WIND 2 PROJECT 7 LIMITED

WIND 2 PROJECT 7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIND 2 PROJECT 7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16095372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIND 2 PROJECT 7 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WIND 2 PROJECT 7 LIMITED located?

    Registered Office Address
    Linden House Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIND 2 PROJECT 7 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WIND 2 PROJECT 7 LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for WIND 2 PROJECT 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Previous accounting period shortened from Nov 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 21, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 44,881
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 18, 2025

    • Capital: GBP 41,957
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 04, 2025

    • Capital: GBP 37,661
    6 pagesSH01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2024

    Statement of capital on Nov 22, 2024

    • Capital: GBP 200
    SH01

    Who are the officers of WIND 2 PROJECT 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWSON, Paula Marian
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    Secretary
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    329621400001
    BIRD, David Matthew
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    United KingdomBritish311305630001
    DIAS, Peter Edward
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    EnglandBritish216539000001
    JEWSON, Geraint Keith
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    Director
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    United KingdomBritish329621390001
    SMITH, Sarah Louise
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    Director
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    United KingdomBritish329621380001

    Who are the persons with significant control of WIND 2 PROJECT 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    Nov 22, 2024
    Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc438722
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Nov 22, 2024
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13812442
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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