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TEALING WIND FARM LIMITED - 6th Floor 338 Euston Road, London, NW1 3BG, England, United Kingdom
Company Information
- Company registration number
- 07640772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 338 Euston Road
- London
- NW1 3BG
- England 6th Floor 338 Euston Road, London, NW1 3BG, England UK
Management
- Managing Directors
- DANIELS, Stephen Richards
- MOLE, Edward William
- SKELDON, Roger
- TEGERDINE, Elliot
- Company secretaries
- MOLE, Edward William
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-19
- Age Of Company 2011-05-19 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Elm Trading Limited
- Elm Trading Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOK WIND TWO (TEALING) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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TEALING WIND FARM LIMITED Company Description
- TEALING WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07640772. Its current trading status is "live". It was registered 2011-05-19. It was previously called BROOK WIND TWO (TEALING) LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at 6Th Floor 338 Euston Road .
Get TEALING WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tealing Wind Farm Limited - 6th Floor 338 Euston Road, London, NW1 3BG, England, United Kingdom
- 2011-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-small (2023-06-23) - AA
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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change-person-director-company-with-change-date (2023-08-03) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-small (2022-07-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-01) - CS01
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accounts-with-accounts-type-small (2021-07-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-small (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-17) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-20) - SH01
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resolution (2018-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-20) - CS01
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change-account-reference-date-company-current-extended (2018-06-20) - AA01
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mortgage-satisfy-charge-full (2018-02-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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resolution (2016-07-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-07-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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resolution (2016-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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accounts-with-accounts-type-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-19) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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accounts-with-accounts-type-small (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
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change-person-director-company-with-change-date (2014-06-13) - CH01
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accounts-with-accounts-type-small (2014-01-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-14) - AP01
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termination-director-company-with-name (2013-01-18) - TM01
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change-account-reference-date-company-current-extended (2013-02-26) - AA01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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change-person-director-company-with-change-date (2013-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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move-registers-to-sail-company (2013-07-29) - AD03
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change-sail-address-company (2013-07-29) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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change-account-reference-date-company-previous-shortened (2012-06-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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termination-director-company-with-name (2012-03-21) - TM01
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certificate-change-of-name-company (2012-02-29) - CERTNM
keyboard_arrow_right 2011
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incorporation-company (2011-05-19) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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appoint-person-secretary-company-with-name (2011-06-01) - AP03
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termination-director-company-with-name (2011-05-23) - TM01
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appoint-person-director-company-with-name (2011-05-27) - AP01