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TAILWIND ENERGY HOLDINGS LLP

TAILWIND ENERGY HOLDINGS LLP

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

    • Overview

    Company NameTAILWIND ENERGY HOLDINGS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC430905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TAILWIND ENERGY HOLDINGS LLP located?

    Registered Office Address
    1st Floor 62 Buckingham Gate
    SW1E 6AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAILWIND ENERGY HOLDINGS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for TAILWIND ENERGY HOLDINGS LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2024

    What are the latest filings for TAILWIND ENERGY HOLDINGS LLP?

    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 limited liability partnership off the register

    		2 pagesLLDS01

    Notification of Cavendish Energy Solutions Ltd as a person with significant control on Oct 16, 2024

    		2 pagesLLPSC02

    Appointment of Cavendish Energy Solutions Ltd as a member on Oct 16, 2024

    		2 pagesLLAP02

    Cessation of Cavendish Energy Holdings Ltd as a person with significant control on Oct 16, 2024

    		1 pagesLLPSC07

    Termination of appointment of Cavendish Energy Holdings Ltd as a member on Oct 16, 2024

    		1 pagesLLTM01

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesLLCS01

    Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

    		1 pagesLLAD02

    Group of companies' accounts made up to Dec 31, 2022

    		53 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesLLCS01

    Change of details for Mercuria Holdings (Uk) Limited as a person with significant control on Dec 22, 2022

    		2 pagesLLPSC05

    Termination of appointment of Mecuria Asset Holdings (Hong-Kong) Limited as a member on Dec 22, 2022

    		1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2021

    		51 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2020

    		48 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesLLCS01

    Notification of Mercuria Holdings (Uk) Limited as a person with significant control on Sep 08, 2020

    		2 pagesLLPSC02

    Change of details for Cavendish Energy Holdings Ltd as a person with significant control on Sep 08, 2020

    		2 pagesLLPSC05

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesLLAD03

    Location of register of charges has been changed to 100 New Bridge Street London EC4V 6JA

    		1 pagesLLAD02

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		9 pagesLLIN01
    View All Filings

    Who are the officers of TAILWIND ENERGY HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH ENERGY SOLUTIONS LTD
    741 High Road
    North Finchley
    N12 0BP London
    Balfour House, Suite 206
    England
    		LLP Designated Member
    741 High Road
    North Finchley
    N12 0BP London
    Balfour House, Suite 206
    England
    Identification TypeUK Limited Company
    Registration Number13859306
    		328295570001
    MERCURIA HOLDINGS (UK) LIMITED
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		LLP Member
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number123718128
    		267606320001
    CAVENDISH ENERGY HOLDINGS LTD
    741 High Road
    North Finchley
    N12 0BP London
    Balfour House Suite 206
    United Kingdom
    		LLP Designated Member
    741 High Road
    North Finchley
    N12 0BP London
    Balfour House Suite 206
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12154073
    		267606340001
    MECURIA ASSET HOLDINGS (HONG-KONG) LIMITED
    Neich Tower
    128 Gloucester Road
    Wanchai
    Unit B, 1st Floor
    Hong Kong
    		LLP Designated Member
    Neich Tower
    128 Gloucester Road
    Wanchai
    Unit B, 1st Floor
    Hong Kong
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityHONG KONG
    		267606330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAILWIND ENERGY HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    741 High Road
    N12 0BP London
    Balfour House, Suite 206
    England
    		Oct 16, 2024
    741 High Road
    N12 0BP London
    Balfour House, Suite 206
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13859306
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		Sep 08, 2020
    62 Buckingham Gate
    SW1E 6AJ London
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12371828
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    741 High Road
    London
    Balfour House Suite 206
    United Kingdom
    		Feb 27, 2020
    741 High Road
    London
    Balfour House Suite 206
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12154073
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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.
    • license: CC0