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Officers11

Finance1

Documents51

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Last updated: Jul 01, 2024

WIND 15 MIDCO LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 22 Aug 2014 (10 years ago)

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Summary

NameWIND 15 MIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09186429
Incorporation Date22 Aug 2014 (10 years ago) / 1553 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGR W**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, W1B 4BG

Officers

corporate

IndividualUnited Kingdom

GOLDEN SQUARE ENERGY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Forster, Neil Andrew

Director


Appointed on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Reid, Duncan Murray

Director


Appointed on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wright, Jennifer

Secretary


Appointed on22 Jun 2016

Resigned on11 Apr 2019

individual

IndividualUnited Kingdom

Cruickshank, Sarah

Secretary


Appointed on19 Jan 2015

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Financial reports

YearNet profitTotal equityOther
2021-86 GBP
(~-$118)
3,444 GBP
(~$4,736)
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Documents

DateNameTypeDocument
14 Mar 2023Change to a person with significant controlPSC05View
14 Mar 2023Change registered office address company with date old address new addressAD01View
06 Mar 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is WIND 15 MIDCO LIMITED's headquarters?

WIND 15 MIDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, W1B 4BG

What is WIND 15 MIDCO LIMITED's industry?

WIND 15 MIDCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was WIND 15 MIDCO LIMITED started?

WIND 15 MIDCO LIMITED was started in 2014

How much profit does WIND 15 MIDCO LIMITED make?

WIND 15 MIDCO LIMITED's profit is -$118

Sources: Companies House