Wind Pol 2 Holding Limited, Bramhall
Wind Pol 2 Holding Limited is a private limited company. Previously, it was named Port Of Liverpool Wind Farm Holdings Limited (changed on 2017-06-16). Located at Victoria House, 19-21 Ack Lane East, Bramhall SK7 2BE, the above-mentioned 16 years old business was incorporated on 2007-12-19 and is classified as "activities of head offices" (SIC code: 70100).2 directors can be found in this company: David B. (appointed on 28 November 2023), Steven H. (appointed on 28 November 2023). As for the secretaries (1 in total), we can name: Mark N. (appointed on 28 November 2023).
| About | |
|---|---|
| Name: Wind Pol 2 Holding Limited | |
| Number: 06457773 | |
| Incorporation date: 2007-12-19 | |
| End of financial year: 31 December |
| Address: |
Victoria House 19-21 Ack Lane East Bramhall SK7 2BE |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Conrad (Bootle) Holdco Limited
20 November 2017
| Address | Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08809476 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prime Renewables Wind Farms (Liverpool) Limited
6 April 2016 - 20 November 2017
| Address | 7 Hill Street, Bristol, BS1 5PU, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 07075416 |
| Nature of control: |
75,01-100% shares |
The date for Wind Pol 2 Holding Limited confirmation statement filing is 2024-01-02. The most recent confirmation statement was sent on 2022-12-19. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Conrad (Bootle) Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Windrush Court, Blacklands Way, OX14 1SY Abingdon. Prime Renewables Wind Farms (Liverpool) Limited has over 3/4 of shares. This corporate PSC is located at Hill Street, BS1 5PU Bristol.
Company filing
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 15th, March 2024 | accounts |
Free Download
(1 page)
|
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