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Officers22

Documents89

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

MIDDLEWICK WIND FARM LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jun 2011 (13 years ago)

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Summary

NameMIDDLEWICK WIND FARM LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07661368
LEI Code
  • 213800SMU3MMTBSO3Z71
Incorporation Date07 Jun 2011 (13 years ago) / 2098 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, EC3A 8BE

Officers

corporate

IndividualUnited Kingdom

CUBICO HOLDINGS (UK) 2 LIMITED

Person with significant control


Appointed on22 Aug 2016

individual

IndividualUnited Kingdom

Boss, Matthew James

Director


Appointed on02 Sep 2020

Resigned on01 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dean, Christopher James

Director


Appointed on31 Jan 2013

Resigned on28 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bernardo, Ines Da Cruz

Secretary


Appointed on14 May 2013

Resigned on25 Mar 2015

individual

IndividualUnited Kingdom

Foy, Simon John

Secretary


Appointed on31 Jan 2013

Resigned on14 May 2013

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Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with no updatesCS01View
09 Aug 2022Appoint person director company with name dateAP01View
09 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Sep 2024
    due by 06 Oct 2024
  • Last statement dated22 Sep 2023
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800SMU3MMTBSO3Z71
  • Legal nameMIDDLEWICK WIND FARM LTD
  • Registration date18 Sep 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Sep 2015
  • Next renewal18 Sep 2016

Related companies by officers

Frequently asked questions

Where is MIDDLEWICK WIND FARM LTD's headquarters?

MIDDLEWICK WIND FARM LTD's headquarters is located at UNITED KINGDOM, LONDON, CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, EC3A 8BE

What is MIDDLEWICK WIND FARM LTD's industry?

MIDDLEWICK WIND FARM LTD is in the industry of Production of electricity

What year was MIDDLEWICK WIND FARM LTD started?

MIDDLEWICK WIND FARM LTD was started in 2011

What is the LEI number of MIDDLEWICK WIND FARM LTD?

MIDDLEWICK WIND FARM LTD LEI number is 213800SMU3MMTBSO3Z71

Sources: Companies House