Director | 12902250002 | ||||||||||||
| BARKER, Richard | Director | Flat 3 10 North Road St Andrews BS6 5AE Bristol Avon | England | British | Wind Energy Developer | 102010720001 | ||||||||||||
| CAMERON, Euan Porter, Dr | Director | 25 Shirleys Ditchling BN6 8UD Hassocks West Sussex | England | British | Director | 99096610001 | ||||||||||||
| COLLINS, Francesca Victoria | Director | Tudor Street EC4Y 0AH London 1 Tudor Street England | United Kingdom | British | Investment Associate | 180092550001 | ||||||||||||
| DE LASZLO, Robert Damon | Director | 2 More London Riverside SE1 2AP London Hgcapital England | England | British | Director | 147572800001 | ||||||||||||
| KARKI, Frances Judith | Director | Highcroft Crescent CV32 6BN Leamington Spa 31 Warwickshire | England | British | Commercial Manager | 138342300001 | ||||||||||||
| PEPLOE, Melanie | Director | Tudor Street EC4Y 0AH London 1 Tudor Street England | United Kingdom | British | Chief Operating Officer | 208178120001 | ||||||||||||
| QUIROGA, Luis | Director | 2 More London Riverside SE1 2AP London Hgcapital | United Kingdom | Spanish | Director | 182753840001 |
Who are the persons with significant control of GARSTANG WIND DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resonance Industrial Wind Portfolio Limited | Apr 06, 2016 | Huntsworth Mews NW1 6DD London 6-16 England | No | ||||||||||
| |||||||||||||
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