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	Dec 20, 2013

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	6th Floor 338 Euston Road NW1 3BG London England
Undeliverable Registered Office Address	No

What are the latest accounts for CORNISH WIND LTD?

Next Accounts
Overdue	No
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 CORNISH WIND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for CORNISH WIND LTD?

Filings
Date	Description	Document	Type
Mar 04, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

May 30, 2023	Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023	1 pages	TM01

May 30, 2023	Termination of appointment of William Laugharne Morgan as a director on May 18, 2023	1 pages	TM01

May 30, 2023	Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023	2 pages	AP01

May 30, 2023	Appointment of Ms Zorica Malesevic as a director on May 18, 2023	2 pages	AP01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Dec 03, 2019	Current accounting period shortened from Jul 31, 2020 to Jun 30, 2020	1 pages	AA01

Nov 06, 2019	Appointment of Mr Karl Phillip Devon-Lowe as a director on Nov 05, 2019	2 pages	AP01

Nov 06, 2019	Appointment of Mr William Laugharne Morgan as a director on Nov 05, 2019	2 pages	AP01

Nov 06, 2019	Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP to 6th Floor 338 Euston Road London NW1 3BG on Nov 06, 2019	1 pages	AD01

Nov 06, 2019	Notification of a person with significant control statement	2 pages	PSC08

Nov 06, 2019	Termination of appointment of Richard Mark Quinn as a director on Nov 05, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Michael Winston Davey as a director on Nov 05, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Andrew Jones as a director on Nov 05, 2019	1 pages	TM01

Nov 06, 2019	Cessation of Richard Mark Quinn as a person with significant control on Nov 05, 2019	1 pages	PSC07

Nov 06, 2019	Cessation of Andrew Jones as a person with significant control on Nov 05, 2019	1 pages	PSC07

View All Filings

Who are the officers of CORNISH WIND LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALI, Mohammed Raza

May 18, 2023

Director

338 Euston Road

NW1 3BG London

6th Floor

England

United Kingdom

British

1981-9

Investment Director

309573080001

MALESEVIC, Zorica

May 18, 2023

Director

338 Euston Road

NW1 3BG London

6th Floor

England

United Kingdom

British

1981-4

Senior Portfolio Manager

283262620001

DAVEY, Michael Winston, Mr.

Aug 05, 2015

Nov 05, 2019

Director

Trethorne Business Park

Kennards House

PL15 8QE Launceston

C/O M&M Plant (Devon & Cornwall) Limited

Cornwall

England

British

1968-6

Leisure Facilities Manager

200960810005

DAVEY, Michael Winston

Dec 20, 2013

Jan 08, 2014

Director

Atlas House

West Devon Business Park

PL19 9DP Tavistock

Suite 26

Devon

England

United Kingdom

British

1968-6

Businessman

68781580006

DEVON-LOWE, Karl Phillip

Nov 05, 2019

May 18, 2023

Director

338 Euston Road

NW1 3BG London

6th Floor

England

British

1965-6

Director

247580580001

JONES, Andrew, Mr.

Dec 20, 2013

Nov 05, 2019

Director

Atlas House

West Devon Business Park

PL19 9DP Tavistock

Suite 26

Devon

England

British

1968-10

Farmer

183810990001

MORGAN, William Laugharne

Nov 05, 2019

May 18, 2023

Director

338 Euston Road

NW1 3BG London

6th Floor

England

British

1975-3

Director

189139990002

QUINN, Richard Mark

Dec 20, 2013

Nov 05, 2019

Director

Atlas House

West Devon Business Park

PL19 9DP Tavistock

Suite 26

Devon

England

British

1966-12

Farmer

61855840001

BROWNBRINK LTD

Jan 08, 2014

Aug 05, 2015

Director

c/o M & M Plant (Devon & Cornwall) Limited

Kennards House

PL15 8QE Launceston

Trethorne Business Park

Cornwall

England

Identification Type	European Economic Area
Registration Number	03793319

184659440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORNISH WIND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03793319

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CORNISH WIND LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 05, 2019		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

View Detailed Information on Persons with Significant Control Statements

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.
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