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Summary

Contact details

Officers26

Documents97

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WANDYLAW 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

NameWANDYLAW WIND FARM LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07661326
LEI Code
  • 213800FIWCR2NRPF6E08
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

Gonzalez, Ricardo Diaz

Director


Appointed on31 Jan 2013

Resigned on25 Mar 2015

Country of residenceSpain

individual

IndividualUnited Kingdom

Hansson, Nils Jimmy

Director


Appointed on10 Oct 2016

Resigned on15 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Rathjen, Thomas Wayne

Secretary


Appointed on07 Jun 2011

Resigned on31 Jan 2013

individual

IndividualUnited Kingdom

Bernardo, Ines Da Cruz

Secretary


Appointed on31 Jan 2013

Resigned on25 Mar 2015

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Documents

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

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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
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800FIWCR2NRPF6E08
  • Legal nameWANDYLAW WIND FARM LTD
  • Registration date12 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Mar 2014
  • Next renewal12 Mar 2015

Frequently asked questions

Where is WANDYLAW WIND FARM LTD's headquarters?

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

What is WANDYLAW WIND FARM LTD's industry?

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

What year was WANDYLAW WIND FARM LTD started?

WANDYLAW WIND FARM LTD was started in 2011

What is the LEI number of WANDYLAW WIND FARM LTD?

WANDYLAW WIND FARM LTD LEI number is 213800FIWCR2NRPF6E08

Sources: Companies House