FISHWIND ACQUISITION LIMITED
Overview
| Company Name | FISHWIND ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11242956 |
| 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 FISHWIND ACQUISITION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FISHWIND ACQUISITION LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISHWIND ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FISHWIND ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for FISHWIND ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Aip Infrastructure Lp as a person with significant control on Mar 08, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr Dmitry Sarin on Sep 12, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Karl Delaney as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dmitry Sarin as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christian James-Milrose as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian Norman Thomas Skinner on Sep 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Karl Delaney on Oct 03, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Change of details for Aip Infrastructure Lp as a person with significant control on Mar 16, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 22 pages | AAMD | ||
Who are the officers of FISHWIND ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| JAMES-MILROSE, Christian | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 305852850001 | |||||||||
| SARIN, Dmitry | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 310338890003 | |||||||||
| ANTOLIK, Peter Szymon | Director | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 96375060002 | |||||||||
| DELANEY, Adam Karl | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 265109280001 | |||||||||
| HAZELWOOD, Charles | Director | Arborfield RG2 9HU Reading Loddon Reach, Reading Road Berkshire England | United Kingdom | British | 243949040001 | |||||||||
| SKINNER, Julian Norman Thomas | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | British | 258955880002 |
Who are the persons with significant control of FISHWIND ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aip Infrastructure Lp | Mar 08, 2018 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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