Tailwind Energy Investments Ltd, London
Tailwind Energy Investments Ltd is a private limited company. Situated at 1St Floor, 62 Buckingham Gate, London SW1E 6AJ, the above-mentioned 3 years old company was incorporated on 2020-07-29 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).5 directors can be found in this firm: Martin C. (appointed on 05 February 2024), Stephen L. (appointed on 23 March 2023), Clara A. (appointed on 23 March 2023).
| About | |
|---|---|
| Name: Tailwind Energy Investments Ltd | |
| Number: 12776446 | |
| Incorporation date: 2020-07-29 | |
| End of financial year: 31 December |
| Address: |
1st Floor 62 Buckingham Gate London SW1E 6AJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Serica Energy Plc
23 March 2023
| Address | First Floor 48 George Street, London, W1U 7DY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 05450950 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tailwind Energy Holdings Llp
29 July 2020 - 23 March 2023
| Address | 1st Floor 62 Buckingham Gate, London, SW1E 6AJ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc430905 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Tailwind Energy Investments Ltd confirmation statement filing is 2024-08-11. The most current one was submitted on 2023-07-28. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Serica Energy Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 48 George Street, W1U 7DY London. Tailwind Energy Holdings Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 62 Buckingham Gate, SW1E 6AJ London.
Company filing
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Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On February 5, 2024 new director was appointed. filed on: 5th, February 2024 | officers |
Free Download
(2 pages)
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