Wind 15 Midco Limited. Head office in London. Check Director.

Wind 15 Midco Limited, London

Wind 15 Midco Limited is a private limited company. Registered at 4Th Floor Burlington Building, 19 Heddon Street, London W1B 4BG, the above-mentioned 9 years old company was incorporated on 2014-08-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this company: Duncan R. (appointed on 30 September 2020), Oliver B. (appointed on 22 August 2014), Konrad A. (appointed on 22 August 2014). As for the secretaries (1 in total), we can name: Sarah C. (appointed on 19 January 2015).

About
Name: Wind 15 Midco Limited
Number: 09186429
Incorporation date: 2014-08-22
End of financial year: 30 December


Address:	4th Floor Burlington Building 19 Heddon Street London W1B 4BG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Golden Square Energy Limited

6 April 2016

Address	4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, England, W1B 4BG, 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	09185870
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,007	3,969	-
Total Assets Less Current Liabilities	3,530	3,444	3,444

The due date for Wind 15 Midco Limited confirmation statement filing is 2024-07-27. The most recent confirmation statement was filed on 2023-07-13. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Golden Square Energy Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 19 Heddon Street, Limpsfield, W1B 4BG London, England.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/13 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/06/01 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/03/14. New Address: 4th Floor Burlington Building 19 Heddon Street London W1B 4BG. Previous address: White Hart House High Street Limpsfield Surrey RH8 0DT filed on: 14th, March 2023 \| address	Free Download (1 page)
CH01	On 2023/03/01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
CH03	On 2023/03/01 secretary's details were changed filed on: 6th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
CH01	On 2022/06/01 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/06/01 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/07/10 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (8 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/30. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/30. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/10 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, December 2019 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/21 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
TM02	2019/04/11 - the day secretary's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018/06/21 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
MR04	Charge 091864290003 satisfaction in full. filed on: 11th, September 2017 \| mortgage	Free Download (1 page)
MR04	Charge 091864290004 satisfaction in full. filed on: 11th, September 2017 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/06/21 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/03/13 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
MR04	Charge 091864290002 satisfaction in full. filed on: 2nd, December 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091864290003, created on 2016/08/18 filed on: 23rd, August 2016 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 091864290004, created on 2016/08/18 filed on: 23rd, August 2016 \| mortgage	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (25 pages)
AP03	New secretary appointment on 2016/06/22 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
MR01	Registration of charge 091864290002, created on 2015/11/25 filed on: 3rd, December 2015 \| mortgage	Free Download (27 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/22 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/07 capital
CH01	On 2015/05/28 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 091864290001, created on 2015/02/18 filed on: 6th, March 2015 \| mortgage	Free Download (36 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15 Golden Square London W1F 9JG filed on: 28th, January 2015 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 27th, January 2015 \| accounts	Free Download (1 page)
TM02	2015/01/19 - the day secretary's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/01/19 filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 15 Golden Square London W1F 9JG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 23rd, January 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/01/19. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
TM01	2015/01/19 - the day director's appointment was terminated filed on: 22nd, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2014 \| incorporation	Free Download (8 pages)

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