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White Mill Windfarm Limited, London

White Mill Windfarm Limited is a private limited company. Registered at 7Th Floor, Wellington House, 125 - 130 Strand, London WC2R 0AP, the aforementioned 13 years old business was incorporated on 2010-06-29 and is officially categorised as "production of electricity" (SIC: 35110).
2 directors can be found in this company: Matthew H. (appointed on 10 May 2021), Sebastian W. (appointed on 20 October 2016).
About
Name: White Mill Windfarm Limited
Number: 07299451
Incorporation date: 2010-06-29
End of financial year: 31 December
 
Address: 7th Floor, Wellington House
125 - 130 Strand
London
WC2R 0AP
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Tores 1 Limited
23 December 2021
Address 7th Floor Wellington House 125-130 Strand, London, WC2R 0AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, Companies House
Registration number 13721911
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ventus 2 Vct Plc
6 April 2016 - 23 December 2021
Address Berger House 36-38 Berkeley Square, London, W1J 5AE, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House Uk
Registration number 05667210
Nature of control: 25-50% voting rights
25-50% shares
Ventus Vct Plc
6 April 2016 - 23 December 2021
Address Berger House 36-38 Berkeley Square, London, W1J 5AE, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Companies House Uk
Registration number 05205442
Nature of control: 25-50% voting rights
25-50% shares
Co-Operative Holdings (2011) Limited
6 April 2016 - 20 December 2017
Address 1 Angel Square, Manchester, M60 0AG, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Industrial & Provident Society
Country registered England
Place registered Companies House Uk
Registration number Ip28501r
Nature of control: 25-50% voting rights
25-50% shares
Temporis Operational Renewable Energy Strategy Lp
20 December 2017 - 20 December 2017
Address Ground Floor, Windward 1 Regatta Office Park West Bay Road, Grand Cayman Ky1-1201, PO Box 30100, Cayman Islands
Legal authority Limited Partnership Act
Legal form Limited Partnership
Country registered England
Place registered Company House Uk
Registration number Lp018848
Nature of control: 25-50% voting rights
25-50% shares

The due date for White Mill Windfarm Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was filed on 2023-07-05. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

5 persons of significant control are indexed in the official register, namely: Tores 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 125-130 Strand, WC2R 0AP London. Ventus 2 Vct Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 36-38 Berkeley Square, W1J 5AE London. Ventus Vct Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 36-38 Berkeley Square, W1J 5AE London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024.
filed on: 15th, September 2023 | accounts 		Free Download (1 page)

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