WIND DIRECT LIMITED
Overview
| Company Name | WIND DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07335848 |
| 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 DIRECT LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is WIND DIRECT LIMITED located?
| Registered Office Address | 1000b Central Park Western Avenue CF31 3RT Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENEWABLES DIRECT LIMITED | Aug 04, 2010 | Aug 04, 2010 |
What are the latest accounts for WIND DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WIND DIRECT LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for WIND DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Mr Iestyn Rhys Morgan on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Rhys Crossman on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH to 1000B Central Park Western Avenue Bridgend CF31 3RT on May 20, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WIND DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSMAN, Andrew Rhys | Director | Western Avenue CF31 3RT Bridgend 1000b Central Park Wales | Wales | British | 87727640017 | |||||
| MORGAN, Iestyn Rhys | Director | Western Avenue CF31 3RT Bridgend 1000b Central Park Wales | Wales | British | 117776040001 | |||||
| HANNAH, Alexander James St John | Secretary | Waterton Park CF31 3PH Bridgend Number One Mid Glamorgan Wales | 165926710001 | |||||||
| THOMSON, Malcolm Stuart | Secretary | Berkeley Square Clifton BS8 1HG Bristol 7 | 155565450001 | |||||||
| CAMERON, Euan Porter, Dr | Director | Waterton Park CF31 3PH Bridgend Number One Mid Glamorgan Wales | England | British | 99096610001 | |||||
| DAVID, William John Evan | Director | Waterton Park CF31 3PH Bridgend Number One Wales | United Kingdom | British | 125549800001 | |||||
| MORRIS, Christopher William, Dr | Director | Lewins Mead BS1 2NR Bristol Lewins Place United Kingdom | England | British | 67102620003 |
Who are the persons with significant control of WIND DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Rhys Crossman | May 28, 2017 | Western Avenue CF31 3RT Bridgend 1000b Central Park Wales | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Infinite Renewables Ltd | May 28, 2017 | Waterton CF31 3PH Bridgend 1 Wales | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Iestyn Rhys Morgan | May 28, 2017 | Western Avenue CF31 3RT Bridgend 1000b Central Park Wales | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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