WINDY STANDARD III LIMITED
Active - Accounts Filed
General Information
NAME
WINDY STANDARD III LIMITED
COMPANY NUMBER
SC295868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/01/2006
(18 years and 9 months old)
WEBSITE
fredolsenrenewables.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2014
17/05/2022
BROCKLOCH RIG III LIMITED
View all previous names
GLASGOW
G1 3PE
Ca'd'oro Building
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
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 |
|---|---|---|
| FRED. OLSEN RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BROCKLOCH RIG III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
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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 WINDY STANDARD III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDY STANDARD III 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 |
|---|---|---|---|---|
|
27/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2020 - Present (4 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/11/2021 - Present (2 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
Director: 20/01/2006 - Present (18 years and 9 months) Secretary: 20/01/2006 - Present (18 years and 9 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 24 Past: 55 |
View Report |
|
20/01/2006 - 04/03/2009 (3 years and 1 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 29/11/2021 | John Joseph Houston (922371064) has left the board |
| 29/11/2021 | New Board Member Hannah Louisa Acquokoh (920576534) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/08/2020 | Anders Bade (926286305) has left the board |
| 29/07/2020 | Hannah Louisa Acquokoh (920576534) has left the board |
| 29/07/2020 | New Board Member John Joseph Houston (922371064) Appointed |
| 04/03/2020 | Gareth Mark Swales (917898082) has left the board |
| 04/03/2020 | New Board Member Finley Sean Becks-Phelps (926766838) Appointed |
| 04/03/2020 | New Board Member Hannah Louisa Acquokoh (920576534) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Company Secretary Hannah Louisa Acquokoh (926287802) Appointed |
| 09/10/2019 | New Board Member Anders Bade (926286305) Appointed |
| 09/10/2019 | David Charles Brunt (917899587) has left the board |
| 09/10/2019 | David Charles Brunt (917899530) has left the board |
| 28/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 30/01/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 08/03/2016 | Belinda Rosemary Mindell (917894676) has left the board |
| 08/03/2016 | New Board Member Gareth Mark Swales (917898082) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 13/02/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Belinda Rosemary Mindell (917894676) Appointed |
| 18/06/2013 | Nicholas Andrew Emery (907266989) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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