WIND UK INVEST LIMITED
Active - Accounts Filed
General Information
NAME
WIND UK INVEST LIMITED
COMPANY NUMBER
08846071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2014
(10 years and 11 months old)
WEBSITE
http://statkraft.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
Telephone: 02074488200
TPS: No
19th Floor 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATKRAFT UK LTD | Active - Accounts Filed | View Report |
| WIND UK INVEST LIMITED | Active - Accounts Filed | View Report |
| BAILLIE WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Kai Chen (931137509) Appointed |
Credit Risk Overview
Want to learn more about WIND UK INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIND UK INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIND UK INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 51 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Kai Chen (931137509) Appointed |
| 27/06/2023 | Jamie Francisco Fernandez-Cuervo Infiesta (929973347) has left the board |
| 07/06/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Martin Vallickad Mathew (930790676) Appointed |
| 17/04/2023 | Bjorn Fredrik Mo Ostgren (924039943) has left the board |
| 14/04/2023 | Eivind Jacob Torblaa (927905606) has left the board |
| 14/04/2023 | New Board Member Kevin O'Donovan (930458278) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 07/09/2022 | New Board Member Jamie Francisco Fernandez-Cuervo Infiesta (929973347) Appointed |
| 02/09/2022 | New Board Member Chilei Kao (929388868) Appointed |
| 02/09/2022 | Andrew Scott Wilkie (924804347) has left the board |
| 02/09/2022 | Jingshen Hu (925268752) has left the board |
| 14/05/2021 | New Board Member Eivind Jacob Torblaa (927905606) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | Luke James Freeman (923711071) has left the board |
| 14/08/2019 | New Company Secretary Folasade Kafidiya-Oke (926139403) Appointed |
| 27/07/2019 | New Accounts filed |
| 25/04/2019 | David John Flood (918167317) has left the board |
| 25/04/2019 | New Board Member David John Flood (924796225) Appointed |
| 28/02/2019 | Mike Andrew Bryan (919035310) has left the board |
| 28/02/2019 | New Board Member Andrew Scott Wilkie (924804347) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Jingshen Hu (925268752) Appointed |
| 22/11/2018 | Can Guo (921232021) has left the board |
| 17/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Bjorn Fredrik Mo Ostgren (924039943) Appointed |
| 30/11/2017 | Bjorn Fredrik Mo Ostgren (924049525) has left the board |
| 28/11/2017 | New Board Member Bjorn Fredrik Mo Ostgren (924049525) Appointed |
| 23/11/2017 | Bjorn Drangsholt (916336308) has left the board |
| 24/08/2017 | Emma Elizabeth Voss (918425574) has left the board |
| 24/08/2017 | New Company Secretary Luke James Freeman (923711071) Appointed |
| 24/05/2017 | New Accounts filed |
| 22/05/2017 | New Board Member David John Flood (918167317) Appointed |
| 22/05/2017 | Jon Vatnaland (919990713) has left the board |
| 24/01/2017 | New Annual Return filed |
| 18/08/2016 | New Board Member Can Guo (921232021) Appointed |
| 01/08/2016 | Sun Guozhuo (917600966) has left the board |
| 19/07/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/08/2015 | Eivind Jakob Torblaa (912706230) has left the board |
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