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GLOUCESTER WIND LIMITED

GLOUCESTER WIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOUCESTER WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07984678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOUCESTER WIND LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GLOUCESTER WIND LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOUCESTER WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLOUCESTER WIND LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for GLOUCESTER WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2025 with updates

    		4 pagesCS01

    Director's details changed for Ms Saffron Hooper-Kay on Jan 06, 2025

    		2 pagesCH01

    Director's details changed for Mr Nuno Miguel Palhares Tome on Jan 06, 2025

    		2 pagesCH01

    Change of details for Occasum Holdings Limited as a person with significant control on Jan 06, 2025

    		2 pagesPSC05

    Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		19 pagesAA

    Notification of Occasum Holdings Limited as a person with significant control on Apr 26, 2023

    		2 pagesPSC02

    Cessation of Gresham House Renewable Energy Vct1 Plc as a person with significant control on Apr 26, 2023

    		1 pagesPSC07

    Cessation of Gresham House Renewable Energy Vct2 Plc as a person with significant control on Apr 26, 2023

    		1 pagesPSC07

    Registered office address changed from C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on Jun 08, 2023

    		1 pagesAD01

    Appointment of Ms Saffron Hooper-Kay as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Nuno Miguel Palhares Tome as a director on Apr 26, 2023

    		2 pagesAP01

    Termination of appointment of Bozkurt Aydinoglu as a director on Apr 26, 2023

    		1 pagesTM01

    Termination of appointment of Benjamin James Ernest Guest as a director on Apr 26, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Registered office address changed from 5 New Street Square London EC4A 3TW England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on Mar 25, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of GLOUCESTER WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER-KAY, Saffron
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		EnglandBritish286552450001
    TOME, Nuno Miguel Palhares
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		EnglandPortuguese248071180001
    AYDINOGLU, Bozkurt, Mr.
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		EnglandBritish213523080002
    GUEST, Benjamin James Ernest
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		Director
    5 New Street Square
    EC4A 3TW London
    C/O Gresham House Asset Management Limited
    England
    		EnglandBritish141405830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOUCESTER WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Occasum Holdings Limited
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Apr 26, 2023
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14300002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Apr 06, 2016
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Yes
    Legal FormPublic Liability Company (Plc)
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07378392
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Apr 06, 2016
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    England
    		Yes
    Legal FormPublic Liability Company (Plc)
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number07378395
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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