Tailwind Mistral Ltd in LONDON

Tailwind Mistral Ltd LONDON

Founded in 2002, Tailwind Mistral, classified under reg no. 04458621 is an active company. Currently registered at 62 Buckingham Gate SW1E 6AJ, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 14th November 2018 Tailwind Mistral Ltd is no longer carrying the name Eog Resources United Kingdom.

The firm has 5 directors, namely David L., Martin C. and Clara A. and others. Of them, Clara A., Daniel F., Stephen L. have been with the company the longest, being appointed on 23 March 2023 and David L. has been with the company for the least time - from 24 April 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tailwind Mistral Ltd Address / Contact

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

Company Information / Profile

Registration Number	04458621
Date of Incorporation	Tue, 11th Jun 2002
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	31st December
Company age	22 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, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

David L.

Position: Director

Appointed: 24 April 2024

Martin C.

Position: Director

Appointed: 05 February 2024

Clara A.

Position: Director

Appointed: 23 March 2023

Daniel F.

Position: Director

Appointed: 23 March 2023

Stephen L.

Position: Director

Appointed: 23 March 2023

Mitchell F.

Position: Director

Appointed: 23 March 2023

Resigned: 24 April 2024

Andrew B.

Position: Director

Appointed: 23 March 2023

Resigned: 05 February 2024

Tomasz U.

Position: Director

Appointed: 08 November 2018

Resigned: 23 March 2023

Jacques T.

Position: Director

Appointed: 08 November 2018

Resigned: 23 March 2023

Stephen E.

Position: Director

Appointed: 08 November 2018

Resigned: 23 March 2023

David F.

Position: Director

Appointed: 08 November 2018

Resigned: 23 March 2023

Robert W.

Position: Director

Appointed: 01 April 2016

Resigned: 08 November 2018

Adam F.

Position: Director

Appointed: 01 May 2015

Resigned: 08 November 2018

James W.

Position: Director

Appointed: 01 April 2015

Resigned: 08 November 2018

David T.

Position: Director

Appointed: 31 January 2014

Resigned: 08 November 2018

William T.

Position: Director

Appointed: 01 July 2011

Resigned: 08 November 2018

David G.

Position: Director

Appointed: 01 March 2010

Resigned: 01 May 2015

Amos O.

Position: Secretary

Appointed: 30 November 2007

Resigned: 08 November 2018

11 P.

Position: Secretary

Appointed: 02 July 2007

Resigned: 30 November 2007

Gary T.

Position: Director

Appointed: 02 July 2007

Resigned: 08 November 2018

Cheryl R.

Position: Secretary

Appointed: 04 April 2007

Resigned: 19 September 2014

Lindell L.

Position: Director

Appointed: 24 October 2006

Resigned: 01 April 2015

Candice W.

Position: Secretary

Appointed: 13 May 2006

Resigned: 25 May 2007

Helen L.

Position: Director

Appointed: 13 June 2005

Resigned: 31 March 2016

Olaf K.

Position: Director

Appointed: 27 April 2004

Resigned: 01 March 2010

Mark P.

Position: Director

Appointed: 11 June 2002

Resigned: 31 December 2013

Loren L.

Position: Director

Appointed: 11 June 2002

Resigned: 01 July 2011

Gerald C.

Position: Director

Appointed: 11 June 2002

Resigned: 24 October 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2002

Resigned: 11 June 2002

Vickie G.

Position: Secretary

Appointed: 11 June 2002

Resigned: 12 May 2006

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 11 June 2002

Edmund S.

Position: Director

Appointed: 11 June 2002

Resigned: 30 June 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 11 June 2002

Donald W.

Position: Director

Appointed: 11 June 2002

Resigned: 29 October 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Tailwind Energy Ltd from North Finchley, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Eogi International Company that entered Houston, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tailwind Energy Ltd

Balfour House Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House, England And Wales
Registration number	07879002
Notified on	8 November 2018
Nature of control:	75,01-100% shares

Eogi International Company

Heritage Plaza 1111 Bagby, Sky Lobby 2, Houston, Texas, 77002, United States

Legal authority	Corporate Laws Of The Cayman Islands
Legal form	Corporation
Country registered	Cayman Islands
Place registered	Registrar Of Companies
Registration number	470484
Notified on	6 April 2016
Ceased on	8 November 2018
Nature of control:	75,01-100% shares

Company previous names

Eog Resources United Kingdom	November 14, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (48 pages)
SH20	Statement by Directors filed on: 18th, November 2021	capital	Free Download (2 pages)
SH19	Statement of Capital on 18th November 2021: 92496670.00 GBP filed on: 18th, November 2021	capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, June 2020	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (31 pages)
SH01	Statement of Capital on 4th July 2019: 452488001.00 GBP filed on: 11th, July 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (25 pages)
SH01	Statement of Capital on 15th February 2017: 452488001.00 GBP filed on: 23rd, February 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2016 filed on: 29th, June 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2015 filed on: 26th, June 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 10th September 2014: 327488001.00 GBP filed on: 22nd, September 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2014 filed on: 16th, June 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 16th June 2014: 187488001.00 GBP	capital
SH01	Statement of Capital on 13th December 2013: 187488001.00 GBP filed on: 19th, December 2013	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, December 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 19th December 2013: 1.00 GBP filed on: 19th, December 2013	capital	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2013 filed on: 12th, June 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2012 filed on: 27th, June 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2011 filed on: 12th, July 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th June 2010 filed on: 18th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 8th July 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, September 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (9 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, October 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, July 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 27th June 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th July 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 7th July 2003	annual return
363s	Annual return drawn up to 7th July 2003 with complete member list filed on: 7th, July 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 500 shares on 2nd December 2002. Value of each share 1 £, total number of shares: 501. filed on: 19th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2nd December 2002. Value of each share 1 £, total number of shares: 501. filed on: 19th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (20 pages)

Tailwind Mistral Ltd LONDON

Tailwind Mistral Ltd Address / Contact

Company Information / Profile

Company staff

David L.

Martin C.

Clara A.

Daniel F.

Stephen L.

Mitchell F.

Andrew B.

Tomasz U.

Jacques T.

Stephen E.

David F.

Robert W.

Adam F.

James W.

David T.

William T.

David G.

Amos O.

11 P.

Gary T.

Cheryl R.

Lindell L.

Candice W.

Helen L.

Olaf K.

Mark P.

Loren L.

Gerald C.

Combined Secretarial Services Limited

Vickie G.

Combined Nominees Limited

Edmund S.

Combined Secretarial Services Limited

Donald W.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us