ACP WIND LIMITED

Overview

Company Name	ACP WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08867523
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACP WIND LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ACP WIND LIMITED located?

Registered Office Address	1 Benjamin Street EC1M 5QL London England
Undeliverable Registered Office Address	No

What were the previous names of ACP WIND LIMITED?

Previous Company Names
Company Name	From	Until
ACP SOLAR (HAFOD) LIMITED	Jan 29, 2014	Jan 29, 2014

What are the latest accounts for ACP WIND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for ACP WIND LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Feb 11, 2021	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with updates	3 pages	CS01

Feb 24, 2020	Change of details for Acp Ordinary Shareco Limited as a person with significant control on Jun 28, 2019	2 pages	PSC05

Jan 29, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Jun 28, 2019	Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on Jun 28, 2019	1 pages	AD01

Jun 05, 2019	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on Jun 05, 2019	1 pages	AD01

Jan 29, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Audit exemption subsidiary accounts made up to Jan 31, 2018	16 pages	AA

Nov 02, 2018	legacy	75 pages	PARENT_ACC

Nov 02, 2018	legacy	1 pages	AGREEMENT2

Nov 02, 2018	legacy	3 pages	GUARANTEE2

Oct 26, 2018	Appointment of Mr Ka Wai Yu as a director on Oct 26, 2018	2 pages	AP01

Jan 29, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Nov 08, 2017	Audit exemption subsidiary accounts made up to Jan 31, 2017	16 pages	AA

Nov 08, 2017	legacy	71 pages	PARENT_ACC

Nov 08, 2017	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ACP WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUDGIN, David Benjamin Street EC1M 5QL London 1 England	Jan 29, 2014		Director	Benjamin Street EC1M 5QL London 1 England	England	British	1972-4	None	122140390002
YU, Ka Wai Benjamin Street EC1M 5QL London 1 England	Oct 26, 2018		Director	Benjamin Street EC1M 5QL London 1 England	England	British	1977-6	Director	216991930001
YU, Ka Wai King's Arms Yard EC2R 7AF London 1 United Kingdom	Jan 29, 2014	Aug 26, 2014	Director	King's Arms Yard EC2R 7AF London 1 United Kingdom	United Kingdom	British	1977-6	Investment Manager	186704060001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Acp Ordinary Shareco Limited

Apr 06, 2016

Benjamin Street

EC1M 5QL London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09330790

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.

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.
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