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North Steads Wind Farm Limited, London

North Steads Wind Farm Limited is a private limited company. Once, it was called Chevington Wind Farm Limited (it was changed on 2015-07-08). Registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY, the aforementioned 13 years old enterprise was incorporated on 2011-03-03 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this enterprise: Rui S. (appointed on 03 September 2021), Pablo A. (appointed on 01 November 2020).
About
Name: North Steads Wind Farm Limited
Number: 07551063
Incorporation date: 2011-03-03
End of financial year: 31 December
 
Address: Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Mobius Wind Holdings Limited
15 August 2019
Address Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority Comapnies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07086998
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
North Steads Wind Farm Holdings Limited
6 April 2016 - 15 August 2019
Address First Floor 500 Pavilion Drive Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9527442
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mobius Wind Holdings Limited
15 August 2019 - 15 August 2019
Address C/O Morton Fraser Llp St. Martin's Le Grand, London, EC1A 4EN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07086998
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for North Steads Wind Farm Limited confirmation statement filing is 2024-03-14. The most current one was filed on 2023-02-28. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Mobius Wind Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. North Steads Wind Farm Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Northampton Business Park, NN4 7YJ Northampton. Mobius Wind Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Martin's Le Grand, EC1A 4EN London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023 | accounts 		Free Download (60 pages)

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