Founded in 2016, Tailwind Energy Sirocco, classified under reg no. 10394113 is an active company. Currently registered at 62 Buckingham Gate SW1E 6AJ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 9th Jun 2021 Tailwind Energy Sirocco Ltd is no longer carrying the name Decipher Energy.
The firm has 5 directors, namely Martin C., Stephen L. and Mitchell F. and others. Of them, Stephen L., Mitchell F., Daniel F., Clara A. have been with the company the longest, being appointed on 23 March 2023 and Martin C. has been with the company for the least time - from 5 February 2024. As of 9 June 2024, there were 15 ex directors - Andrew B., Stephen E. and others listed below. There were no ex secretaries.
| Office Address | 62 Buckingham Gate |
| Town | London |
| Post code | SW1E 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 10394113 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 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 | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 23 March 2023
The list of PSCs who own or have control over the company includes 8 names. As we researched, there is Tailwind Energy 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. The second entity in the PSC register is Oaktree Capital Group, Llc that entered New Castle County, United States as the official address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Alan W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Tailwind Energy Ltd
62 Buckingham Gate, London, SW1E 6AJ, England
| Legal authority | Companies Act 2006, England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07879002 |
| Notified on | 8 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oaktree Capital Group, Llc
251 Little Falls Drive Wilmington, New Castle County, PO Box DE 19808, United States
| Legal authority | Laws Of The State Of Delaware |
| Legal form | Limited Liability Company |
| Notified on | 29 September 2017 |
| Ceased on | 8 June 2021 |
| Nature of control: |
significiant influence or control |
Alan W.
| Notified on | 29 September 2017 |
| Ceased on | 8 June 2021 |
| Nature of control: |
significiant influence or control |
James C.
| Notified on | 29 September 2017 |
| Ceased on | 1 May 2020 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 29 September 2017 |
| Ceased on | 1 May 2020 |
| Nature of control: |
significiant influence or control |
Brian C.
| Notified on | 26 September 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% shares |
Steven B.
| Notified on | 26 September 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% shares |
Matthew S.
| Notified on | 26 September 2016 |
| Ceased on | 6 February 2017 |
| Nature of control: |
25-50% shares |
| Decipher Energy | June 9, 2021 |
| Decipher Energy Assets | February 7, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed tailwind energy sirocco LTDcertificate issued on 10/04/24 filed on: 10th, April 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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