Gloucester Wind Limited, London

Gloucester Wind Limited is a private limited company. Located at 6Th Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD, the above-mentioned 12 years old enterprise was incorporated on 2012-03-09 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in this business: Nuno T. (appointed on 26 April 2023), Saffron H. (appointed on 26 April 2023).
About
Name: Gloucester Wind Limited
Number: 07984678
Incorporation date: 2012-03-09
End of financial year: 31 March
 
Address: 6th Floor, St Magnus House,
3 Lower Thames Street
London
EC3R 6HD
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Occasum Holdings Limited
26 April 2023
Address 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 14300002
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gresham House Renewable Energy Vct1 Plc
6 April 2016 - 26 April 2023
Address The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Legal authority English Law
Legal form Public Liability Company (Plc)
Country registered United Kingdom
Place registered Companies House
Registration number 07378392
Nature of control: 25-50% voting rights
25-50% shares
Gresham House Renewable Energy Vct2 Plc
6 April 2016 - 26 April 2023
Address The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Legal authority English Law
Legal form Public Liability Company (Plc)
Country registered United Kingdom
Place registered Companies House
Registration number 07378395
Nature of control: 25-50% voting rights
25-50% shares

The date for Gloucester Wind Limited confirmation statement filing is 2024-03-24. The previous confirmation statement was sent on 2023-03-10. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Occasum Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3 Lower Thames Street, EC3R 6HD London. Gresham House Renewable Energy Vct1 Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 18Th Floor, 52 Lime Street, EC3M 7AF London. Gresham House Renewable Energy Vct2 Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 18Th Floor, 52 Lime Street, EC3M 7AF London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 5th, January 2024 | accounts
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