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Acp Wind Limited LONDON

Founded in 2014, Acp Wind, classified under reg no. 08867523 is an active company. Currently registered at 1 Benjamin Street EC1M 5QL, London the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022. Since Monday 27th October 2014 Acp Wind Limited is no longer carrying the name Acp Solar (hafod).

The company has 2 directors, namely Ka Y., David G.. Of them, David G. has been with the company the longest, being appointed on 29 January 2014 and Ka Y. has been with the company for the least time - from 26 October 2018. As of 28 May 2024, there was 1 ex director - Ka Y.. There were no ex secretaries.

Acp Wind Limited Address / Contact

Office Address 1 Benjamin Street
Town London
Post code EC1M 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08867523
Date of Incorporation Wed, 29th Jan 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 10 years old
Account next due date Tue, 31st Oct 2023 (210 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Ka Y.

Position: Director

Appointed: 26 October 2018

David G.

Position: Director

Appointed: 29 January 2014

Ka Y.

Position: Director

Appointed: 29 January 2014

Resigned: 26 August 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Acp Ordinary Shareco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acp Ordinary Shareco Limited

1 Benjamin Street, London, EC1M 5QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09330790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acp Solar (hafod) October 27, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates Tuesday 12th December 2023
filed on: 12th, December 2023 		Free Download (3 pages)

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