Tailwind Energy Bora Ltd in LONDON

Tailwind Energy Bora Ltd LONDON

Tailwind Energy Bora Ltd is a private limited company that can be found at 62 Buckingham Gate, London SW1E 6AJ. Incorporated on 2017-05-04, this 7-year-old company is run by 5 directors.
Director Martin C., appointed on 05 February 2024. Director Mitchell F., appointed on 23 March 2023. Director Daniel F., appointed on 23 March 2023.
The company is officially categorised as "extraction of crude petroleum" (SIC: 6100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH information there was a change of name on 2021-06-09 and their previous name was Decipher Developments Limited.
The last confirmation statement was sent on 2023-05-03 and the date for the following filing is 2024-05-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tailwind Energy Bora Ltd Address / Contact

Office Address	62 Buckingham Gate
Town	London
Post code	SW1E 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10754088
Date of Incorporation	Thu, 4th May 2017
Industry	Extraction of crude petroleum
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Martin C.

Position: Director

Appointed: 05 February 2024

Mitchell F.

Position: Director

Appointed: 23 March 2023

Daniel F.

Position: Director

Appointed: 23 March 2023

Stephen L.

Position: Director

Appointed: 23 March 2023

Clara A.

Position: Director

Appointed: 23 March 2023

Andrew B.

Position: Director

Appointed: 23 March 2023

Resigned: 05 February 2024

Tomasz U.

Position: Director

Appointed: 08 June 2021

Resigned: 23 March 2023

David F.

Position: Director

Appointed: 08 June 2021

Resigned: 23 March 2023

Stephen E.

Position: Director

Appointed: 08 June 2021

Resigned: 23 March 2023

Jacques T.

Position: Director

Appointed: 08 June 2021

Resigned: 23 March 2023

Brian C.

Position: Director

Appointed: 04 May 2017

Resigned: 08 June 2021

Steven B.

Position: Director

Appointed: 04 May 2017

Resigned: 08 June 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Serica Energy Sirocco Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Serica Energy Sirocco Ltd

62 Buckingham Gate, London, SW1E 6AJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10394113
Notified on	4 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Decipher Developments	June 9, 2021

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed tailwind energy bora LTDcertificate issued on 10/04/24 filed on: 10th, April 2024	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name

Type		Category	Free download
CERTNM	Company name changed tailwind energy bora LTDcertificate issued on 10/04/24 filed on: 10th, April 2024	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2024-02-05 filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-05 filed on: 5th, February 2024	officers	Free Download (1 page)
MR04	Satisfaction of charge 107540880004 in full filed on: 23rd, January 2024	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107540880003 in full filed on: 23rd, January 2024	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 107540880003 filed on: 3rd, October 2023	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2023-05-03 filed on: 11th, May 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 23rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 23rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 23rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 23rd, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-23 filed on: 23rd, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-23 filed on: 23rd, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-23 filed on: 23rd, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-23 filed on: 23rd, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-23 filed on: 23rd, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, October 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2022-05-03 filed on: 5th, May 2022	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 107540880004, created on 2021-10-07 filed on: 14th, October 2021	mortgage	Free Download (19 pages)
MR01	Registration of charge 107540880003, created on 2021-10-07 filed on: 13th, October 2021	mortgage	Free Download (50 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (23 pages)
PSC05	Change to a person with significant control 2021-06-09 filed on: 23rd, June 2021	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-06-09 filed on: 21st, June 2021	persons with significant control	Free Download (2 pages)
AA01	Accounting period ending changed to 2020-06-30 (was 2020-12-31). filed on: 16th, June 2021	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 14th, June 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 2021-06-08 filed on: 9th, June 2021	officers	Free Download (2 pages)
AD01	New registered office address 62 Buckingham Gate London SW1E 6AJ. Change occurred on 2021-06-09. Company's previous address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England. filed on: 9th, June 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-08 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-08 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-08 filed on: 9th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-08 filed on: 9th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-08 filed on: 9th, June 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-06-09 filed on: 9th, June 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
MR04	Satisfaction of charge 107540880001 in full filed on: 8th, June 2021	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107540880002 in full filed on: 8th, June 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-03 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107540880002, created on 2020-11-16 filed on: 27th, November 2020	mortgage	Free Download (10 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 24th, November 2020	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2020-05-03 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2018-12-31 (was 2019-06-30). filed on: 30th, September 2019	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 26th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-03 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018-05-03 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107540880001, created on 2017-12-20 filed on: 8th, January 2018	mortgage	Free Download (54 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, January 2018	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2018	incorporation	Free Download (21 pages)
AA01	Current accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 1st, September 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2017	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2017-05-04: 1.00 GBP	capital

Tailwind Energy Bora Ltd LONDON

Tailwind Energy Bora Ltd Address / Contact

Company Information / Profile

Company staff

Martin C.

Mitchell F.

Daniel F.

Stephen L.

Clara A.

Andrew B.

Tomasz U.

David F.

Stephen E.

Jacques T.

Brian C.

Steven B.

People with significant control

Company previous names

Company filings

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