co
Corporate
Observer
Homepage
Data
Great Britain
Company
TEEMORE WIND HOLDING LIMITED

TEEMORE WIND HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTEEMORE WIND HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622042
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEEMORE WIND HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TEEMORE WIND HOLDING LIMITED located?

    Registered Office Address
    42-46 Fountain Street
    BT1 5EF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of TEEMORE WIND HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEEMORE WIND LIMITEDDec 19, 2013Dec 19, 2013

    What are the latest accounts for TEEMORE WIND HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TEEMORE WIND HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Statement of capital on Jun 04, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share capital 28/05/2020
    		RES13

    Satisfaction of charge NI6220420001 in full

    		1 pagesMR04

    Satisfaction of charge NI6220420002 in full

    		1 pagesMR04

    Confirmation statement made on Dec 18, 2019 with updates

    		4 pagesCS01

    Cessation of Platina Energy Partners Llp as a person with significant control on May 23, 2019

    		1 pagesPSC07

    Cessation of Platina Energy Iii Management Llp as a person with significant control on May 23, 2019

    		1 pagesPSC07

    Notification of Gravis Asset Holdings Limited as a person with significant control on May 23, 2019

    		2 pagesPSC02

    Termination of appointment of John Elliott as a secretary on May 23, 2019

    		1 pagesTM02

    Termination of appointment of Alexandre Fabien Labouret as a director on May 23, 2019

    		1 pagesTM01

    Termination of appointment of Adrien Pierre Gerard Pinsard as a director on May 23, 2019

    		1 pagesTM01

    Appointment of Mr Rollo Andrew Johnstone Wright as a director on May 23, 2019

    		2 pagesAP01

    Appointment of Mr Stephen Campbell Joseph Ellis as a director on May 23, 2019

    		2 pagesAP01

    Appointment of Mr Nicholas Simon Parker as a director on May 23, 2019

    		2 pagesAP01

    Appointment of Mr Philip William Kent as a director on May 23, 2019

    		2 pagesAP01

    Appointment of Mrs Saira Jane Johnston as a director on May 23, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		42 pagesAA

    Director's details changed for Mr Alexandre Fabien Labouret on Jan 05, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TEEMORE WIND HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Stephen Campbell Joseph
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		EnglandBritishDirector162610190003
    JOHNSTON, Saira Jane
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		EnglandBritishDirector242652780001
    KENT, Philip William
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		United KingdomBritishDirector249770430001
    PARKER, Nicholas Simon
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		United KingdomBritishDirector142554840003
    WRIGHT, Rollo Andrew Johnstone
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		United KingdomBritishDirector142343890003
    ELLIOTT, John
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    United Kingdom
    		Secretary
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    United Kingdom
    		185103960001
    LABOURET, Alexandre Fabien
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    United Kingdom
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    United Kingdom
    		FranceFrenchDirector97657090007
    PINSARD, Adrien Pierre Gerard
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    United Kingdom
    		Director
    Fountain Street
    BT1 5EF Belfast
    42-46
    Northern Ireland
    United Kingdom
    		United KingdomFrenchDirector183786930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEEMORE WIND HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 2ES London
    24
    England
    		May 23, 2019
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10976455
    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.
    Platina Energy Partners Llp
    New Street Square
    EC4A 3BF London
    6
    England
    		Apr 06, 2016
    New Street Square
    EC4A 3BF London
    6
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc366952
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Platina Energy Iii Management Llp
    New Street Square
    EC4A 3BF London
    6
    England
    		Apr 06, 2016
    New Street Square
    EC4A 3BF London
    6
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc355894
    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

    Does TEEMORE WIND HOLDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 18, 2014
    Delivered On Mar 20, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transactions
    • Mar 20, 2014Registration of a charge (MR01)
    • Mar 03, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 18, 2014
    Delivered On Mar 20, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transactions
    • Mar 20, 2014Registration of a charge (MR01)
    • Mar 03, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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