CORNISH WIND LTD
Overview
| Company Name | CORNISH WIND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08822887 |
| 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 CORNISH WIND LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CORNISH WIND LTD located?
| Registered Office Address | 80 Strand WC2R 0DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORNISH WIND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 22, 2025 |
| Next Accounts Due On | Sep 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CORNISH WIND LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for CORNISH WIND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2026 to Dec 22, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Notification of Elm Wind Holdings Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 25, 2026 | 2 pages | PSC09 | ||
Appointment of Mr Stephen Richards Daniels as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Elliot Mark Tegerdine as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward William Mole as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Zorica Malesevic as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Raza Ali as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG, England to 80 Strand London WC2R 0DT on Dec 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CORNISH WIND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Stephen Richards | Director | Strand WC2R 0DT London 80 England | England | British | 169576160001 | |||||||||
| MOLE, Edward William | Director | Strand WC2R 0DT London 80 England | England | British | 127032680009 | |||||||||
| TEGERDINE, Elliot Mark | Director | Strand WC2R 0DT London 80 England | England | British | 311893460001 | |||||||||
| ALI, Mohammed Raza | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 309573080001 | |||||||||
| DAVEY, Michael Winston, Mr. | Director | Trethorne Business Park Kennards House PL15 8QE Launceston C/O M&M Plant (Devon & Cornwall) Limited Cornwall England | England | British | 200960810005 | |||||||||
| DAVEY, Michael Winston | Director | Atlas House West Devon Business Park PL19 9DP Tavistock Suite 26 Devon England | United Kingdom | British | 68781580006 | |||||||||
| DEVON-LOWE, Karl Phillip | Director | 338 Euston Road NW1 3BG London 6th Floor England | England | British | 247580580001 | |||||||||
| JONES, Andrew Roger | Director | Atlas House West Devon Business Park PL19 9DP Tavistock Suite 26 Devon England | United Kingdom | British | 183810990001 | |||||||||
| MALESEVIC, Zorica | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 283262620001 | |||||||||
| MORGAN, William Laugharne | Director | 338 Euston Road NW1 3BG London 6th Floor England | England | British | 189139990002 | |||||||||
| QUINN, Richard Mark | Director | Atlas House West Devon Business Park PL19 9DP Tavistock Suite 26 Devon England | England | British | 61855840001 | |||||||||
| BROWNBRINK LTD | Director | c/o M & M Plant (Devon & Cornwall) Limited Kennards House PL15 8QE Launceston Trethorne Business Park Cornwall England |
| 184659440001 |
Who are the persons with significant control of CORNISH WIND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Wind Holdings Limited | Dec 23, 2025 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Mark Quinn | Apr 06, 2016 | West Devon Business Park PL19 9DP Tavistock Suite 26 Atlas House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Jones | Apr 06, 2016 | West Devon Business Park PL19 9DP Tavistock Suite 26 Atlas House Devon England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Brownbrink Ltd | Apr 06, 2016 | Trethorne Business Park, Kennards House PL15 8QE Launceston C/O M & M Plant (Devon & Cornwall) Limited Cornwall United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CORNISH WIND LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2019 | Dec 23, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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