Durpley Wt Limited. Head office in London. Check Director.

Durpley Wt Limited, London

Durpley Wt Limited is a private limited company. Registered at C/O Wilder Coe Ltd 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, this 10 years old company was incorporated on 2013-09-24 and is categorised as "production of electricity" (SIC: 35110).
2 directors can be found in the firm: Fadzlan R. (appointed on 06 September 2021), Charmaine C. (appointed on 06 September 2021).

About
Name: Durpley Wt Limited
Number: 08703906
Incorporation date: 2013-09-24
End of financial year: 31 December


Address:	C/o Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Gvo Wind Limited

6 April 2016

Address	C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	08149116
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chase Milton Energy Limited

6 April 2016 - 18 December 2017

Address	East Office Broad Oak House Semley, Shaftesbury, Dorset, SP7 9BL, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	05175790
Nature of control:	25-50% voting rights 25-50% shares

The due date for Durpley Wt Limited confirmation statement filing is 2024-10-08. The most recent confirmation statement was filed on 2023-09-24. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Gvo Wind Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, England. Chase Milton Energy Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Semley, SP7 9BL Shaftesbury, Dorset.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (47 pages)
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 17th Mar 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Feb 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (48 pages)
TM01	Mon, 6th Sep 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	Mon, 6th Sep 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	On Mon, 6th Sep 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
TM01	Mon, 6th Sep 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Mon, 6th Sep 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Mon, 6th Sep 2021 - the day director's appointment was terminated filed on: 15th, September 2021 \| officers	Free Download (1 page)
CH01	On Wed, 7th Apr 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 3rd Mar 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
TM01	Wed, 3rd Mar 2021 - the day director's appointment was terminated filed on: 18th, March 2021 \| officers	Free Download (1 page)
AP01	On Wed, 2nd Sep 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Sep 2020 - the day director's appointment was terminated filed on: 11th, September 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, July 2020 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 27th, July 2020 \| accounts	Free Download (12 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
CH01	On Thu, 31st Oct 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Oct 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 13th, March 2019 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018 \| resolution	Free Download (1 page)
AD01	Address change date: Fri, 16th Mar 2018. New Address: C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE filed on: 16th, March 2018 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2018 \| resolution	Free Download (22 pages)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP01	On Wed, 28th Feb 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Mon, 18th Dec 2017 - the day director's appointment was terminated filed on: 29th, January 2018 \| officers	Free Download (1 page)
TM01	Mon, 18th Dec 2017 - the day director's appointment was terminated filed on: 29th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, September 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, November 2016 \| resolution	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 730.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 730.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 500.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 22nd, January 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, December 2013 \| resolution	Free Download (29 pages)
AD01	Company moved to new address on Mon, 25th Nov 2013. Old Address: East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL United Kingdom filed on: 25th, November 2013 \| address	Free Download (1 page)
AP01	On Mon, 25th Nov 2013 new director was appointed. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 25th Nov 2013 new director was appointed. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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