WIND INVESTMENTS LIMITED
Overview
| Company Name | WIND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10621205 |
| 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 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIND INVESTMENTS LIMITED located?
| Registered Office Address | Larkfleet House Falcon Way, Southfields Business Park PE10 0FF Bourne Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WIND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for WIND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Notification of Phoenix Sustainable Investments Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC02 | ||
Cessation of Lark Power Group Limited as a person with significant control on Mar 11, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Lark Energy Holdings Limited as a person with significant control on May 22, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deborah Jane Brown as a secretary on Oct 30, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||
Notification of Lark Power Group Limited as a person with significant control on May 22, 2017 | 2 pages | PSC02 | ||
Who are the officers of WIND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICK, Karl Stephen | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | United Kingdom | British | 101904320001 | |||||
| BROWN, Deborah Jane | Secretary | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | 224755110001 | |||||||
| CHADBURN, Christopher Mark | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | England | British | 222607800001 | |||||
| DALLAMORE, Neil James | Director | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | England | British | 189147450001 |
Who are the persons with significant control of WIND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Sustainable Investments Limited | Mar 11, 2024 | Southfields Business Park PE10 0FF Bourne Larkfleet House, Falcon Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lark Power Group Limited | May 22, 2017 | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lark Energy Holdings Limited | Feb 15, 2017 | Falcon Way, Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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